Bank documents at mga resibo ng kumpanyang iniuugnay kay Guo, nadiskubre sa 19 money vault

4 months ago

Samu't saring resibo at mga dokumento ng kumpanya at incorporators na iniuugnay kay Bamban Mayor Alice Guo ang nekober sa isang leisure park sa Clark, Pampanga. Nakuha ang ilan sa mga sinirang kaha de yero.

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Transcript

00:00In addition to the receipts and documents of the company and the incorporators

00:05assigned to Bamban Mayor Alice Guo,

00:08the recovered items were found in a leisure park in Clark, Pampanga.

00:11Some of the items were found in broken chairs.

00:15Salima Refra was also found there.

00:20The authorities then opened the locked doors

00:24of the 19 Money Vaults in the villas in Fontana Leisure Parks in Clark Freeport, Pampanga.

00:31These are the houses that were occupied by the big bosses of Zunion Technology in Bamban,

00:37and the business partners of suspended Mayor Alice Guo.

00:41The bank documents of Bawful Land Development were found inside the vaults.

00:46The company where Guo is connected to

00:49and the owner of the land owned by the raided Pogo Hub in Bamban.

00:54The passbook, receipts of the corporation,

00:58and engineering and structural plans of the various houses in the compound were also found.

01:03The open banks that we saw were used to file money laundering.

01:10Not only did they use those banks for transactions here in our country,

01:16but also for transactions in other countries.

01:18The papers of the Chinese fugitive, Wang Ji Yang,

01:22a business partner of Guo,

01:24two Taiwanese passports of Wang,

01:27photocopies of his other passports from four other countries,

01:31and a special residence retiree's visa.

01:33According to PAOC, it means that since 2012,

01:37Wang has been able to enter the Philippines

01:40and has been able to stay in the country for a longer period of time.

01:45The investigation of Wang's travel pass during the pandemic

01:49was initiated by the former Bamban Mayor, Antonio Feliciano.

01:53Why did he issue a travel pass to the people that we suspect

01:59are the ones running the illegal Pogo Hub?

02:02We are still trying to find out the truth about Guo and Feliciano.

02:07Important documents were also obtained from the villa of other Baofu Incorporators,

02:12Jiang Weijin and Lin Baoying,

02:15who are now involved in a large money laundering case in Singapore.

02:19A lot of financial documents were obtained,

02:21including those who were arrested for embezzlement in the villas last June,

02:24the very financial officer of Baofu.

02:28The recovered triplet plates or triplicate vanity plates will be checked by the LTO.

02:34Definitely, the question about that is,

02:36why are there three plates with the same number?

02:42It could be that three cars will be placed here,

02:46luxury cars, of course.

02:48For GMA Integrated News,

02:50Anima Refrain,

02:50Catutok,

02:5124 Hours.

Bank documents at mga resibo ng kumpanyang iniuugnay kay Guo, nadiskubre sa 19 money vault | 24 Oras

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