PAOCC at PNP-CIDG, nagsampa ng reklamong Qualified Human Trafficking vs. Lucky South 99 at umano’y incorporator nito na si Cassandra Ong

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PAOCC at PNP-CIDG, nagsampa ng reklamong Qualified Human Trafficking vs. Lucky South 99 at umano’y incorporator nito na si Cassandra Ong  For more news, visit:  ►https://www.ptvnews.ph/  Subscribe to our DailyMotion Channel: ►http://www.dailymotion.com/peoples-television-incorporated  Subscribe to our YouTube channel: ►http://www.youtube.com/ptvphilippines  Like our Facebook pages: ►PTV: http://facebook.com/PTVph  ►Rise and Shine Pilipinas: https://www.facebook.com/riseandshinepilipinas  Follow us on Twitter:  ►http://twitter.com/PTVph  Follow us on Instagram: ►https://www.instagram.com/ptvph  Watch our livestream on:  ►http://ptvnews.ph/livestream/ ►https://www.dailymotion.com/PTVPhilippines  Watch our News Programs, every Mondays to Fridays  Rise and Shine Pilipinas - 6:00 - 8:00 am Bagong Pilipinas Ngayon - 12:00 - 1:00 pm Sentro Balita - 1:00 pm - 2:00 pm Ulat Bayan - 6:00 pm - 7:00 pm PTV News Tonight -  9:30 pm - 10:30 pm  Saturday & Sunday: ►Ulat Bayan Weekend - 6:15 pm - 7:00 pm

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00:00Paok and PNP CIDG filed a complaint against DOJ against Lucky South 99 and its incorporator, Cassandra Ong.

00:10The DOJ insisted that this is not the last but the first complaint filed by the center of the news from Luisa Erispe Luisa.

00:20Nayomi, this is a new complaint filed by Cassandra Ong to the Department of Justice today.

00:26After the money laundering complaint last month, she was with Alice Guo and 35 others.

00:34Today, Ong will face a qualified human trafficking complaint because of her involvement in Operation Pogo against Lucky South 99 in Porac, Pampanga.

00:44According to the DOJ, Ong and 53 others were the ones who filed the complaint of the Presidential Anti-Organized Crime Commission and PNP CIDG.

00:54In this complaint, Ong is the main respondent because DOJ said that it is not true that his defense has nothing to do with Lucky South 99,

01:05but that Lucky South and Whirlwind are working together. Here is the statement of Undersecretary Nicolas Sinang, DOJ.

01:14For them, there is only one thing. It is Lucky South 99 and Whirlwind Corporation.

01:20As I said before, it is a grand implied conspiracy.

01:24Other than that, they did something that is often done in the corporation law, piercing the veil of corporate fiction.

01:32This is very important because we should not allow the criminals to use the corporation law, the layering, to do what the criminals are doing.

01:44The number of witnesses in the complaint is 10 Chinese and four Filipinos working in Lucky South 99.

01:51But they believe that there are more witnesses.

01:55According to the complaint, Lucky South 99 is the biggest modus of human trafficking based on their investigation.

02:05This is what we have been saying for a long time, that Lucky South 99 is notorious within the POGO communities because they are the biggest modus of human trafficking.

02:17They buy people from the casinos.

02:21There is a Chinese group of kidnappers.

02:29There are loan sharks in the casinos here in Metro Manila.

02:33They look for the vulnerable to borrow money.

02:36Then they sell the money to the POGO.

02:42Naomi, a Singaporean national, Zhang Ji, is also included in the complaint.

02:48He is said to be related to Lucky South 99.

02:51Zhang Ji also refused to help Alice Guo in Singapore and Indonesia.

02:57He also saw that Lucky South 99 has a connection with Alice Guo.

03:02DOJ said that this is not the last but the first complaint filed by DOJ, PAOK and CIDG against Lucky South 99.

03:15This is just the first step in the case against Lucky South 99.

03:20There are many other cases that can be filed against the people behind Lucky South 99.

03:26Our Q-tip case, the Qualified Trafficking in Persons case, is just the first case.

03:31There are other Qualified Trafficking in Persons cases that will follow against other respondents.

03:38Naomi, earlier in the press conference, the Department of Justice mentioned the refusal to be the caretaker or officer-in-charge of the Bureau of Immigration

03:51for Attorney Joel Viado, the Deputy Commissioner of the DI.

03:56He will be the Deputy Commissioner of the DI while the president has not been appointed as the new commissioner.

04:02He will be appointed as the new commissioner after the massive sequestration of DI Commissioner Norman Tancico yesterday.

04:08This is the latest from DOJ. Let's go back to you Naomi.

04:11Thank you very much Louisa Erispe.

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