“Wala naman pong boss sa amin, Mr. Chair. Partnership naman po kami.”
Ito ang naging tugon ni Cassandra Li Ong matapos tanungin ni Rep. Dan Fernandez kung sino ang maituturing na boss ng Whirlwind Corporation sa kanilang dalawa ni Duanren Wu.
Ito ang naging tugon ni Cassandra Li Ong matapos tanungin ni Rep. Dan Fernandez kung sino ang maituturing na boss ng Whirlwind Corporation sa kanilang dalawa ni Duanren Wu.
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TVTranscript
00:00You are the whirlwind beneficial owner with the 58%. You know the transaction or
00:09financial transaction that happened with that company, because there are a lot of
00:14transactions, right? Issuing cheques, entering money, because you have like 23
00:21transactions done that involves almost 211 million. And with your
00:28accounts, 11 accounts, you have almost 198 million. So do you have
00:34an idea that almost half a billion transaction that you have transacted
00:39with your own 11 banks and your whirlwind corporation?
00:47Can I consult my lawyer? Yeah, go ahead. Thank you.
00:58Yes, Kasi. Mr. Chair, I invoke your right.
01:19Yes, because there is money laundering. Okay, because the last time, you didn't have a case.
01:24That's why we're telling you to cooperate with us. But now that you have a case, that's what's going to happen.
01:31Now, I will show you something, Kasi. Because now that you have a case, and these are the
01:38cases that were filed to you, it seems that you have transacted 198 million
01:45with your 11 accounts, and with the whirlwind, it's almost 211 million.
01:50That's your money, that's your transaction. And I will, I want to show
01:55Dwarren Wu. Dwarren Wu has 7 bank accounts, and he has 183 million.
02:04So in other words, Mr. Chairman, Kasi, your money is bigger compared to
02:11Dwarren Wu. So now, my question to you is, who is the boss, you or him?
02:17Who is really your boss?
02:19We don't have a boss, Mr. Chairman.
02:21You don't have a boss?
02:23We're a partnership.
02:25We don't have a boss, Mr. Chairman.
02:27You're a partnership?
02:29Yes, but of course, he's older.
02:31But you are the 58% owner of the whirlwind, right? You're 58%.
02:37And if we base the assessment on that, 2.5 billion, that's almost 1 billion plus.
02:42So that's a lot of money, Kasi.
02:44But of course, I don't want to dwell with it anymore.
02:48But in here, clearly,
02:53Dwarren Wu is only 20%, and you're 58%.
02:57So there must be somebody who is the boss.
03:03Kasi kung 58% ka, 20% lang si Dwarren,
03:06sa Whirlwind Corporation,
03:08so you must be,
03:10you must be the
03:14the owner,
03:16majority owner, Kasaandra.
03:18Yes.
03:20Kasi kung pagbabasayan mo, Mr. Chairman,
03:22tong isyo ng Bamban
03:24saka ng
03:26Porak,
03:28they are almost the same.
03:30Sa Porak, meron silang Whirlwind.
03:32Sa Bamban naman, meron silang Bafu.
03:34Meron silang
03:36Sunyuen
03:38na Pogo.
03:40Meron naman sa Lucky South.
03:43At dito naman, sa Cagayan,
03:45meron naman silang Philippine
03:47Sanjiya Steel Corporation
03:49na kusaan yung po yung nagiging
03:51kanilang legitimate
03:53business
03:55para itago yung money laundering
03:57including yung mga drugs
03:59na possible, dun dumadaan
04:01support ng Cagayan de Oro City.
04:03And
04:05we need to really establish
04:07and I have
04:09also the copy of the
04:11mamaya sabihin siguro ng Paok
04:13yung kanilang tinatawag
04:15na development, what do you call that?
04:17The business, no, no, no.
04:19The design
04:21of the business plan
04:23that was submitted
04:25sa
04:27municipality or
04:29city of Cagayan de Oro
04:31telling us that the design of those
04:33manufacturing company were
04:35the same as that of the
04:37Porak and the Bamban.
04:39Kaya medyo
04:41malalim
04:43malalim po itong
04:45isyong ito that
04:47we need to dwell
04:49deeply.