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.
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