The Department of Justice (DOJ) reportedly found bank documents evidently showing over P38 million under the bank accounts of two relatives of Ronnie Dayan, the alleged driver and supposed lover of Senator Leila De Lima on 2014 .

The information was secured by the DOJ’s fact-finding committee on illegal drug operations in the New Bilibid Prison (NBP) during De Lima’s term as secretary of justice, the Philippine Star reports.

Millions of pesos were deposited to the bank accounts of Hanna Mae Dayan, daughter of Ronnie Dayan and Marco Palisoc, cousin of Ronnie Dayan in many instances in 2014.

Hanna Mae Dayan’s bank account reaches up to P24 million in four different cash deposits – P3 million on Feb.7, 2014; P9 million on Feb. 21, 2014; P6 million on Mar. 14, 2014; and P6 million on Mar. 28, 2014. While Marco Palisoc bank accounts got P 14,304.00 in two separate cash deposits – P9.6 million on Sept. 16, 2014, and P4,704,000 on Oct 23, 2014.

PhilStar’s source added, that all the bank records has been forwarded by the DOJ to the Anti-Money Laundering Council (AMLC) for verification.