Bilyon-bilyong pisong halaga ng pera na karamihan ay galing China ang pumasok daw sa mga pina-freeze na bank account ni Mayor Alice Guo at kanyang mga umano'y kasosyo, ayon sa isang Senador.
Hinala naman ng NBI, katulad ng umano'y pinekeng birth certificate ni Guo,
Marami pang kaso ng mga dinoktor na dokumento gaya ng nakuha ng 200 indibidwal sa Sta. Cruz, Davao Del Sur. May report si Mav Gonzales.
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Hinala naman ng NBI, katulad ng umano'y pinekeng birth certificate ni Guo,
Marami pang kaso ng mga dinoktor na dokumento gaya ng nakuha ng 200 indibidwal sa Sta. Cruz, Davao Del Sur. May report si Mav Gonzales.
State of the Nation is a nightly newscast anchored by Atom Araullo and Maki Pulido. It airs Mondays to Fridays at 11:05 PM (PHL Time) on GTV. For more videos from State of the Nation, visit http://www.gmanews.tv/stateofthenation.
#GMAIntegratedNews #KapusoStream #BreakingNews
Breaking news and stories from the Philippines and abroad:
GMA Integrated News Portal: http://www.gmanews.tv
Facebook: http://www.facebook.com/gmanews
TikTok: https://www.tiktok.com/@gmanews
Twitter: http://www.twitter.com/gmanews
Instagram: http://www.instagram.com/gmanews
GMA Network Kapuso programs on GMA Pinoy TV: https://gmapinoytv.com/subscribe
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NewsTranscript
00:00Billions of Pesos worth of money, most of which came from China,
00:05entered the frozen bank accounts of Mayor Alice Guo and her former associates, according to a senator.
00:13The NBI also noted that, like Guo's former birth certificate,
00:18there are many other cases that have been documented,
00:21such as the acquisition of 200 individuals in Santa Cruz, Davao del Sur.
00:27Mav Gonzalez has a report.
00:31Some barangays in Santa Cruz, Davao del Sur, according to the NBI,
00:35were visited by GMA Regional TV.
00:37According to the NBI, the address of the two Chinese people
00:40who were given the denoctined birth certificate,
00:43were unknown to those people.
00:45We didn't see anyone with a birth certificate.
00:47They were just in a hurry.
00:48I didn't see any Chinese national there.
00:51The denoctined birth certificates for 200 people from 2018 to 2019
00:55came from their hometown.
00:58In the investigation of the NBI Region 11,
01:01the names used were Filipino.
01:03Most of them are Chinese nationals, and they are not from Santa Cruz.
01:08The owners are Chinese.
01:09It's hard to find them.
01:10Mostly in Luzon, not here in Davao.
01:12They are not from Davao del Sur.
01:15According to Davao del Sur's Special Assistant to the Provincial Governor, Mark Cagas,
01:19who was the governor when the denoctined birth certificates were issued.
01:23The Santa Cruz LGU is ready to consult with the authorities
01:26and has its own investigation.
01:28They also suspended the one and only Municipal Civil Registrar
01:31who signed the birth certificates.
01:33He will also be sued by the NBI.
01:35For the NBI and the Bureau of Immigration,
01:37this is a clear threat to national security.
01:40The NBI also noted that there are many more cases like this.
01:43Like the denoctined birth certificate
01:46suspended by Bantar LAC Mayor Alice Goh.
01:48Senator Winga Chalian also agreed to investigate this.
01:51I talked to the Chinese community.
01:54They told me that the running price
01:58to get a birth certificate
02:00with a passport and a driver's license
02:04is P300,000.
02:06There is really a syndicate going around.
02:10In effect, this is 100 Alice Goh.
02:12Winga Chalian judged the Anti-Money Laundering Council or AMLAC
02:16and the Court of Appeals
02:17according to the freeze order on all Goh's assets.
02:20Assets of Goh's associates,
02:22Chinese fugitive Wang Jiyang,
02:25and money laundering convicts,
02:27Zhang Ruijin and Lin Baoying, were also freezed.
02:29According to Winga Chalian,
02:30a large amount of money entering the accounts
02:33came from China
02:34and was sent to various individuals and corporations.
02:37If you look at his income statement,
02:39his corporations are in debt.
02:41It's not justified where it came from.
02:43The probability of money laundering happened is high.
02:48That's why the assets were immediately freezed.
02:50Because if you don't freeze this,
02:52the money can easily be transferred.
02:55Campo-Nigo encouraged the issuance of bank accounts
02:58under the confidential and confidentiality
03:00of the Bank Secrecy Law and Data Privacy Act.
03:02Mav Gonzalez reporting for GMA Integrated News.
03:18...at www.gmanews.tv.