Saksi: (Part 1) Sinampal at sinuntok; Kontra-love scam; Confidential funds sa drug war?

  • 2 days ago
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Transcript
00:00We will all be together in the future!
00:14A complaint was filed by the family of a 15-year-old grade 10 student
00:18who was slapped and punched by his schoolmate in a viral video in Pasig.
00:23The family says they were dismayed by the punishment for the 16-year-old.
00:30Witness, this is Marie Zumal.
00:36In this viral video, the man in white was slapped and uppercut by the student.
00:45They were surrounded by other students on a street in Pasig this Friday.
00:53The student was a 15-year-old student in grade 10.
00:58The victim was a 16-year-old man who was slapped and punched.
01:03He said,
01:04Mommy, they are forcing me to spread the virus.
01:11It's not me.
01:12They waited for me at school.
01:16They escorted me to a place.
01:19They wanted me to confess while I was crying and apologizing.
01:24They said, if I don't confess, they will beat me.
01:30Before the incident was recorded, there was a painful incident that happened in Binatilio.
01:35He said,
01:36Mommy, they are two.
01:38On Thursday, they did this to me.
01:41I was shocked.
01:42He suddenly slapped me.
01:44Suddenly, two men came up to him.
01:47They were different men.
01:49Not the one in the video.
01:52The families of the victims were in front of the school.
01:56But the family of the victim couldn't accept that the punishment was only for three days of community service.
02:02They didn't want to leave the house of the victim.
02:06The family of the victim went to the Women and Children's Protection Desk of Pasig Police.
02:11The video went viral.
02:17The assessment of the level of his trauma
02:25can be used as evidence for filing a case.
02:30The physical injuries and violence in the Anti-Bullying Act of 2013
02:34were possible in the case of Nambuli.
02:36The victims were accomplices to the crime.
02:40The victim was taken to the police station
02:42and their request for psychological counselling was processed.
02:47According to the Pasig City Government,
02:48they are in consultation with the Pasig School's Division Office about the incident.
02:53They are taking all forms of bullying seriously
02:56and will do all the necessary steps.
03:00According to the barangay,
03:01the man who was injured refused to give a statement.
03:04They also refused to give a comment to their school.
03:08For GMA Integrated News, I am Maryse Umaliang Inyong.
03:11Saksi!
03:13Hacked data is being bought from other countries to be used for scams.
03:1817 people were arrested in a house in Makati City.
03:23According to the NBI,
03:24the suspects came from a bigger group
03:26and are now operating in a smaller group.
03:30Saksi!
03:31Salima Refran!
03:35Hands up! Hands up!
03:3717 people were arrested in a house in Makati City
03:39for love scam, crypto scam, and hacking.
03:45There is a hacker, there is a buyer of the data.
03:47We saw a program called a script
03:50that can be used to access other systems
03:53without the authority nor consent of our system owner.
03:56We assume that they have activity in terms of hacking.
04:01According to the NBI,
04:02the suspects came from a bigger group
04:04and are now operating in a smaller group.
04:06They are Malaysians, Taiwanese, and Chinese.
04:09The bigger group, they grouped into a smaller group.
04:15They are now occupying residential units, apartments,
04:22so that it is not obvious that they are scammers.
04:26They are still there to continue with their scamming activities.
04:29We asked them where their passports are.
04:32They said they are in the VI for the process of downgrading.
04:35They have a working visa, but they are now downgrading it as tourists.
04:39They were inquisited for online fraud
04:41and violation of the Cyber Crime Prevention Act.
04:44GMA Integrated News tried to get hold of the suspects,
04:48but they have yet to be found.
04:51In Laguna, PANCOR, Presidential Anti-Organized Crime Commission of Paok,
04:56Binyan LGU, and Binyan Police inspected New Wave Infotech Ltd., Philippines.
05:01But they found something different.
05:04As you can see, the computers have already crashed.
05:09The monitors, the CPUs, and as we saw earlier,
05:16the hard drives of those computers were downgraded and all of them are gone.
05:23Obviously, they are hiding something.
05:26Because the first thing they removed were the hard drives.
05:29All of the digital evidence were removed.
05:33It's unusual.
05:35Of course, when it's time to close,
05:37the first thing we do is to get the valuables.
05:41And we know that computers have value.
05:43The company is an IGL or Internet Gaming Licensee.
05:48But Paok said they have information
05:50that Lin Shun Han, a.k.a. Boss Booga,
05:55who is the godfather of illegal gambling in the country,
05:58and 12 other Chinese were arrested with him.
06:01The middle managers of New Wave and the bosses of other companies were suspected.
06:06Lin Shun Han is the big boss of New Wave.
06:09New Wave came from other companies that were raided before.
06:13We have a reasonable ground to believe that New Wave's involvement is more on scamming.
06:19Even though it has legitimate offshore gaming.
06:23Paok also said,
06:24We received a report that on Friday,
06:27when Boss Booga was arrested,
06:29on Thursday night,
06:30on Friday,
06:32the people who were here were his henchmen.
06:34We are still trying to get hold of the company.
06:37Boss Booga will also be called for the next hearing of the Senate,
06:42which is said to be related to Dismissed Bamban Mayor Alice Guo.
06:46According to the witness of Paok,
06:48Guo reported to Boss Booga as Madam Hua,
06:52related to the construction of Pogo in Bamban, Tarlac.
06:55Of course, he was angry at first.
06:58There is no truth to these allegations.
07:01Today is the deadline for Pogo's foreign employees
07:05to downgrade their working visas
07:08as a preparation to leave Pogo in the country before the year ends.
07:13They will be given a temporary visitor visa at 59 days
07:17or almost two months to leave the Philippines.
07:20According to the Bureau of Immigration,
07:22there were 12,000 people who voluntarily downgraded.
07:44Paok admitted that it is not easy to get rid of more than 100 illegal Pogos.
07:49They also warned the property owners
07:52that Pogo operators who are looking for land should not spend their money.
07:57Please make sure that you do your due diligence.
08:00Because if we prove that you allow your facilities to be used for illegal activities,
08:06we will lock you up.
08:07We will file a civil forfeiture to get your property from the government.
08:12For GMA Integrated News, Salima Refran, of INUM, Saksi.
08:20Kapusong, before Saksi,
08:22the possible confrontation of the police
08:24which is one of the suspects in the murder of a Lucano official in Bulacan.
08:29The suspect said goodbye.
08:30He left the camp but did not return.
08:33Saksi, Cian Cruz.
08:39After facing a double murder complaint,
08:42Kognay-Saumanoy was ambushed by the Association of Barangay Captains
08:46or ABC President of Bulacan and its driver.
08:49Police Staff Sergeant Ulysses Pascual also faced another case.
08:54This was after Pascual left Camp Krame while in restrictive custody.
09:00According to PNP,
09:01Pascual was in restrictive custody in CIDG on October 7.
09:06The next day, he said goodbye and went home.
09:09But he did not return.
09:11However, he said goodbye to the duty custodian
09:16who will just go home for a while and will return.
09:19But he did not return.
09:21Under investigation, the police were relieved
09:24that he agreed to go home.
09:29Therefore, PNP has additional complaints against the police to the suspect.
09:33Obviously, aside from the award cases,
09:35other admin cases will be filed against him,
09:37particularly for violating the order under restrictive custody
09:42and of course, other insubordination,
09:45of course, under the order that he cannot leave pending investigation.
09:51According to PNP,
09:52Pascual was one of the four who were faced with complaints
09:56for trespassing in the province of Sangguni,
09:59Pascual was one of the four who were faced with complaints
10:02for trespassing in the province of Sangguni,
10:04a board member, Ramilito Capistrano,
10:07and a driver, Shedrick Toribio,
10:10on October 3 in Malolo City.
10:12PNP has two witnesses
10:15who will testify against Pascual and his accomplices.
10:18For GMA Integrated News,
10:20Ian Cruz is your witness.
10:24The police will investigate again
10:26the killings of the local officials
10:28during the term of former President Rodrigo Duterte.
10:31CNN will investigate again
10:33if the Confidential Funds of the Duterte Administration
10:37were used in the Umanoy Rewards System during the drug war.
10:40Our witness is Jonathan Andal.
10:46The confiscated money
10:48of the Umanoys
10:49during the drug war
10:51during the term of former President Rodrigo Duterte
10:53is wanted by the House Squad Committee
10:55where the confiscated money came from.
10:57According to one of the chairmen of the committee,
10:59it was possibly obtained
11:01from the intelligence funds of Duterte.
11:03That's why the former president
11:05investigated the intel fund
11:07because Rohina Garma told us
11:11that's where the money came from.
11:14So, we need to find out
11:17where the money really came from.
11:19And we're pretty sure that's where it came from,
11:20from the intel fund.
11:21The Quadcom will call the COA
11:23or Commission on Audit
11:24to investigate the intelligence funds
11:26of Duterte in his administration.
11:28We'll see how the money came out.
11:32Because in the first two months,
11:35that's when we saw
11:36that there was a sudden increase.
11:38From the former president, Pinoy,
11:40then suddenly the intel fund increased.
11:43From a certain month,
11:45I think,
11:46there was a big increase.
11:50According to the GMA Integrated News Research,
11:53the Confidential and Intelligence Funds
11:55of the former president,
11:57Noy Noy Aquino,
11:58were worth Php 500 million in 2016.
12:00They were divided by Duterte.
12:02When the Duterte administration
12:04made the budget for 2017-2019,
12:07the Confia and Intel Funds
12:09grew by 5 times or Php 2.5 billion.
12:13They grew to Php 4.5 billion
12:16from 2019 to 2022.
12:18The Confia and Intel Funds of Malacanang
12:20fell under the COA audit.
12:22But the details of the findings
12:23were not disclosed to the public
12:25due to its possible effect
12:26on national security.
12:28That's why,
12:29Fernandez thinks
12:30it will be difficult for them
12:31to investigate the intel funds
12:32of the former president.
12:33He said they can make a law
12:35based on their investigation
12:37in aid of legislation.
12:38I think it's high time
12:40that we have to strengthen
12:42the policy of our COA.
12:43There is an abusive intent
12:47in using the intel fund
12:49to kill people
12:51and pay those who perpetrate it.
12:53I think we need to tighten up
12:57the liquidation.
13:02The PNP will investigate
13:04the so-called cold cases
13:06or murder cases
13:07of local officials
13:08during the drug war.
13:10This is in line with the revelations
13:11of the former police colonel
13:12Ruyena Garma
13:13that there were police officers
13:14involved in the murder
13:16of Tanawan City Mayor
13:17Antonio Halili in 2018.
13:19Let's see who were involved,
13:25particularly the elected officials
13:28and other well-known personalities
13:30who died during the
13:31Height of Day anti-drug campaign
13:33during the time
13:34of the previous administration.
13:36The PNP is also investigating
13:37the so-called police official
13:39Garma who was involved
13:40in the murder of Halili.
13:42He is Police Captain Kenneth Albotra
13:44who is in the Police Regional Office 7
13:46in Central Visayas.
13:47Kenneth Albotra is the one
13:48who was interviewed
13:49by GMA Integrated News
13:50who said that Garma's allegation
13:52is not true.
13:53To be fair to him,
13:54although he said
13:55that he is not the one
13:57who is being questioned,
13:58but definitely,
13:59he will be questioned
14:01with respect to this case.
14:04For GMA Integrated News,
14:06Jonathan Andal is your witness.
14:18For GMA Integrated News,
14:20Jonathan Andal is your witness.
14:48For GMA Integrated News,
14:50Jonathan Andal is your witness.
14:52For GMA Integrated News,
14:53Jonathan Andal is your witness.
14:54For GMA Integrated News,
14:55Jonathan Andal is your witness.
14:56For GMA Integrated News,
14:57Jonathan Andal is your witness.
14:58For GMA Integrated News,
14:59Jonathan Andal is your witness.
15:00For GMA Integrated News,
15:01Jonathan Andal is your witness.
15:02For GMA Integrated News,
15:03Jonathan Andal is your witness.
15:04For GMA Integrated News,
15:05Jonathan Andal is your witness.
15:06For GMA Integrated News,
15:07Jonathan Andal is your witness.
15:08For GMA Integrated News,
15:09Jonathan Andal is your witness.
15:10For GMA Integrated News,
15:11Jonathan Andal is your witness.
15:12For GMA Integrated News,
15:13Jonathan Andal is your witness.
15:14For GMA Integrated News,
15:15Jonathan Andal is your witness.
15:17Mga kapuso, sama-sama tayo maging saksi!
15:20Mag-subscribe sa GMA Integrated News sa YouTube,
15:22at para sa mga kapuso abroad,
15:24samahan niyo kami sa GMA Pinoy TV
15:26at sa www.gmanews.tv.

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