Trillanes showed alleged documents of Duterte common-law wife had close to P200M in banks

Home / News / Trillanes showed alleged documents of Duterte common-law wife had close to P200M in banks

Senator Antonio Trillanes IV divulged to the media bank documents of President Rodrigo Duterte’s common-law wife, Cielito “Honeylet” Salvador-Avanceña, which showed that she had close to Php 200 million in her bank account.
Photo credits: Inquirer

The document revealed that Avanceña had a total of Php 187,159,085.90 bank transactions from July 14, 2004 to March 4, 2016 with her biggest bank transaction recorded on December 29, 2014 amounting to a cash deposit of Php 4,349,709 in the Bank of the Philippine Islands (BPI) main branch in Davao.

On May 2015, two separate bank transactions of Avanceña amounted to a total of Php 6, 197, 147.08 of inter-account transfers. There is also a record of nine transactions all in 2016 which are as follows: 


1. January 8, 2016, cash deposit of P887,100.00 at BPI-Davao main
2. January 18, 2016, cash deposit of P1,500,000 at BPI-Davao main
3. February 1, 2016, inter-account transfers of P646,182.44 at Metropolitan Bank
4. February 11, 2016, check deposit of P621,725 at Metropolitan Bank
5. February 19, 2016, inter-account transfers of P3,323,867.90 at BPI-Davao main
6. February 19, 2016, inter-account transfers of P3,323,867.90 at BPI-Davao main
7. February 19, 2016, inter-account transfers of P3,323,867.90 at BPI-Davao main
8. February 19, 2016, time deposit pre-termination-credit memo of P3,323,867.90 at BPI-Davao main
9. March 4, 2016, inter-account transfers of P571,611.13 at Metropolitan Bank

The senator is popularly known as a staunch critic of the President and has gone as far as revealing documents pertaining to alleged bank records of President Duterte and his three children.


Source: Inquirer

Trillanes showed alleged documents of Duterte common-law wife had close to P200M in banks Trillanes showed alleged documents of Duterte common-law wife had close to P200M in banks Reviewed by Newsinfo Learn on February 16, 2017 Rating: 5

No comments:

Powered by Blogger.