BPI disclosure of Sara Duterte's dollar accounts

有何變化

• Sixteen bank officials were on Sara Duterte’s defense witness list. All sixteen have been withdrawn: fifteen on November 11, then Bank of the Philippine Islands senior vice president Paul Ysmael on November 12, before prosecutors could question him about documents concerning the Philippine vice president’s dollar accounts.

當時尚無定論

• The number of dollar accounts, their balances, when they were opened, and whether any were declared in her SALN.
• Any response from the Vice President's camp to the dollar accounts, and the date of the next session.
• Whether prosecutors offer the BPI letter as rebuttal or as a tender of excluded evidence once the defense rests.
• Memoranda, closing arguments, then a Senate vote in which 16 senators are needed to convict and remove her.

最初掌握的資訊

• 1 of 4Articles still standing: unexplained wealth
• 16Senate votes needed to convict
• P96MJoint peso time deposits at BPI
• P817.87MAlleged undeclared wealth, expert's estimate
• Oct. 13Prosecutors drop three of their four articles and keep only unexplained wealth.
• Thu Nov. 12The defense drops BPI's legal head as a witness. The prosecutor says a BPI letter among his documents confirms dollar accounts.

當時尚無定論

• The number of dollar accounts, their balances, when they were opened, and whether any were declared in her SALN.
• Any response from the Vice President's camp to the dollar accounts, and the date of the next session.

我們說過將關注的

• Whether prosecutors offer the BPI letter as rebuttal or as a tender of excluded evidence once the defense rests.
• Memoranda, closing arguments, then a Senate vote in which 16 senators are needed to convict and remove her.