Stolen Identity! MUKHA ni Alice Guo nahalukay ng Senado na hindi kahawig ni Bamban xMayor Guo
The Committee on Women, Children, Family Relations and Gender Equality inquiry into reports of human trafficking, scams and other alleged crimes involving POGOs of Mayor Alice Guo of Bamban, Tarlac.
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00:00Who is this woman whose name is Alice Leal-Guo but doesn't look like a mayor?
00:08Is there a chance that there was a switching?
00:12I also have a question for the woman who is in your clearance.
00:16Her name is either Alice Leal-Guo or the real Alice Leal-Guo.
00:22Can the NBI ascertain the real Alice Leal-Guo
00:28if she is still alive or dead?
00:31The chair's motion to subpoena Mayor Alice Leal-Guo, Lin Wen-Ye,
00:37Guo Jiangzhong, Sheila Leal, Simon Leal, and Wesley Leal.
00:46What are the grounds of Alice Guo for not attending the hearing in her letter?
00:52Yes. And I read. This is the letter of explanation of Mayor Guo.
01:00On 21 June 2024, I received an invitation.
01:04The public hearing dated 20 June 2024 from this Honorable Committee,
01:08inviting my presence as a resource person to the foresaid public hearing
01:12scheduled on 26 June 2024 at 10 o'clock in the morning.
01:18Regrettably, I would like to most respectfully inform this Honorable Committee
01:23that I cannot attend and participate in the said hearing
01:26because I personally believe that I am not fit to appear
01:31as one of the resource person to the said inquiry.
01:34Truth be told, my exposure to prolonged stress and high level of anxiety,
01:39owing to the concerning and malicious accusation thrown against me,
01:43have adversely affected and caused serious impact on my physical and mental health.
01:48The Mayor believes she is not fit to be a resource person,
01:52but the Committee obviously believes she is fit to be a resource person.
01:56That is why we invited her again.
01:58Please proceed, Comsec.
02:00With all due respect, as you may already know,
02:02I am placed under preventive suspension for six months by the Office of the Ombudsman
02:07while the administrative charges filed against me are pending.
02:12Worse, our motion for reconsideration with motion to leave preventive suspension
02:17dated 10 June 2024 was denied and in an order dated 18 June 2024.
02:24Second, several letters of authority were served to me and to my other legitimate businesses
02:30as the Bureau of Internal Revenue commenced their assessment.
02:34Third, the Presidential Anti-Organized Crime Commission
02:39has openly filed a criminal complaint against me,
02:42charging me with a non-bailable offense of qualified human trafficking.
02:48More importantly, I have been exposed to public ridicule,
02:52humiliation and hatred for several months now,
02:56tarnishing my public image, character and reputation.
03:00Unfortunately, I have already been prejudged guilty by the public
03:05despite the absence of any finding by the Court of Law and proper tribunals.
03:11In view of the foregoing, please accept my most sincere apologies
03:15for my absence and for any inconvenience this may have caused the Committee.
03:20I would like to emphasize that I have no ill will or slightest intent to disrespect,
03:25disregard or disobey this Honorable Committee.
03:30From Ms. Alice Goh.
03:31Thank you, Comsec.
03:32Unfortunately, the non-appearance of Mayor Alice Goh is a disregard of the invitation of the Committee.
03:41And even if there are ongoing processes in the Office of the Ombudsman,
03:45in the BIR, in PAOC,
03:47that is not a reason for her not to appear here.
03:55So, at the proper time, I will consider ordering the issuance of a subpoena
04:01to Mayor Alice Goh.
04:04What about the other persons invited?
04:07Comsec, Goh, Jian, Zhong, Sheila Goh, Wesley Goh, and Lin Wen Ye?
04:14There's no reply from them except that reply of the lawyer
04:18that he's not representing the other member of the family.
04:22Which is a non-reply of the lawyer.
04:26The same, the Chair will consider ordering the issuance of subpoenas
04:30as well to the other persons invited.
04:33Alice Goh is only the tip of an iceberg.
04:38If what the Executive Session of a few weeks ago and just a while ago shared with us
04:46this Committee hearing is in the process of uncovering a deep and deadly web of bad actors
04:54involving international criminal syndicates, local and national politicians,
05:00and perhaps, malevolent elements of a foreign state.
05:04The information we receive is shocking.
05:08So, in my opinion, it is important to thoroughly investigate.
05:13First, let us tackle head-on this issue of the identity of Alice Goh.
05:20Alice Goh has sent an excuse letter to our Committee because she cannot attend.
05:27This is truly unfortunate because she has a lot to answer to us.
05:34As has already been reported, Alice Goh's Chinese identity appears to be Goh Haping,
05:43fully Chinese, with two Chinese parents.
05:47We saw this in the Special Investment Resident Visa or SIRV application of Lin Wen Ye.
05:56We also found that there is Alice Leal Goh in the NBI database.
06:08This is Alice Goh.
06:12Friends, I want you all to take a good hard look at this document.
06:17The same birthday of the birth certificate of Alice Leal Goh who ran for Mayor, July 12, 1986.
06:27The spelling of the name is the same but the face is different.
06:32I have a lot of questions.
06:37Is it a coincidence that there are two Alice Leal Gohs who were born on July 12, 1986 in Tarlac?
06:48Is it a coincidence that this NBI clearance was applied for just a few days
06:55before the date of filing of the delayed registration of birth of the other Alice Leal Goh in Tarlac City?
07:05Or is this a case of stolen identity?
07:10Has Goh Haping assumed the identity of a Filipino woman and then nearly a decade later run for public office?
07:22Who is this woman named Alice Leal Goh but does not look like a Mayor?
07:36Where is she now?
07:39Why did Goh Haping have to steal the identity of Ms. Alice Leal Goh
07:48If she already has a validly-issued investor's visa, will she be allowed to stay here permanently?
07:56Which leads us to our next question.
07:59How large and what is the nature of Alice Goh's networks?
08:05We have evidence that there is a link between Bamban Pogo Hub and Clarkson Valley.
08:13This is a logo of our first ocular with video rooms and models for Love Scam.
08:22So let's go on now with the Board of Investments.
08:26We'll flash again the SIRV of Goh Haping and the BOI letter to the BI dated 4th June 2024.
08:37Are you familiar with these documents and can you explain to us the context of these documents?
09:07This refers to Lin Wen Yee.
09:15Ms. Lin applied for SIRV along with her dependents Goh Haping, Goh Jiang Long, and Goh Xiang Dian.
09:28Their SIRV were granted 25 May 2000.
09:34They invested $75,000 in Triumph Embroidery Center Inc., formerly Hua Fei Embroidery Center Inc.,
09:44a business enterprise engaged in rendering embroidery services.
09:49The said firm is considered an eligible form of investment under the SIRV rules and regulations.
09:57The existence of the said investment was confirmed via an ocular inspection conducted by the BOI on May 22, 2002.
10:09The following documents were submitted for the revalidation of their SIRV because this is part of the SIRV process.
10:19Valid Chinese Passports, Alien Certificates of Registration, SEC Registration, and Articles of Incorporation of Hua Fei Embroidery Center,
10:31a Certificate of Inward Remittance issued by the Banco Central of the Philippines, dated September 30, 1999.
10:40Now, in line with our rules, after the validation of foreign nationals' eligibility for SIRV,
10:49their names were endorsed to the Bureau of Immigration for the grant of the visa.
10:54The Bureau of Immigration conducts its own validation process and then acts on the BOI endorsement by implementing the visas in sticker form onto the holders' passports.
11:06Their SIRV were cancelled on August 22, 2011.
11:12As represented by the letter of the holders' authorized representative, they were applying for Special Resident Retirees Visa or SRRV with the Philippine Retirement Authority.
11:26This was as of September 12, 2011.
11:30Upon verification by BOI with PRA, the said foreign nationals are currently active holders of the SRRV.
11:39Now, we also provided, Madam Chair, copies of the following documents to the Senate in reply to the June 19 and June 20 letters.
11:50The accomplished SIRV application form, the initial report of investment by the applicant,
11:56the accomplished deed of undertaking, the certification of inward remittance issued by the Banco Central Registration Department,
12:04the certification issued by Huawei Embroidery Center, Inc., certifying Li Wenyi as a stockholder of the firm,
12:12the articles of incorporation and bylaws of Huawei Embroidery Center, Inc.,
12:17the annual income tax return and balance sheet for calendar years ending December 31, 2001 of Huawei Embroidery Center,
12:25duly received by the Bureau of Internal Revenue, the affidavit on the capacity to invest of at least $75,000,
12:33the certifications issued by the Department of Health National Quarantine Office,
12:39the passport, biopages, and visa stamps, and the biometrics, in particular, the right thumbprint of the said personalities.
12:49Please be informed also that the SIRV holders are required to physically report to our office upon approval of their visas
12:56to have their pictures and biometrics captured for issuance of the SIRV ID.
13:02Thank you, Madam Chair.
13:04Thank you, Usec. So, do you confirm the authenticity of these documents related to the SIRV of Guo Huaping?
13:18Yes, Madam Chair.
13:20Is the personal appearance of all applicants required and is the BOI obtained by biometrics?
13:28Yes, Madam Chair. The SIRV holders are required to physically report to the Board of Investments upon approval of their visas
13:40to have their pictures and biometrics, in particular, signature and fingerprint captured for issuance of their SIRV ID.
13:53So, they are required to physically report in our office.
14:00And speaking of, earlier you mentioned the thumbprints, you will mention them again now.
14:10Is it normal for a mother to enter her thumbprint for her minor child?
14:20So, for example, in the case of one of these documents, the minor child is nine years old, so he is no longer a baby.
14:29Even to the naked eye, it looks like the thumbprint of Li Wenye and the thumbprint of Guo Huaping.
14:53It looks like the thumbprint of Li Wenye, the mother, and the thumbprint of Guo Huaping, the dependent daughter.
15:05So, I also know that the NBI has the biometrics of Guo Huaping, so not all is lost.
15:12However, the two minor siblings of Guo Huaping in that document, they were not thumbprinted.
15:27Okay, let's look at this first.
15:29The thumbprints of Li Wenye and Guo Huaping, it looks like they are the same.
15:37I am not a fingerprint expert at all.
15:40So, I was just showing it again to you, Usec, and to everyone here in the hearing.
15:47So, it's confusing.
15:49But why were the two minor siblings of Guo Huaping, I cannot ask you why, but I just noticed that the two of them were not thumbprinted by the mother.
16:06They used their own thumb.
16:08So, why?
16:10Why was there a special effort for Alice?
16:12I am, of course, presuming that Guo Huaping is also Alice Guo.
16:18Any insights, Usec?
16:20Madam Chair, in our process, unless it is an infant, even the dependent should capture her thumbprint.
16:31So, assumption of regularity on the processes undertaken in 2000, the mother, the principal, captured her thumbprint.
16:49Then, Guo Huaping also captured her thumbprint.
16:54We are not competent to assess if the thumbprints we see are the same.
17:02But these are the thumbprints that we have on record, including the two other dependents.
17:08So, I'll move on now to the NBI.
17:12We have Regional Director Jerry Abiera.
17:16Thank you, sir.
17:17You saw earlier, I flashed the NBI clearance of an Alice Leal Guo, on the 12th of July, 1986.
17:30But, the face of the NBI is different from that of the Mayor of Bamban.
17:34Is there a chance that there was a switching?
17:38Is it possible that there was a glitch in the system?
17:40Is it possible that there was a glitch in the system?
17:46Maybe it was someone else, not the system.
17:51Maybe it was someone else, so there was a switch.
17:59It's possible, but I can't say what really happened.
18:03So, it could have happened because of a switch.
18:06What other ways could this have happened?
18:10There was another Alice Leal Guo, the same birthday, but with a different face.
18:15What I can say, ma'am, is the system of obtaining a clearance.
18:22You apply for a clearance online.
18:28You pay, you have a schedule, and you go to the office to get a picture and biometrics.
18:39That's the fingerprint.
18:41Now, because he's the one appearing there, let's presume that he's the one in the picture.
18:48He's the one who went to the office.
18:51So, if that Alice Guo is different from the mayor,
18:55we don't know if his name is the same,
19:05the date is the same,
19:07what's better is to determine because the fingerprint is really different
19:13so that we can determine whether or not that person and the mayor are different.
19:20That's right. It's important to determine their fingerprints.
19:24Yes, ma'am.
19:26And what you said earlier,
19:28Alice Leal Guo physically went to the office of the NBI
19:37because her picture was obtained from the NBI office,
19:41but she also went there.
19:44We thought we were investigating Alice Leal Guo personally
19:48because her picture was also obtained from the office.
19:53But they were both given a clearance.
19:57Same name, same birthday, different faces.
20:01But possibly on different occasions, they were both issued a clearance.
20:07But what I saw, ma'am, on the right side of the clearance,
20:11I don't know if the mayor has a clearance
20:16where his name and face are indicated on the clearance certificate.
20:22Okay. It's good that we look for that
20:26because all of us who work, and even those of us who work in the government,
20:31need to get a clearance later on.
20:35And it's important to determine their fingerprints.
20:42But, sir, I'm also worried about the woman on your clearance.
20:48Either her name is Alice Leal Guo or the real Alice Leal Guo.
20:55Can the NBI assert the identity of the real Alice Leal Guo
21:01and if she's still alive or dead?
21:07Yes, ma'am. I'll try to get back to you, ma'am.
21:11I'll report to you, ma'am. We'll look for her, ma'am.
21:15Thank you.
21:17We just got information that we've already received from the NBI
21:22the fingerprints of...
21:25The NBI clearance.
21:26The NBI clearance.
21:28The NBI clearance.
21:30That's what we were talking about earlier.
21:33This guy?
21:35Okay. So this is the NBI clearance of Mayor Alice Leal Guo.
21:43So, you said, R.D. Abiera, that the fingerprints of Mayor Alice Leal Guo
21:52and the other Alice Leal Guo
21:53have the same spelling, same birthday, but different faces.
21:58So, thank you.