COMELEC Chairman George Erwin Garcia answered the accusations and presented documents as proof against the alleged fake accounts during a press conference at the COMELEC Office in Palacio Del Gobernador, Manila, on Thursday, August 8. (MB Video by Arnold Quizol)
READ MORE: https://mb.com.ph/2024/8/8/comelec-chief-sheds-light-on-alleged-offshore-bank-accounts-1
Subscribe to the Manila Bulletin Online channel! - https://www.youtube.com/TheManilaBulletin
Visit our website at http://mb.com.ph
Facebook: https://www.facebook.com/manilabulletin
Twitter: https://www.twitter.com/manila_bulletin
Instagram: https://instagram.com/manilabulletin
Tiktok: https://www.tiktok.com/@manilabulletin
#ManilaBulletinOnline
#ManilaBulletin
#LatestNews
READ MORE: https://mb.com.ph/2024/8/8/comelec-chief-sheds-light-on-alleged-offshore-bank-accounts-1
Subscribe to the Manila Bulletin Online channel! - https://www.youtube.com/TheManilaBulletin
Visit our website at http://mb.com.ph
Facebook: https://www.facebook.com/manilabulletin
Twitter: https://www.twitter.com/manila_bulletin
Instagram: https://instagram.com/manilabulletin
Tiktok: https://www.tiktok.com/@manilabulletin
#ManilaBulletinOnline
#ManilaBulletin
#LatestNews
Category
🗞
NewsTranscript
00:00The property in Hogo, I haven't seen any such property.
00:04The whole length of the street that I'm showing you, there's no 5th floor, only 10th floor.
00:09The other day, my commissioners, they all went to Singapore
00:15because we're also there, the 2 Boulders and Vision Drive.
00:18Our fellow citizens went there.
00:21The property allegedly in Singapore, that kind of property doesn't exist in Singapore.
00:27Even though there are people, they're the ones I'm talking to,
00:30about the property in Singapore.
00:32In San Francisco, how can you have a property in San Francisco, USA,
00:36if you can't afford it?
00:39You're going to buy a property that you can't go to,
00:41that you can't go to anytime.
00:43I don't have the American Dream.
00:45I don't have the ability to go far.
00:47What I can see in America, what I can see in the Philippines,
00:49it's even more beautiful.
00:50So, for me, why would I buy a property like that?
00:53So, you know, this is Peket.
00:55Peket is in Hong Kong.
00:57Singapore is in Peket.
00:59All of that is in Peket.
01:00Even though I haven't been to that country yet.
01:03So, you know, we gave everything.
01:08We wired up the NBI and the Anti-Money Laundering Council.
01:11We made a deal.
01:12The NBI has a petition to contribute to the NBI
01:17along with the Anti-Money Laundering Council.
01:19Because we have a client, the Anti-Money Laundering Council,
01:24in the Philippines.
01:26They call it Eggmont.
01:28Eggmont Search.
01:30Eggmont Search is a market.
01:32That's what I request.
01:34The Anti-Money Laundering Council is based on the same law.
01:37It's a market.
01:38Peket should be able to do everything.
01:40That's why I'm showing you the legal documents that we sent.
01:44Even the affidavit that we signed.
01:48A few days after my own press conference,
01:52after my letter to the NBI,
01:54a former congressman came to my home.
01:58He asked me to sign an envelope allegedly from Bahamas.
02:03A country that I don't know where it's from.
02:06With God as my witness,
02:08a country that I don't know where it's from.
02:10It's from Bahamas.
02:12It was brought to his house.
02:14When the media analyzed the envelope,
02:18it's from the Philippines.
02:20It's from Bahamas.
02:21It's from Bahamas.
02:22It was brought to the Philippines.
02:24Look at the contact number.
02:26Even if you show the four numbers up there,
02:30look at the numbers below.
02:32Aren't they the same?
02:34The accounts?
02:35So they both sent and both received?
02:37That's a violation of the Anti-Money Laundering Act.
02:41Law.
02:42Law.
02:43That's how it is.
02:44That's why I'm writing today
02:46to the U.S. DOJ
02:48to report this matter.
02:50Because the money laundering is a fraud.
02:53And it's an entity theft.
02:55That money laundering is being done in America.
02:58And because it's an involved American company,
03:00I told the U.S. DOJ that it should be
03:03that they should inform you that they're investigating it.
03:06Because money laundering is being done here.
03:08Now,
03:09the owner of that company, Jaleo,
03:14is a man named Jose A. Guerrera.
03:17He's not Filipino.
03:20He's not Filipino.
03:21Jose A. Guerrera.
03:22That's it.
03:23I'll represent all of you.
03:24We'll get that.
03:26It's available on the internet.
03:28I don't do that.
03:30It's available.
03:31You can verify all the sources.
03:33So,
03:34Jose Guerrera is the owner
03:38and the address is Miami, Florida.
03:41A lot of people will say,
03:43Miami sounds familiar.
03:45Miami, Florida.
03:46That's it.
03:48Of course, we need to know
03:50who is Jose A. Guerrera.
03:53And suddenly,
03:54Jose A. Guerrera
03:57is the director-general
04:00of Albatross Technologies Corporation.
04:03Albatross Technologies Corporation.
04:06So, he's also connected there.
04:08For your information,
04:09he's the one who's always there.
04:11Okay?
04:12So,
04:13he's also connected to Albatross Technologies.
04:16You can see all of them.
04:18Now,
04:19the address of Albatross Technologies
04:21is number 26,
04:23Pine Road,
04:24Derryville Street,
04:25St. Michael Barbados.
04:29I don't know where Barbados is.
04:30That's the other address.
04:32Of course,
04:33the staff can also do research.
04:36The address...
04:39I hope I can answer this.
04:41I don't understand anything.
04:43Why is the address of Barbados,
04:47the address of number 26,
04:49of the company I'm talking about,
04:53is the same as the address of the company
04:56of our previous provider?
04:58It's exactly the same.
05:00Is that coincidence?
05:01I hope you can explain this to us.
05:03Why is the address the same?
05:05It's not...
05:06It's just a conclusion.
05:08I can't do that.
05:09I don't want to get a wrong conclusion.
05:11The address is the same.
05:14But I didn't send this.
05:16I didn't know
05:17who sent this.
05:18It's Jose Herrera.
05:19He's our previous provider's lawyer.
05:22He's also there
05:23for your research.
05:24And,
05:25most importantly,
05:27his father-in-law,
05:29the founder,
05:30the one of the founders and owner
05:32of our previous provider.
05:34So, you should do your research.
05:36I, as Omara,
05:38in any case,
05:39I'll give it to you.
05:41But I want you to know
05:43why I'm leading
05:45in their research.
05:47You know,
05:48as you can see,
05:49there are a lot of companies
05:50that are attached,
05:51but only one is the main company.
05:53You'll see what I'm showing you all.
05:57That's our online forum.
05:59You can do your research there.
06:00There are four places.
06:01We have a lot of people there.
06:03We have a lot of people there.
06:06We have a lot of people there.
06:09So,
06:10your company should be the best
06:11in the world.
06:13You should join our company.
06:14You should join the provider.
06:15There are a lot of people
06:16who are the main people
06:18of the US.
06:19And,
06:20there are a lot of people
06:21who are Spanish,
06:22Spanish people.
06:23New School people.
06:25There are also people who are Russian.
06:26As you can see.
06:28I was able to see that the so-called Alfredo Anzola is the son-in-law of an engineer named Jose.