Mga opisyal na sangkot sa Lucky South 99, sinampahan ng reklamong qualified human trafficking; mga biktima, iniharap sa DOJ | 24 Oras - video Dailymotion

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Nagsumite ng kahun-kahon pang dagdag na ebidensya ang Anti-Money Laundering Council sa justice department kaugnay sa kaso ni Alice Guo. Pormal na ring sinampahan ng reklamong qualified human trafficking ang mga opisyal sa nabistong POGO sa Porac, Pampanga.   24 Oras is GMA Network’s flagship newscast, anchored by Mel Tiangco, Vicky Morales and Emil Sumangil. It airs on GMA-7 Mondays to Fridays at 6:30 PM (PHL Time) and on weekends at 5:30 PM. For more videos from 24 Oras, visit http://www.gmanews.tv/24oras.  #GMAIntegratedNews #KapusoStream  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

Transcript

00:00The Anti-Money Laundering Council submitted additional evidence to the Justice Department.

00:06In addition to the case of Alice Goh,

00:08the officials of the Abistong Pogo in Porac, Pampanga formally filed a complaint of qualified human trafficking.

00:14Salima refrained.

00:22After the victims of torture and illegal detention,

00:26the victims of human trafficking of the Lucky South 99 Pogo in Porac, Pampanga

00:31were brought before the Justice Department

00:33for filing a qualified human trafficking complaint by the PNPC-IDG.

00:38Among the complainants were Cassandra Leong,

00:41who was a member of the Lucky South 99,

00:43Ronalyn Baterna, a corporate secretary,

00:46former Technology and Livelihood Resource Center official Dennis Cunanan,

00:50and Aduanren Wu and Jiang Jie,

00:52the big bosses of the Pogo.

00:5450 other incorporators, officers, and managers of the Lucky South 99

00:59and the Whirlwind Corporation

01:01were also brought before the Lucky South 99.

01:05That's why it's notorious.

01:06Within the Pogo community,

01:08it's because they are the biggest buyers of people.

01:12They buy people from the casinos.

01:16One of the Chinese

01:18was owed P450,000.

01:21He gambled for three nights.

01:23He lost.

01:24When he lost, he couldn't pay anymore.

01:26He was sent straight to the Lucky South.

01:28This union of the Lucky South 99

01:31and the Whirlwind Corporation

01:34is not a business for the cabinet.

01:36Criminal enterprise through and through.

01:38Nothing good was done.

01:40In the beginning, what he did was illegal.

01:45Wu, a Chinese, and Jiang Jie, a Singaporean,

01:48were the ones who were brought by Wu and Ong

01:52to move to Singapore and Indonesia.

01:55Although Alice Wu did not complain,

01:57the authorities did not consider the possibility

01:59that she would be included in other complaints

02:02related to the Lucky South 99.

02:04Meanwhile, 32 boxes of documents

02:07were added by the Anti-Money Laundering Council

02:10as evidence in the money laundering cases against Wu.

02:13These were sent to the Justice Department.

02:16Aside from the 87 counts of money laundering,

02:19Wu is also facing complaints of qualified human trafficking

02:22and tax evasion here in the Department of Justice.

02:24This is different from the cases facing

02:27Tarlac RTC, Manila RTC, and Comele.

02:31For GMA Integrated News, Salima Refran,

02:34for 24 Hours.

02:43.

Mga opisyal na sangkot sa Lucky South 99, sinampahan ng reklamong qualified human trafficking; mga biktima, iniharap sa DOJ | 24 Oras

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