Ex-mayor Alice Guo at mahigit 30 iba pa, sinampahan ng 87 counts ng money laundering

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Transcript

00:00Former Mayor Alice Guo and more than 30 others filed 87 cases of money laundering in the Justice Department.

00:09This is what Louisa Erispe reported.

00:13Not just one, but three government agencies joined together to file a new complaint.

00:20Former Bamban Tarlac Mayor Alice Guo, Sheila Guo, Cassandra Ong, and 33 others.

00:27The new complaint filed against them by the National Bureau of Investigation, Presidential Anti-Organized Crime Commission, and Anti-Money Laundering Council

00:36in the Department of Justice is contrary to Republic Act No. 9160 or Anti-Money Laundering Act.

00:44It states that 87 counts of money laundering were filed against Guo and his associates

00:52due to the illegal operation of Pogo in Pampanga and Tarlac.

00:56The government will continue to investigate and uncover the perpetrators behind the illegal operations in Bamban and Tarlac Pogo Hubs.

01:05In the investigation of AMLC, Guo was found to be the main culprit.

01:10That's why he is the main respondent of the complaint.

01:14The money involved is worth 7 billion pesos.

01:17Based on our findings, she is the principal in the money laundering, money laundering committed in this case.

01:24She used several entities in transferring her money.

01:29It went to an entity.

01:33Ultimately, it ended up with BAUFU to pay, among others.

01:40DOJ explained that Cassandra Ong is involved in the complaint

01:44because they believe that the people behind the scamming and money laundering of Pogo Hubs in Bamban, Tarlac and Pampanga are the same.

01:54According to Paok, it is possible that the money from the scam of Lucky South 99 in Porac was used to build the Pogo Hubs in Bamban.

02:05Where did the money from BAUFU come from?

02:07Partly from Lucky South 99, partly from the accounts of Alice Guo that could not be explained where it came from.

02:14For the Department of Justice, they can see that the evidence of the complaint filed against Guo is solid.

02:21But they promise that they will be careful in giving justice.

02:26And now that the AMLC has completed and in coordination with the DOJ and the other relevant agencies,

02:33we believe we have a very strong and airtight case of money laundering against the three named respondents.

02:41But of course, there will be due process afforded to all of these respondents.

02:47In the meantime, for the last piece of information from the DOJ, Alice Guo is still in Jakarta, Indonesia.

02:53For now, they asked for a blue notice from the International Police or Interpol against Guo.

02:59They will also ask for a red notice when the case against Guo is filed in court.

03:04According to the AMLC, Guo's bank accounts and personal assets are still frozen and will be extended until January 2025.

03:13Luisa Erispe for Pambansang TV in Bambang, Philippines.

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