PHL Navy Lieutenant umalma sa paglilista sa kaniya bilang incorporator ng 193 kompanya | Balitanghali

  • 2 months ago
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Transcript
00:00The Court of Appeal has now freezed the possessions of Suspended Bamban Tarlac Mayor Alice Goh and other members of the POGO.
00:07The possible connection of the former Presidential Economic Advisor Michael Yang and other members of the POGO to the hearing of the Senate was revealed in the formerly issue of the COVID-19 pandemic.
00:18Here is the report.
00:21I am Jessa Wai Mendoza, a lieutenant of the Philippine Navy.
00:25In a proud manner of the Philippine military class and a proud member of the Philippine Navy,
00:29a company that is an illegal company, a company that is an illegal company, a company that is an illegal agency.
00:40My name, taxpayer identification number, and signature were used to incorporate no less than 193 corporations
00:54of the said number more than half or around 102 have foreign-sounding names.
01:01I was not aware of the existence of any of these corporations.
01:16My name was used initially in the year 2017, ma'am.
01:20So the year after you borrowed your ID?
01:23Yes, Your Honor.
01:25Until she started receiving letters of attorney for a year.
01:29Mendoza cried. She said she was afraid of the effects of the upcoming identity theft.
01:34I'm of course concerned that the possible criminal record that my situation will expose me to might hinder my pursuit to serve the nation and negatively affect my career progression.
01:48I'm sorry. I'm really sorry.
01:52Mendoza is said to be a supporter of the Philippine Navy and her efforts to keep her name clean.
01:57Senator Riza Ontiveros accused Mendoza of being a part of the Yangtze River Group.
02:03Michael Yang, the presidential economic advisor of the previous administration,
02:08is the owner of some of the overpriced COVID supplies bought by the government in the form of COVID pandemic.
02:14Did you meet Lieutenant Jessa Michael Yang anytime?
02:18No, Your Honor. I don't know him.
02:21We don't have any engagement or transactions with Michael Yang, Your Honor.
02:28Yang's connection to a Gerard Cruz,
02:31an incorporator of BrickHearts Technologies that has a canceled POGO license in Cavite, was also cut.
02:36Some documents of BrickHearts were found at the POGO raid in Bambantarlac.
02:40Cruz's name was released in the Senate investigation in Farmally.
02:44He is the corporate secretary of Farmally Biological Company and the Philippine Full Wind Group of Companies,
02:50where President Yang is the president.
02:52Ontiveros said that Farmally Group is behind the POGOs because the personalities are the same.
02:58Now, the connection between Gerard Cruz and Michael Yang has been released.
03:04Let's see where the evidence will lead us if this time around, the dotted lines will be connected to Duterte.
03:12According to PAG-COR, this name is on their radar but...
03:16For now, we cannot say anything about that connection with higher officials.
03:23Ontiveros thinks that Yang is a possible mastermind.
03:26He played a big role in the Farmally scam.
03:31If Farmally Group is also involved in the POGO, it is possible that he also played a big role in this.
03:40Yang denies that he was involved in the POGO.
03:42If he has evidence against him, it should be released in court.
03:46You have to make a very clear connection about the illegal acts that a particular person is a part of,
03:56not simply because he is in the corporation.
04:00In the case of the suspended mayor, Alice Goh, who did not show up and did not attend the Senate hearings,
04:06the Anti-Money Laundering Council, or AMLOC, announced that the property of the mayor has been freezed by the Court of Appeals.
04:12Even Ziang Luang and Baoyang Lin, who are involved in human trafficking and fraudulent activities in the POGOs,
04:19has 70 bank accounts, real properties, and personal belongings such as luxury cars and helicopters.
04:25On July 8, the AMLOC issued a freeze order to the properties.
04:55America Acts

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