Mga nahuling Chinese national umano'y sangkot sa espionage, paiimbestigahan sa money laundering

2 days ago

Maaari raw paimbestigahan ang mga Tsinong pinaghihinalaang sangkot sa pang-eespiya—na nag-donate umano at ipinambili sa mga motorsiklo sa ilang LGU.

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Transcript

00:00It is possible to investigate who is the suspect in the espionage that donated money and bought motorcycles from some LGUs.

00:09John Consulta was able to find out.

00:16It is possible to investigate, including money laundering, the last Chinese nationals who donated money to Espionage.

00:23It is possible to investigate, including money laundering, the last Chinese nationals who donated money and bought motorcycles from some LGUs,

00:32like Manila and Tarlac.

00:34The Justice Department said this in a press forum in Quezon City earlier.

00:39I know that they are still investigating unlawful activities, which we used to call predicate crimes.

00:47In other words, later on, it is the basis of charges for money laundering.

00:54The NBI has not released any data on the gadgets of the Chinese nationals.

01:02But according to the DOJ, it is possible that these people are facing other cases when the evidence is released,

01:09and their involvement in espionage will be proven.

01:14While they may not be used for money laundering cases, it is possible that they may be charged for terrorism financing,

01:21especially if the espionage would later on lead to the death of Filipinos, the destruction of critical infrastructure.

01:29But because ultimately, espionage is the one-step process of, I mean, armed struggle or terrorism.

01:37For JMA Iniquity News, John Consulta.

01:41Ringing 24 hours.

Mga nahuling Chinese national umano'y sangkot sa espionage, paiimbestigahan sa money laundering | 24 Oras Weekend

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