AMLC, dinetalye ang mga kaso at posibleng parusa kina Shiela at Alice Guo | GMA Integrated News
Sa patuloy na pagdinig ng Senado tungkol sa pagtakas ni dismissed Bamban, Tarlac Mayor Alice Guo mula sa Pilipinas, idinetalye ni Investigating and Enforcement Department Deputy Director Adrian Arpon ng Anti-Money Laundering Council (AMLC) ang mga kaso at posibleng parusa na hinaharap nina Shiela at Alice Guo.
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00:00Okay, Ms. Sheila, good morning to you or good afternoon.
00:04I will now ask Amlac. Who is here for Amlac?
00:12Yes, sir. Please approach the mic.
00:20I can see your faces. Did you have an oath last hearing?
00:25Yes, sir. What's your name again, sir?
00:28Yes, Atty. Arpon. Please take your seat and then I will give you a nameplate again.
00:35So, Atty., last Friday, you, the Anti-Money Laundering Council, the NBI, and the PAOC jointly filed several counts of money laundering.
00:47I will also speak in Filipino so that Ms. Sheila can also hear your answer.
00:54This is an important question and Amlac's answer to you, Ms. Sheila.
00:58So, last Friday, you, the NBI, and the PAOC jointly filed several counts of money laundering against Alice Guo, also known as Guo Hua Ping,
01:14along with Sheila Guo and other individuals.
01:18What can Sheila Guo be punished for these cases?
01:25Good morning, Your Honor.
01:27Under the Anti-Money Laundering Act, the Commission of Money Laundering carries with it the penalty of imprisonment.
01:36How long is that?
01:46For Section 4A, B, and C?
01:51From 7 to 14 years, Your Honor.
01:54From 7 to 14 years per count?
01:57That's correct.
01:58How many counts did Ms. Sheila and others fight against?
02:01There are 87 counts, Your Honor.
02:0587 counts.
02:08So even for the lower end, 7 years, because if you are convicted, Ms. Sheila, along with Guo Hua Ping and the other 28 people,
02:18the penalty of money laundering is 7 to 14 years per count.
02:25There are 87 counts.
02:28Even if we take the 7 years minimum, times 87, that's a bit long.
02:35What is that? 560 years?
02:37Is that correct, Atty. Arpon?
02:39More or less?
02:40Thereabout.
02:41So that's a bit more than a lifetime.
02:45Even for the minimum of 7 years, even for just one count.
02:49Think about it carefully, Ms. Sheila, the answer you heard from AMLOC.
02:55Thank you, Atty. Arpon.