Mga opisyal na sangkot sa Lucky South 99, sinampahan ng reklamong qualified human trafficking; mga biktima, iniharap sa DOJ

2 months ago

Nagsumite ng kahun-kahon pang dagdag na ebidensya ang Anti-Money Laundering Council sa justice department kaugnay sa kaso ni Alice Guo. Pormal na ring sinampahan ng reklamong qualified human trafficking ang mga opisyal sa nabistong POGO sa Porac, Pampanga.

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Transcript

00:00The Anti-Money Laundering Council submitted additional evidence to the Justice Department.

00:06In addition to the case of Alice Goh,

00:08the officials of the Abistong Pogo in Porac, Pampanga formally filed a complaint of qualified human trafficking.

00:14Salima refrained.

00:22After the victims of torture and illegal detention,

00:26the victims of human trafficking of the Lucky South 99 Pogo in Porac, Pampanga

00:31were brought before the Justice Department

00:33for filing a qualified human trafficking complaint by the PNPC-IDG.

00:38Among the complainants were Cassandra Leong,

00:41who was a member of the Lucky South 99,

00:43Ronalyn Baterna, a corporate secretary,

00:46former Technology and Livelihood Resource Center official Dennis Cunanan,

00:50and Aduanren Wu and Jiang Jie,

00:52the big bosses of the Pogo.

00:5450 other incorporators, officers, and managers of the Lucky South 99

00:59and the Whirlwind Corporation

01:01were also brought before the Lucky South 99.

01:05That's why it's notorious.

01:06Within the Pogo community,

01:08it's because they are the biggest buyers of people.

01:12They buy people from the casinos.

01:16One of the Chinese

01:18was owed P450,000.

01:21He gambled for three nights.

01:23He lost.

01:24When he lost, he couldn't pay anymore.

01:26He was sent straight to the Lucky South.

01:28This union of the Lucky South 99

01:31and the Whirlwind Corporation

01:34is not a business for the cabinet.

01:36Criminal enterprise through and through.

01:38Nothing good was done.

01:40In the beginning, what he did was illegal.

01:45Wu, a Chinese, and Jiang Jie, a Singaporean,

01:48were the ones who were brought by Wu and Ong

01:52to move to Singapore and Indonesia.

01:55Although Alice Wu did not complain,

01:57the authorities did not consider the possibility

01:59that she would be included in other complaints

02:02related to the Lucky South 99.

02:04Meanwhile, 32 boxes of documents

02:07were added by the Anti-Money Laundering Council

02:10as evidence in the money laundering cases against Wu.

02:13These were sent to the Justice Department.

02:16Aside from the 87 counts of money laundering,

02:19Wu is also facing complaints of qualified human trafficking

02:22and tax evasion here in the Department of Justice.

02:24This is different from the cases facing

02:27Tarlac RTC, Manila RTC, and Comele.

02:31For GMA Integrated News, Salima Refran,

02:34for 24 Hours.

02:43.

Mga opisyal na sangkot sa Lucky South 99, sinampahan ng reklamong qualified human trafficking; mga biktima, iniharap sa DOJ | 24 Oras

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