87 counts ng money laundering, inihain sa DOJ laban kay dismissed mayor Alice Guo at 35 iba pa

3 months ago

Nahaharap sa panibagong reklamo si dismissed Bamban, Tarlac mayor Alice Guo sa paghahain ng 87 counts ng money laundering laban sa kanya. Dawit sa reklamo ang mga kapatıd ng sinibak na alkalde pati ang ibang kasosyo sa negosyo. Pinalawig din ang freeze order sa mga bank account at ari-arian ng pamilya Guo at ng mga konektado sa kanila.

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Transcript

00:00Good evening, Luzon, Visayas, and Mindanao.

00:04Faced with a new complaint,

00:08Mayor Alice Goh was dismissed

00:10for taking 87 counts of money laundering against her.

00:16The brothers of the former mayor,

00:19as well as other business partners, were also accused of the complaint.

00:21The freeze order was also extended to the bank accounts

00:24and assets of the Goh family and those connected to them.

00:29Salima Refran was on the scene.

00:34The complaint filed against Mayor Alice Goh

00:36and 35 other business partners

00:39for 87 counts of money laundering

00:41was dismissed.

00:43As a support for the case,

00:45the Anti-Money Laundering Council,

00:48Presidential Anti-Organized Crime Commission,

00:51and the National Bureau of Investigation

00:53submitted a total of P7 billion

00:57from the scam operations of Pogo,

00:59the Lucky South 99,

01:01to PORAC Pampanga,

01:02which went to the companies of Goh

01:05and was used to build the Balfou compound

01:08and Hongsheng Gaming, which became Zunyu One Technology,

01:12the Pogongs of Raid,

01:13which were connected to criminal activities.

01:16Based on our findings,

01:17she is the principal in the money laundering

01:20money laundering committee in this case.

01:22Alice Goh was the one who financed

01:26the expenses of these Pogos, ma'am.

01:30So that's where the money laundering came from.

01:32There is no other way to get money

01:38other than through a scam operation.

01:40Where did the money from Balfou come from?

01:42Partly from Lucky South 99,

01:44partly from Alice Goh's accounts

01:46that could not be explained where it came from.

01:49Aside from the dismissed Mayor Goh,

01:51along with the complaints of his siblings,

01:53Sheila and Cmet,

01:54their parents,

01:56and Cassandra Leong,

01:57were also laughed at by Lucky South 99.

02:00Foreign business partners of Goh,

02:03incorporators, officers,

02:05and management of Balfou Land,

02:06and Pogos,

02:08as well as Goh's business QJJ Farms

02:11and QC Genetics, were also affected by the complaint.

02:12Based on the AMLC's investigation,

02:15the corporations of the Goh family

02:18are involved in money laundering.

02:20Alice Goh cannot do this alone.

02:23The freeze order was extended for six months

02:25to Goh's bank accounts and assets,

02:28his family,

02:29and other individuals connected to them.

02:31In monitoring of authorities abroad,

02:34Alice Goh still visited Jakarta, Indonesia.

02:37There are sightings.

02:38I saw pictures from CCTV

02:42that she was seen in a village

02:45or a place in Jakarta.

02:50We are still trying to get Alice Goh's statement.

02:54This is an additional complaint

02:55to Goh's legal opponents

02:58here in the Department of Justice.

02:59She is also facing a complaint

03:01for qualified human trafficking

03:02and tax evasion.

03:04For GMA Integrated News,

03:06in Lima, Refra,

03:07for 24 Hours.

03:20For more stories, visit nyseagrant.org

87 counts ng money laundering, inihain sa DOJ laban kay dismissed mayor Alice Guo at 35 iba pa | 24 Oras

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