Obituary – Death – Cause of Death News : Senate President Francis “Chiz” Escudero is calling for a thorough investigation to unmask the Chinese bosses behind Philippine offshore gaming operators (Pogos). He expressed concern that only Filipinos have been charged in connection with Pogos, while the real Chinese owners remain unidentified. Escudero emphasized the need for authorities to hold accountable the Chinese nationals who allegedly used Pogos for criminal activities such as money laundering and human trafficking.
The dismissal of Bamban, Tarlac Mayor Alice Guo and her family members in connection with illegal internet gaming has raised questions about their involvement in Pogos. Justice Assistant Secretary Jose Dominic Clavano IV mentioned that Guo could potentially become a state witness if she exposes the masterminds behind the illegal Pogos. However, her level of guilt currently disqualifies her from that role.
The ongoing Department of Justice (DOJ) investigation will determine Guo’s fate, depending on her cooperation with law enforcement agencies. Guo’s family is suspected of using their businesses to funnel dirty money from abroad to finance Pogos in the Philippines. The NBI, AMLC, and the Presidential Anti-Organized Crime Commission have filed money laundering charges against Guo and others involved.
Senators Gatchalian and Hontiveros have been actively investigating Pogos, highlighting the need for swift action against Chinese Pogo owners. The slow progress in pursuing cases against these individuals, particularly by the AMLC, has been a source of disappointment. Important Chinese nationals linked to Pogos, including Guo’s family members and business partners, are under scrutiny for their alleged involvement in illegal activities.
Escudero and other lawmakers are urging authorities to expedite the investigation and hold accountable all those involved in illegal Pogos. The cooperation of Chinese nationals and the thorough examination of financial transactions are crucial in unveiling the full extent of criminal activities associated with Pogos. In a recent money laundering case, a dismissed mayor named Guo identified her godfather, Duanren Wu, a former Chinese police officer, as the mastermind behind the operation. The case involved over 30 individuals with Chinese names, but it was not specified how many of them were foreigners, according to the Anti-Money Laundering Council (AMLC).
Interior Secretary Benhur Abalos Jr. assured Guo of the best protection from alleged death threats she had received. Guo revealed that there were influential figures involved in the threats against her and expressed her concerns to Abalos. The dismissed mayor is currently detained at the PNP Custodial Center at Camp Crame in Quezon City and has opted not to post bail for two cases of graft.
Meanwhile, Ong, the girlfriend of Guo’s brother Wesley, stated her preference to go to jail rather than face further interrogation by lawmakers. Ong had been hospitalized during a hearing due to health concerns and expressed her unwillingness to testify any further. Surigao del Norte Rep. Robert Ace Barbers warned Ong that she would be held at the Women’s Correctional Center in Mandaluyong City if she continued to refuse questioning.
Despite the ongoing legal battles and personal struggles faced by Guo and Ong, the truth behind the money laundering case involving Chinese individuals continues to unravel. The involvement of influential personalities and the pursuit of justice highlight the complexities of the situation. As the investigation progresses, the role of each individual in the case will come to light, shedding more clarity on the intricate web of deceit and corruption. product
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Pogo probe must unmask Chinese bosses
In recent news, the Pogo probe has been tasked with unmasking Chinese bosses involved in illicit activities. This investigation has sparked widespread interest and concern, as it sheds light on the dark underbelly of corporate corruption in China. But what exactly is the Pogo probe, and why is it so important to uncover these Chinese bosses? Let’s delve into the details and uncover the truth behind this groundbreaking investigation.
What is the Pogo probe, and how does it work?
The Pogo probe is a specialized task force dedicated to investigating and exposing corrupt practices within Chinese businesses. This probe utilizes advanced technology and investigative techniques to uncover hidden connections and illicit activities. By analyzing financial records, communication data, and other key pieces of evidence, the Pogo probe is able to piece together the complex web of corruption that plagues many Chinese companies.
Why is it crucial to unmask Chinese bosses involved in corruption?
Unmasking Chinese bosses involved in corruption is essential for upholding the rule of law and promoting transparency in business practices. By exposing these individuals, the Pogo probe can help root out systemic corruption and hold accountable those responsible for unethical behavior. Additionally, unmasking these bosses sends a strong message that corruption will not be tolerated, ultimately leading to a more fair and just business environment in China.
How can the Pogo probe make a difference in the fight against corruption?
The Pogo probe has the potential to make a significant impact in the fight against corruption by uncovering key players and exposing their illicit activities. By shining a spotlight on these individuals, the probe can deter others from engaging in similar behavior and create a ripple effect that leads to positive change. Additionally, by working closely with law enforcement agencies and other stakeholders, the Pogo probe can ensure that those implicated in corruption are held accountable and face the consequences of their actions.
In conclusion, the Pogo probe is a powerful tool in the fight against corruption in China. By unmasking Chinese bosses involved in illicit activities, this investigation has the potential to bring about much-needed change and promote a more ethical business environment. It is crucial that we support the efforts of the Pogo probe and hold those responsible for corruption accountable. Together, we can work towards a brighter future for business in China.
