Alice Guo, nakapag-withdraw ng malaking halaga bago na-freeze ang kaniyang bank accounts, ayon kay Rep. Bongalon

2 months ago

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Transcript

00:00Despite the fact that POGOs in the country are disappearing and the Presidential Anti-Organized Crime Commission is gone,

00:06it is still possible that these people will have an influence in the election of 2025.

00:12We have first news with Jonathan Andal.

00:15Almost Php 200 million in bank accounts and more than Php 500 million in real estate properties and vehicles.

00:27These properties were freezed by the Court of Appeals until January 2025.

00:34However, Goh was able to withdraw a large amount of money before his bank accounts were freezed

00:38according to the congressman who sponsored the AMLOC or Anti-Money Laundering Council budget.

00:43Prior to the issuance of the freeze order,

00:47AMLOC saw that there were large series of withdrawals in the bank accounts.

00:54Maybe they anticipated it, so they took the lead by withdrawing their cash in different banks

01:03plus disposing several properties at a lower price.

01:07Comelec said that they will accept Goh's candidacy, but he will still allow him to run,

01:13especially the punishment from the ombudsman while he is no longer allowed to serve the government.

01:18If a person is perpetually disqualified to hold public office because the office of the ombudsman has a decision,

01:26we will cancel his candidacy even if that person is appealed to the Court of Appeals

01:34unless the Court of Appeals issues a TRO to his case in the office of the ombudsman.

01:39We tried to get Goh's statement, but there was no response.

01:43POGOs in the country are only valid until December.

01:46That's why Paok was surprised that a licensed POGO is still hiring employees,

01:50just like the POGO hub in Pasay that was caught by them and was included in the Love Scam.

01:55When we raided it, we only got new entrants.

02:00So they have no intention of leaving.

02:03While the election is coming, Paok is worried about the POGO politics.

02:09There is still a POGO politics because the Chinese who are on the other side,

02:17the Chinese criminal syndicates, even though we don't have or other agencies that teach a particular person,

02:24it's not far-fetched to think that there are also those who are running or helping.

02:30Here is the first news. Jonathan Andal for GMA Integrated News.

02:39This is Jonathan Andal for GMA Integrated News.

Alice Guo, nakapag-withdraw ng malaking halaga bago na-freeze ang kaniyang bank accounts, ayon kay Rep. Bongalon | Unang Balita

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