Bukod sa Tarlac at Pampanga, tinitingnan na rin kung may mga ilegal na POGO sa Southern Metro Manila. Sa pagkalat ng mga operasyon nito sa bansa, ang puna ng isang senador: bakit 'di na-trace ng Anti-Money Laundering Council ang paglabas-masok ng perang may kaugnayan sa POGO?
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24 Oras Weekend is GMA Network’s flagship newscast, anchored by Ivan Mayrina and Pia Arcangel. It airs on GMA-7, Saturdays and Sundays at 5:30 PM (PHL Time). For more videos from 24 Oras Weekend, visit http://www.gmanews.tv/24orasweekend.
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NewsTranscript
00:00Aside from Tarlac and Pampanga, they are also looking for illegal POGO operations in Southern Metro Manila.
00:06In the spread of these operations in the country, a senator asked,
00:10why the Anti-Money Laundering Council is not tracing the issuance of money related to POGO?
00:16Ma'am Gonzales was able to answer.
00:21Some places in Southern Metro Manila are saying that there might be illegal operations of POGO.
00:26Authorities are now monitoring this.
00:29Especially some POGO workers who escaped from Tarlac and Pampanga are now in Metro Manila.
00:56There's a lethal Chinatown in Multinational.
01:00But let's just stop this because there might be no criminal activities later on.
01:05They are also protesting in Cavite.
01:07In Cavite, we saw that a few months ago,
01:14but we were not able to verify the illegal activities in the area of Bacoor, in the area of Casmarinas.
01:20They believe that the NIA gateway is being used by POGO workers in the South.
01:25Senator Sherwin Gatchalian also thinks that the POGO hubs in Bamban, Tarlac and Porac, Pampanga
01:31are just near Clark International Airport.
01:34Aside from these, according to the PAOC or Presidential Anti-Organized Crime Commission,
01:39the marks of money laundering in POGO hubs in Bamban and Porac can be seen.
01:43Senator Gatchalian asked the Anti-Money Laundering Council or AMLC,
01:48why it is not tracing where the money came from and who received it?
01:53I express my disappointment to the AMLC because it is their job to find the source of money laundering.
02:00It is their job to find out who are the money launderers.
02:03The AMLC also does not know if the money from POGOs in the Philippines has been transferred to other countries.
02:09They cannot see that.
02:11They cannot see that.
02:12That is why the most basic thing for me is that the money entered and someone received it.
02:19If that is through our banking system, it has been passed electronically.
02:25If it is cash, as Ma'am said, someone should have received it.
02:30They did not detect that.
02:31Our estimate is 6.1 billion, but it can be more.
02:34We asked the AMLC for an explanation, but they still have no answer.
02:38According to the PAOC, Wang Jiyang, a Chinese fugitive, is still in the country.
02:42He is one of the so-called business associates in Baufo, suspended in Bamban, Mayor Alice Goh.
02:47When we checked the CCTV, he knew that the money will be transferred and he ran away.
02:54Maybe he was anticipating that he could steal the operating units with the PAOC,
02:59so he was only there for bungeeing.
03:02It's not that easy.
03:04A large group from Bamban, from Porac, and we are still here in Metro Manila.
03:10Following the raids in Pogo, PANCOR Chairman and CEO Alejandro Tengco
03:15said that the syndicates are the real threat and not the legitimate and licensed POGOs.
03:21Law enforcement agencies should chase the underground alien hacking and scam syndicates.
03:27They are helping the authorities on this.
03:30PANCOR is monitoring POGOs who are paying taxes and giving jobs.
03:36The Federation of Filipino-Chinese Chambers of Commerce and Industry is against POGOs, legal or not.
03:42Gambling is damaging families and businesses.
03:46POGO operators are the only ones who make money from it.
03:49For GMA Integrated News, Mav Gonzalez was tuned in for 24 Hours.
04:07For GMA Integrated News, I'm Antonio Santos.
04:10For GMA Integrated News, I'm Antonio Santos.
04:13For GMA Integrated News, I'm Antonio Santos.