00:00The Department of Justice has already filed 62 cases of violation of the Anti-Money Laundering Act against the former Bamban Tarlac Mayor, Alice Guo, and 30 others.
00:10According to the DOJ, this was based on the money that was used in the operation of Pogo in Bamban Tarlac.
00:15It turns out that the amount of money involved in one of the cases is worth several billion pesos.
00:20And this was used by the group of Guo to buy properties in the country.
00:26Based on the DOJ's resolution and the 31 counts of money laundering, Dennis Cunanan, Sheila Guo, and other Chinese nationals were involved in the operation of Pogo in Tarlac.
00:40These are complaints for the criminal act of money laundering.
00:44These are criminal violations of the Anti-Money Laundering Act.
