Freeze order vs. assets ni Guo at kaniya umanong mga kasosyo, inilabas ng CA | 24 Oras

2 months ago

Pina-freeze ng Court of Appeals ang mga ari-arian ni Bamban Mayor Alice Guo at mga itinuturong kasosyo na sangkot sa iligal na POGO. Bilyong piso umano ang pumapasok na pera sa kaniyang bank accounts na karamihan ay galing sa China.

24 Oras is GMA Network’s flagship newscast, anchored by Mel Tiangco, Vicky Morales and Emil Sumangil. It airs on GMA-7 Mondays to Fridays at 6:30 PM (PHL Time) and on weekends at 5:30 PM. For more videos from 24 Oras, visit http://www.gmanews.tv/24oras.

#GMAIntegratedNews #KapusoStream

Breaking news and stories from the Philippines and abroad:
GMA Integrated News Portal: http://www.gmanews.tv
Facebook: http://www.facebook.com/gmanews
TikTok: https://www.tiktok.com/@gmanews
Twitter: http://www.twitter.com/gmanews
Instagram: http://www.instagram.com/gmanews

GMA Network Kapuso programs on GMA Pinoy TV: https://gmapinoytv.com/subscribe

Transcript

00:00The Court of Appeals freezed the properties of Bamban Mayor Alice Guo and those who are alleged partners in the illegal smuggling.

00:09Billions of pesos are being deposited in her bank accounts, most of which are from China.

00:16Ma'am Gonzales was caught red-handed.

00:21Helicopter

00:2212 cars, 12 real properties, and 36 bank accounts are owned by Bamban Mayor Alice Guo.

00:30The Court of Appeals issued a freeze order.

00:33It is separate from the 21 frozen bank accounts of QJJ Farm and QJJ Embroidery, which is a family business of the Guo, which is under the order.

00:41If the names of 6 other illegal smugglers and their companies are included, the frozen will reach 60 bank accounts.

00:50Among them are Wang Jiyang, a Chinese fugitive, and Zhang Ruijin and Lin Baoying, who are also involved in the money laundering case in Singapore.

00:59According to AMLOK's investigation, the individuals committed a large transaction and possession, so they are suspected of money laundering and human trafficking.

01:08It comes from different places. It enters the bank account of Alice Guo in the amount of billions.

01:15Then it goes out to different individuals and corporations, particularly in the construction of the Fogo Hub in Bamban.

01:26The accounts of Guo and others are frozen because it cannot be explained where the contents of this treasure came from.

01:32Most of it came from China and is being sent to different individuals and corporations.

01:37If you look at its income statement, its corporations are at a loss.

01:42AMLOK said, similar to our findings, that it cannot justify where it came from.

01:48Its probability of money laundering is high. That's why the assets were immediately freezed.

01:55If you don't freeze the money, it will be easy to transfer.

02:00Since the first large transaction was in 2019, Gatchalian asked why the banks did not immediately report it.

02:07They are obligated to do that if the transaction is more than half a million pesos or if it is a suspicious transaction or it cannot be explained where the money came from.

02:16Banks are at a loss because they only reported in 2024.

02:22I also suspect that these banks also have this kind of scheme.

02:29On Wednesday, AMLOK filed a money laundering case against individuals and corporations that freeze their accounts.

02:36Campo-Nigo also announced the issuance of bank accounts that are confidential and are under the Bank Secrecy Law and Data Privacy Act.

02:44The committee in the Senate asked for an arrest order against Guo even though the Senate has not issued one yet.

02:50The Bureau of Immigration also monitored the matter.

02:52So far, we have not seen any recent travel records of Mayor Aris Guo and Guo Huaping outside the country.

03:01We also have not seen any recent travel records of their companions.

03:05Although we remember that the issue is just a lookout bulletin.

03:10For now, it means that those who are listed there can still leave the country.

03:17For GMA Integrated News, Mav Gonzalez, Nakatutok, 24 Hours.

03:22For GMA Integrated News, Mav Gonzalez, Nakatutok, 24 Hours.

Freeze order vs. assets ni Guo at kaniya umanong mga kasosyo, inilabas ng CA | 24 Oras

Category

Transcript

Recommended