20 na miyembro umano ng pyramiding scam, arestado | 24 Oras - video Dailymotion

GMA Integrated News

24 Oras is GMA Network’s flagship newscast, anchored by Mel Tiangco, Vicky Morales and Emil Sumangil. It airs on GMA-7 Mondays to Fridays at 6:30 PM (PHL Time) and on weekends at 5:30 PM. For more videos from 24 Oras, visit http://www.gmanews.tv/24oras.  #GMAIntegratedNews #KapusoStream  Breaking news and stories from the Philippines and abroad: GMA Integrated News Portal: http://www.gmanews.tv Facebook: http://www.facebook.com/gmanews TikTok: https://www.tiktok.com/@gmanews Twitter: http://www.twitter.com/gmanews Instagram: http://www.instagram.com/gmanews  GMA Network Kapuso programs on GMA Pinoy TV: https://gmapinoytv.com/subscribe

Transcript

00:00 Two people were arrested in a hotel in Makati.

00:03 Their group was involved in a pyramid scam.

00:06 Marisol Abdurrahman was the witness.

00:09 This is a package from a hotel in Makati.

00:17 The people of CIDG were suddenly involved.

00:21 They were involved in a pyramid scam.

00:24 CIDG and CR invited the officials of the company.

00:29 The group's scheme is called "One Day ROI" or "Return of Investment".

00:34 The initial amount is P72,500 and the minimum amount is P1,000.

00:39 In just one day, you will get your money back.

00:44 They don't say that you will use your money through online casino.

00:50 What they do in this scheme is that you have an upline.

00:56 You will get a percentage if you win.

01:01 The authorities were stopped from letting the group be a victim of the scam.

01:06 Despite their investigation, the group started its business in Singapore this June.

01:12 20 people were arrested, including 11 Filipinos and foreign nationals,

01:18 who refused to give their statement to GMA Integrated News.

01:22 -Ma'am, I cannot confirm if our lawyer is inside. -He's inside.

01:27 -Sir, let me just have your comment. -Let me check.

01:31 -Sir. -This is our lawyer.

01:33 -Comment, sir, on the allegation.

01:36 We also tried to get their lawyer's statement, but they did not give their statement.

01:41 They will be charged with the alleged complaint.

01:44 The former Justice Secretary Vitalyano Aguirre was also arrested by the CIDG last night.

01:51 According to the CIDG, Aguirre is one of the lawyers of ProCap International Inc.

01:57 In the video taken by the CIDG, Aguirre explained that there is nothing wrong with the company's transaction.

02:04 We are the retaining lawyers of ProCap International.

02:09 We are the ones who are in charge of this.

02:14 We advised them, because they have been operating here for only 5 months,

02:20 and we advised ProCap International on what to do.

02:23 We are not offering, they are not offering insecurities.

02:27 ProCap International is just a marketing arm.

02:30 The one who is really doing the work here, the one you are saying is offering, is InsureTech.

02:36 Aguirre was not arrested because he is not a part of the company, but just a lawyer.

02:42 For GMA Integrated News, Marisol Abdurrahman.

02:46 Tune in for 24 hours.

02:49 [music]

20 na miyembro umano ng pyramiding scam, arestado | 24 Oras

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