Corona told the Senate impeachment tribunal that many of the 82 bank accounts Morales mentioned in her own PowerPoint presentation last week had been closed or transferred to other accounts. He said there were only four dollar accounts by December 2011 and summarized the accountants’ analysis this way:
BPI-Acropolis branch, all seven accounts were closed in 2004 and 2005, and transferred to BPI-Tandang Sora and PSBank-Cainta
BPI-Tandang Sora, all 18 accounts were closed from 2004 to 2007, and transferred to BPI-San Francisco Del Monte, and PSBank-Cainta.
BPI-San Francisco Del Monte, all 34 accounts were closed from 2007 to December 2011.
BPI-Investment Management Inc. account was sourced from the BPI-San Francisco Del Monte “main account” and was closed on Dec. 19, 2011, and the funds were transferred to the “main account.”
The PSBank-Cainta account was closed between August and October 2008, and the funds were transferred to PSBank-Katipunan.