Alice Guo at 30 na iba pa, pinakakasuhan na ng DOJ ng 62 counts ng paglabag sa anti-money laundering

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Transcript

00:00The former Bamban Tarlac Mayor, Alice Guo, and 30 others were once again faced with a series of cases.

00:06This is because the Department of Justice or DOJ sentenced them to 62 counts of violation of the Anti-Money Laundering Act.

00:15This is what Luis Ayriste reported.

00:19The former Bamban Tarlac Mayor, Alice Guo aka Guoping, is facing a new case.

00:25The former Bamban Tarlac Mayor, Alice Guoping, and 30 others were once again faced with a series of cases.

00:33This is what Luis Ayriste reported.

00:39The findings of the panel of prosecutors found that the illegal activities that we found when we raided their business

00:49is the procedure or subject of this complaint.

00:55We found that their operations inside are scamming, like love scam, investment scam or crypto scam.

01:03As a result, that's where they profited.

01:06The value of the money in one of the cases is worth more than a billion pesos.

01:11This is what the group of Lagujo used to buy properties in the country.

01:16Based on the resolution issued by the DOJ, together with the accused and 31 counts of violation of the Anti-Money Laundering Act,

01:24Dennis Cunanan, Sheila Guo and other Chinese nationals who were involved in the Pogo operation in Tarlac,

01:31the DOJ also explained that it is not just for the future or for the acquisition of properties in Tarlac,

01:37but a criminal case will be held in court in Manila.

01:41These are complaints for the criminal act of money laundering.

01:44These are criminal violations of the Anti-Money Laundering Act.

01:50In the original complaint, 87 counts will be filed against Guo, but the other complaints were dismissed,

01:57including the compensation to Cassandra Leong.

02:00There is no sufficient evidence that the prosecution has gathered to file a case in court.

02:05She confirmed that the complaint is being studied in detail before the resolution was issued.

02:11For Justice Secretary Jesus Crispin Remulia, she trusted the resolution of the prosecutors.

02:17Louisa Erispe for Pambansang TV in Bagong, Philippines.

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