PAOCC at PNP-CIDG, nagsampa ng kaso vs. Lucky South 99 at umano'y incorporator nito na si Cassandra Ong

PTVPhilippines

PAOCC at PNP-CIDG, nagsampa ng kaso vs. Lucky South 99 at umano'y incorporator nito na si Cassandra Ong  For more news, visit:  ►https://www.ptvnews.ph/  Subscribe to our DailyMotion Channel: ►http://www.dailymotion.com/peoples-television-incorporated  Subscribe to our YouTube channel: ►http://www.youtube.com/ptvphilippines  Like our Facebook pages: ►PTV: http://facebook.com/PTVph  ►Rise and Shine Pilipinas: https://www.facebook.com/riseandshinepilipinas  Follow us on Twitter:  ►http://twitter.com/PTVph  Follow us on Instagram: ►https://www.instagram.com/ptvph  Watch our livestream on:  ►http://ptvnews.ph/livestream/ ►https://www.dailymotion.com/PTVPhilippines  Watch our News Programs, every Mondays to Fridays  Rise and Shine Pilipinas - 6:00 - 8:00 am Bagong Pilipinas Ngayon - 12:00 - 1:00 pm Sentro Balita - 1:00 pm - 2:00 pm Ulat Bayan - 6:00 pm - 7:00 pm PTV News Tonight -  9:30 pm - 10:30 pm  Saturday & Sunday: ►Ulat Bayan Weekend - 6:15 pm - 7:00 pm

Transcript

00:00Cassandra Lee Ong filed a new complaint with the Justice Department.

00:05More than 50 individuals were charged with involvement in the Pogo Company, Lucky South 99, and Whirlwind Corporation in Porac, Pampanga.

00:14This is what Louisa Erispe reported.

00:18Cassandra Lee Ong is no longer in jail for her involvement in the Pogo Company, Lucky South 99, and Whirlwind Corporation in Porac, Pampanga.

00:27Because of the new complaint filed by the Presidential Anti-Organized Crime Commission and PNP-CIDG to the Department of Justice,

00:36Cassandra Lee Ong is the one who is said to be the owner and incorporator of the companies.

00:41She is one of the incorporators and the owner of Whirlwind Corporation.

00:46And aside from that, it is clear from the evidence that she ran Lucky South 99.

00:53The complaint she will face is Qualified Human Trafficking in Person, and it includes 53 others.

01:00According to the DOJ, aside from Ong, Whirlwind and Lucky South 99 are the ones running the company.

01:07Based on the complaint filed, they believe that the two companies are the same.

01:12For them, Lucky South 99 and Whirlwind Corporation are the same.

01:18As I said before, it is a grand implied conspiracy.

01:22And aside from that, they did something that is often done in the corporation law, piercing the veil of corporate fiction.

01:29This is very important because we should not allow the criminals to use the corporation law, the layering, to do what the criminals do.

01:41The witnesses in the complaint are 10 Chinese and 4 Filipinos working in Lucky South who experienced abuse in the company.

01:51But Paok believes that Lucky South has a deeper problem because the company is involved in a series of cases of human trafficking.

02:01We have been saying for a long time that Lucky South 99 is notorious within the POGO communities

02:08because they are the biggest pickers of people.

02:12They buy people from the casinos.

02:16There is a group of Chinese group of kidnappers.

02:23They are loan sharks in the casinos here in Metro Manila.

02:27They are looking for people who are vulnerable to be loaned.

02:31Then they sell them to the POGO.

02:35Aside from Cassandra Lee Ong and her associates,

02:39one of the complainants is a Singaporean national, Zhang Ji, who used to be the owner of Lucky South.

02:46Zhang Ji also believes that he helped Alice Guo in Singapore and Indonesia.

02:51That's why it's possible that Lucky South has a connection with the former Bamban Tarlac mayor, Alice Guo, who is still being investigated.

02:59Meanwhile, in a complaint filed by the Commission on Elections against Alice Guo for misrepresentation complaint,

03:07Comelec issued a new extension for Guo's company to file their counteraffidavit until Wednesday, September 12.

03:16Luisa Erispe for Pambansang TV in Bagong, Philippines.

Category

Transcript

Recommended