• 3 months ago
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Transcript
00:00There is a Chinese name and it is said that the bosses of the POGO helped Alice Guo to escape to the Philippines, according to some senators.
00:10And the NBI said that some businessmen and local officials also helped the dismissed mayor.
00:17Witness, Sally Marefran.
00:23Ten foreign and four Filipino staff of POGO were involved in the Department of Justice earlier.
00:29They witnessed the complaint of Qualified Human Trafficking,
00:32as well as the raid of Lucky South 99 POGO in Purak, Pampanga.
00:36In the complaint, Lucky South 99 was laughed at by Cassandra Ong,
00:41Cronalyn Baterna, the Corporate Secretary,
00:43former Technology and Livelihood Resource Center official Dennis Cunanan,
00:47and Adwanren Wu and Jiang Jie, the big bosses of POGO.
00:5250 other incorporators, officers and managers of Lucky South 99,
00:57as well as the Whirlwind Corporation, were also involved.
00:59They were the ones who sold the land to Lucky South.
01:02They are the biggest buyers of people.
01:06They buy people from the casino owners.
01:10One of the Chinese was owed P450,000.
01:15When he lost, he couldn't pay anymore.
01:17He was sent straight to Lucky South.
01:19The union of Lucky South 99 and the Whirlwind Criminal Enterprise through and through,
01:26what he did, his plan was already illegal.
01:29Wu, the Chinese, and Jiang, the Singaporean,
01:32were the ones who were with Wu and Ong to transfer to Singapore and Indonesia.
01:39Alice Wu was not included in this complaint.
01:42But the authorities did not ignore the possibility of her being included in other complaints related to Lucky South 99.
01:4932 boxes of documents were also brought to the DOJ
01:53that added to the evidence in the Money Laundering complaint against Wu.
01:58Aside from 87 counts of money laundering,
02:01Wu is also facing complaints of Qualified Human Trafficking and Tax Evasion here in the Department of Justice.
02:06This is different from the cases facing Tarlac RTC, Manila RTC, and Comele.
02:13Wu is still in the PNP Custodial Center.
02:16He was visited by his lawyer.
02:18I checked on Alice Wu yesterday.
02:21I personally talked to her before she went to the Senate.
02:25She was able to sleep. She was able to adjust.
02:28Until around 3.55 p.m. yesterday, she returned from the Senate.
02:33She said nothing happened.
02:34The Tarlac RTC Branch 109 agreed to bring Wu to the Senate
02:39if he needs to face the next hearings.
02:42Following his appearance in the Senate yesterday,
02:45there were new questions that arose.
02:48One of them was, who helped him to leave the Philippines?
02:53Wu's name was written on a piece of paper in the hearings yesterday.
02:58Why did he or she felicitate your escape?
03:02Maybe he or she is guilty.
03:04What's happening to me right now?
03:06Is this the name you wrote on the paper?
03:09Did this happen in your life?
03:11Did this happen in your life?
03:13Last time, it wasn't exactly.
03:17But I also heard something.
03:19What did you hear?
03:20Sen, I refuse to answer for my safety.
03:24The name was not made public.
03:26But according to Senator Arisa Ontiveros,
03:29who was chair of the committee,
03:30this person was already mentioned in the previous hearings.
03:34I'm not sure about the Chinese name.
03:36But how many names did you write, sir?
03:38Just one.
03:39He is a Chinese national and allegedly,
03:44based on the reports that I have received,
03:47he fled the country and he is now in Taiwan.
03:52I heard that he is the boss of all the bosses of POGO.
03:57Stop it, Senators.
03:58Maybe Guo has a Philippine connection to his escape.
04:02The PCG asked earlier in the budget hearing,
04:05why wasn't Guo's car intercepted?
04:08In our existing memorandum circular on pre-departure inspection,
04:13vessels which are non-common carrier,
04:17we are now revising the circular, Your Honor,
04:20so the Coast Guard will have a role in the enforcement
04:24in this kind of vessels, Your Honor.
04:26You could have done that even before.
04:29Why do we need the Nalisgo incident
04:33before we can anticipate such a scenario and then cover it?
04:38The regulation was made in 2009
04:41and I'm taking my role now to revise it, Your Honor.
04:45Being an NBI,
04:47he does not believe in what Guo is saying
04:49that there is no Philippine help in his escape from the country.
04:53Some of the NBI people who helped Guo already mentioned it.
04:57When he escaped from POGO,
05:03many people were assisting him,
05:07advising him, whatever.
05:10When he escaped,
05:12many private and public officials were helping him.
05:18The NBI is also monitoring the alleged body double of Nalis Guo
05:22that Guo made a possible decoy to avoid being caught.
05:26Guo himself confirmed it
05:29when NBI asked him in Indonesia.
05:37What's your name?
05:42All my people have long hair.
05:44What's your face like?
05:46Slimmer version.
05:49When we're looking for Nalis Guo,
05:52that's our rabbit.
05:54That's the rabbit.
05:55What a rabbit means is
05:57that's what you'll follow to get the principal.
06:01So we're monitoring that woman.
06:04According to Guo's brother, Wesley.
06:07We received a filler.
06:09Wesley also wants to give up.
06:11He's just waiting for his sister.
06:13For GMA Integrated News,
06:15here are 5 references of your witnesses.

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