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.