Sampung dayuhang nailigtas sa Lucky South 99 POGO sa Porac, Pampanga, iniharap ng DOJ | Unang Balita - video Dailymotion

GMA Integrated News

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00:00The Anti-Money Laundering Council submitted additional evidence for the complaint of Money Laundering against Dismissed Bamban Tarlac Mayor Alice Guo.

00:09Qualified Human Trafficking accused Cassandra Lee Ong and other officers of Lucky South 99 Pogo Hub in Porac, Pampanga.

00:18Among the witnesses of the complaint filed by the Presidential Anti-Organized Crime Commission and Philippine National Police,

00:24there are 14 Philippine staff of Pogo and 10 were rescued from there.

00:29First up, Sally Marefon-Ando.

00:3410 victims of Human Trafficking of Lucky South 99 Pogo in Porac, Pampanga were faced by the Justice Department.

00:42All of them look fine and their faces are clear.

00:47They are far from their condition when they were rescued from the Pogo raid last June.

00:53Along with the four Philippine staff of Pogo, they are witnesses of the qualified human trafficking complaint filed by PAOK and PNP-CIDG

01:03against Cassandra Lee Ong, who was rescued by Lucky South 99,

01:07Ronaldyn Baterna, the corporate secretary,

01:10former Technology and Livelihood Resource Center official Dennis Cunanan,

01:14and the two big bosses of Pogo, Aduan Renwu and Zhang Jie.

01:1950 Filipinos and foreign incorporators, officers, and managers of Lucky South 99 and the Whirlwind Corporation

01:27are the ones who bought the land and facilities in Lucky South.

01:32Lucky South 99 is notorious within the Pogo community because they are the biggest buyers of people.

01:40They buy people from the casinos.

01:44One of the Chinese, I think he was owed P450,000.

01:49He gambled for three nights and lost.

01:52When he lost, he couldn't pay anymore.

01:54He was sent straight to Lucky South.

01:56This union of Lucky South 99 and the Whirlwind Corporation,

02:02this is not a business for the cabinet.

02:04This is a criminal enterprise.

02:06Criminal enterprise through and through.

02:08Nothing good was done.

02:10From the start, what he did was illegal.

02:15Wu, a Chinese, and Zhang, a Singaporean,

02:18were the ones who got help from Wu and Ong's brothers in Singapore and Indonesia.

02:25Alice Wu was not included in the complaint.

02:28But the authorities did not ignore the possibility that she might be included in another complaint of Lucky South 99.

02:37Meanwhile, 32 boxes of documents were added by the Anti-Money Laundering Council

02:42to the evidence in the money laundering cases against Wu.

02:46These were sent to the Justice Department.

02:49Aside from the 87 counts of money laundering,

02:51Wu is also facing complaints of qualified human trafficking and tax evasion here in the Department of Justice.

02:57This is different from the cases facing Tarlac RTC, Manila RTC, and Comele.

03:04The Tarlac RTC Branch 109, where the former mayor's graft cases are heard,

03:10was written by Senator Risa Ontiveros.

03:13She will be brought to the hearings of the Senate,

03:17but she will not be accompanied to the hearings of the court.

03:21This is the first news in five sentences for GMA Integrated News.

03:34That's www.gmanews.tv.

Sampung dayuhang nailigtas sa Lucky South 99 POGO sa Porac, Pampanga, iniharap ng DOJ | Unang Balita

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