Comelec chief sheds light on alleged offshore bank accounts

Manila Bulletin

COMELEC Chairman George Erwin Garcia answered the accusations and presented documents as proof against the alleged fake accounts during a press conference at the COMELEC Office in Palacio Del Gobernador, Manila, on Thursday, August 8. (MB Video by Arnold Quizol)   READ MORE: https://mb.com.ph/2024/8/8/comelec-chief-sheds-light-on-alleged-offshore-bank-accounts-1   Subscribe to the Manila Bulletin Online channel! - https://www.youtube.com/TheManilaBulletin   Visit our website at http://mb.com.ph  Facebook: https://www.facebook.com/manilabulletin  Twitter: https://www.twitter.com/manila_bulletin  Instagram: https://instagram.com/manilabulletin  Tiktok: https://www.tiktok.com/@manilabulletin   #ManilaBulletinOnline  #ManilaBulletin  #LatestNews

Transcript

00:00The property in Hogo, I haven't seen any such property.

00:04The whole length of the street that I'm showing you, there's no 5th floor, only 10th floor.

00:09The other day, my commissioners, they all went to Singapore

00:15because we're also there, the 2 Boulders and Vision Drive.

00:18Our fellow citizens went there.

00:21The property allegedly in Singapore, that kind of property doesn't exist in Singapore.

00:27Even though there are people, they're the ones I'm talking to,

00:30about the property in Singapore.

00:32In San Francisco, how can you have a property in San Francisco, USA,

00:36if you can't afford it?

00:39You're going to buy a property that you can't go to,

00:41that you can't go to anytime.

00:43I don't have the American Dream.

00:45I don't have the ability to go far.

00:47What I can see in America, what I can see in the Philippines,

00:49it's even more beautiful.

00:50So, for me, why would I buy a property like that?

00:53So, you know, this is Peket.

00:55Peket is in Hong Kong.

00:57Singapore is in Peket.

00:59All of that is in Peket.

01:00Even though I haven't been to that country yet.

01:03So, you know, we gave everything.

01:08We wired up the NBI and the Anti-Money Laundering Council.

01:11We made a deal.

01:12The NBI has a petition to contribute to the NBI

01:17along with the Anti-Money Laundering Council.

01:19Because we have a client, the Anti-Money Laundering Council,

01:24in the Philippines.

01:26They call it Eggmont.

01:28Eggmont Search.

01:30Eggmont Search is a market.

01:32That's what I request.

01:34The Anti-Money Laundering Council is based on the same law.

01:37It's a market.

01:38Peket should be able to do everything.

01:40That's why I'm showing you the legal documents that we sent.

01:44Even the affidavit that we signed.

01:48A few days after my own press conference,

01:52after my letter to the NBI,

01:54a former congressman came to my home.

01:58He asked me to sign an envelope allegedly from Bahamas.

02:03A country that I don't know where it's from.

02:06With God as my witness,

02:08a country that I don't know where it's from.

02:10It's from Bahamas.

02:12It was brought to his house.

02:14When the media analyzed the envelope,

02:18it's from the Philippines.

02:20It's from Bahamas.

02:21It's from Bahamas.

02:22It was brought to the Philippines.

02:24Look at the contact number.

02:26Even if you show the four numbers up there,

02:30look at the numbers below.

02:32Aren't they the same?

02:34The accounts?

02:35So they both sent and both received?

02:37That's a violation of the Anti-Money Laundering Act.

02:41Law.

02:42Law.

02:43That's how it is.

02:44That's why I'm writing today

02:46to the U.S. DOJ

02:48to report this matter.

02:50Because the money laundering is a fraud.

02:53And it's an entity theft.

02:55That money laundering is being done in America.

02:58And because it's an involved American company,

03:00I told the U.S. DOJ that it should be

03:03that they should inform you that they're investigating it.

03:06Because money laundering is being done here.

03:08Now,

03:09the owner of that company, Jaleo,

03:14is a man named Jose A. Guerrera.

03:17He's not Filipino.

03:20He's not Filipino.

03:21Jose A. Guerrera.

03:22That's it.

03:23I'll represent all of you.

03:24We'll get that.

03:26It's available on the internet.

03:28I don't do that.

03:30It's available.

03:31You can verify all the sources.

03:33So,

03:34Jose Guerrera is the owner

03:38and the address is Miami, Florida.

03:41A lot of people will say,

03:43Miami sounds familiar.

03:45Miami, Florida.

03:46That's it.

03:48Of course, we need to know

03:50who is Jose A. Guerrera.

03:53And suddenly,

03:54Jose A. Guerrera

03:57is the director-general

04:00of Albatross Technologies Corporation.

04:03Albatross Technologies Corporation.

04:06So, he's also connected there.

04:08For your information,

04:09he's the one who's always there.

04:11Okay?

04:12So,

04:13he's also connected to Albatross Technologies.

04:16You can see all of them.

04:18Now,

04:19the address of Albatross Technologies

04:21is number 26,

04:23Pine Road,

04:24Derryville Street,

04:25St. Michael Barbados.

04:29I don't know where Barbados is.

04:30That's the other address.

04:32Of course,

04:33the staff can also do research.

04:36The address...

04:39I hope I can answer this.

04:41I don't understand anything.

04:43Why is the address of Barbados,

04:47the address of number 26,

04:49of the company I'm talking about,

04:53is the same as the address of the company

04:56of our previous provider?

04:58It's exactly the same.

05:00Is that coincidence?

05:01I hope you can explain this to us.

05:03Why is the address the same?

05:05It's not...

05:06It's just a conclusion.

05:08I can't do that.

05:09I don't want to get a wrong conclusion.

05:11The address is the same.

05:14But I didn't send this.

05:16I didn't know

05:17who sent this.

05:18It's Jose Herrera.

05:19He's our previous provider's lawyer.

05:22He's also there

05:23for your research.

05:24And,

05:25most importantly,

05:27his father-in-law,

05:29the founder,

05:30the one of the founders and owner

05:32of our previous provider.

05:34So, you should do your research.

05:36I, as Omara,

05:38in any case,

05:39I'll give it to you.

05:41But I want you to know

05:43why I'm leading

05:45in their research.

05:47You know,

05:48as you can see,

05:49there are a lot of companies

05:50that are attached,

05:51but only one is the main company.

05:53You'll see what I'm showing you all.

05:57That's our online forum.

05:59You can do your research there.

06:00There are four places.

06:01We have a lot of people there.

06:03We have a lot of people there.

06:06We have a lot of people there.

06:09So,

06:10your company should be the best

06:11in the world.

06:13You should join our company.

06:14You should join the provider.

06:15There are a lot of people

06:16who are the main people

06:18of the US.

06:19And,

06:20there are a lot of people

06:21who are Spanish,

06:22Spanish people.

06:23New School people.

06:25There are also people who are Russian.

06:26As you can see.

06:28I was able to see that the so-called Alfredo Anzola is the son-in-law of an engineer named Jose.

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