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NewsTranscript
00:00The Anti-Money Laundering Council added evidence in their Money Laundering case against Alice Goh.
00:06The need for rescue in Pogo Hub in Porac, Pampanga is being faced by the Department of Justice.
00:11Let's hear the news of Salima Refran.
00:13Ten victims of human trafficking by Lucky South 99 Pogo in Porac, Pampanga are being faced by the Justice Department.
00:24All of them look fine and their faces are clear.
00:30They are far from their condition when they were first rescued in Pogo, Pampanga last June.
00:36Along with the four Filipino staff of Pogo, they are witnesses to the qualified human trafficking complaint of PAOC and PNP-CIDG
00:45against Cassandra Leong, who was laughed at by Lucky South 99,
00:49Ronaldin Baterna, the Corporate Secretary,
00:52former Technology and Livelihood Resource Center official Dennis Cunanan,
00:56and the two big bosses of Pogo, Aduan Renwu and Zhang Jie.
01:01The 50 Filipinos and foreign incorporators, officers and managers of Lucky South 99 and the Whirlwind Corporation
01:10are the companies that bought the land and facilities in Lucky South.
01:14Lucky South 99 is notorious within the Pogo community because they are the biggest buyers of people.
01:23They buy people from the casinos.
01:27One of the Chinese, who was owed P450,000, gambled for three nights and lost.
01:35When he lost, he couldn't pay, he was sent straight to Lucky South.
01:38The union of Lucky South 99 and the Whirlwind Corporation is not a business for the cabinet.
01:47It's a criminal enterprise.
01:48It's a criminal enterprise through and through.
01:50Nothing good was done.
01:52In the beginning, what he did was illegal.
01:57Wu, who is Chinese, and Zhang, who is Singaporean,
02:00are the ones who got help from Wu and Ong's brothers in Singapore and Indonesia.
02:07Alice Guo is not included in this complaint.
02:10But the authorities are not ignoring the possibility that she might be included in other complaints of Lucky South 99.
02:18Meanwhile, 32 boxes of documents were added by the Anti-Money Laundering Council
02:25to the evidence in the money laundering cases against Guo.
02:28These were sent to the Justice Department.
02:31Aside from 87 counts of money laundering, Guo is also facing complaints of qualified human trafficking
02:37and tax evasion here in the Department of Justice.
02:39This is different from the cases facing the Tarlac RTC, Manila RTC, and Secomele.
02:46The Tarlac RTC Branch 109, where the former mayor's graft cases are heard,
02:52was sent to Senator Risa Ontiveros.
02:55She will definitely send Guo to the hearings of the Senate,
02:59as long as she will not be present at the hearings of the court.
03:03Sarima Nefra reporting for GMA Integrated News.
03:33you