Vice President Sara Duterte personally ordered the release of P125 million in confidential funds to her security officer in December 2022, a former Office of the Vice President official testified on Monday.

Gina Acosta, then the OVP’s special disbursing officer, said she encashed the P125-million check at LandBank’s Shaw Boulevard branch on 20 December 2022 and handed the entire amount over to then Vice Presidential Security and Protection Group chief Raymond Dante Lachica the same day.

“The one who ordered me to release the P125 million to the security officer, Colonel Lachica, was ma’am Sara Duterte,” Acosta told the impeachment court after private prosecutor Amando Ligutan asked her to identify the “head of agency” who gave the instruction.

“I would not have given Lachica the money without the VP’s approval,” she added.

But after handing over the cash, Acosta said, she lost track of it. “Hindi ko na po alam kung saan niya dinala (I don’t know where he brought it),” she testified.

The OVP received the P125 million as a confidential cash advance in December 2022. The Commission on Audit (CoA) later disallowed P73.287 million of the expenses reported against the fund, citing insufficient documentation and other compliance issues. Duterte and other OVP officials have challenged the disallowance.

A P125-M question

Meanwhile, impeachment court Presiding Officer Sen. Francis “Chiz” Escudero zeroed in on what Lachica was authorized to do after receiving the cash.

“Trabaho ba ng security officer gastusin ‘yung ni-release niyong confidential fund (Was it the security officer’s job to spend the confidential fund)?” Escudero asked.

“Hindi po (No), your honor,” Acosta replied.

Acosta said the spending of confidential funds was the responsibility of the disbursing officer. But she said she handed the money over to Lachica because he was the “expert” in implementing confidential activities.

“Pero pag ni-release ko na ang pera sa kanya, pina-receive ko sa kanya, magbigay siya sa akin ng utilization report (But when I released the money to him, I asked him to receive it, he had to give me a utilization report),” Acosta said.

She said the report would provide evidence that the activities had been implemented.

Escudero asked if Acosta could point to a provision in the rules governing confidential funds that authorized a security officer to disburse the money.

Acosta could not point to one. She said Lachica nevertheless distributed the funds because he knew how to implement confidential activities.

Asked why she did not release the money directly to the people who would carry out the operations, Acosta said she lacked the necessary security knowledge.

“Wala akong alam... wala akong security. Wala akong access sa national security information (I didn’t know..I didn’t have security. I didn’t have access to national security information),” she said.

Last week, CoA auditor Xylene Mae del Campo testified that Acosta’s transfer of the cash to Lachica violated the rules because the funds had been entrusted to Acosta as the special disbursing officer and could not simply be handed over to another official.

“Hindi ito puedeng i-transfer (This can’t be transferred) from one accountable to another,” Del Campo told the Senate impeachment court.