PAGCOR official - Ex-PNP chief na tumulong kay Alice Guo para tumakas, may buwanang lagay | 24 Oras
Summary
TLDRThe transcript discusses a Senate hearing involving allegations of a former PNP Chief assisting Alice Guo in fleeing the Philippines, with claims of receiving a monthly allowance from her family. Senators express concern over the lack of investigation results. There are mentions of discussions within the intelligence community and the potential involvement of current government officials. The PNP denies having any such intelligence report. Senator Bato de la Rosa is questioned due to his past position as PNP Chief. The hearing also touches on the birth certificate of a person named Ong, with discrepancies noted by Senator Jingo Estrada. Lastly, there are concerns raised about large financial transactions related to Guo, possibly linked to money laundering, and the insufficiency of her known business income to support her assets.
Takeaways
- đš A former PNP Chief is allegedly involved in helping Alice Guo escape the Philippines, receiving monthly payments from her family.
- đ The Senate hearing is ongoing, with some senators waiting for the results of an investigation on how Guo left the country.
- đš There are claims of discussions within the intelligence community suggesting the former PNP Chief's involvement in Guo's escape.
- đ€ The identity of the former PNP Chief involved is not yet confirmed, but there are suspicions of government officials aiding Guo's escape.
- đŒ It is alleged that the former Chief might be on a payroll, receiving millions for facilitating Guo's escape.
- đŠ There are concerns about the source of funds used for Guo's escape, with mentions of a high-ranking Bureau of Immigration official possibly receiving a bribe.
- đą Senator Bato de la Rosa is questioned due to his past position as PNP Chief, but he denies any involvement.
- đ¶ The birth certificate of Guo's authorized representative, Cassandra Leong, is questioned for inconsistencies.
- đ° Large sums of money were moved in and out of Guo's bank accounts, raising suspicions of money laundering.
- â° The timeline of money transactions coincides with the construction of the Pogo building, prompting questions about the source of the funds.
Q & A
What is the main issue being discussed in the Senate hearing?
-The main issue is the alleged escape of dismissed Mayor Alice from the Philippines and the involvement of a former PNP Chief who supposedly received monthly payments from her.
Who is Alice according to the transcript?
-Alice is referred to as 'dismiss Mayor Alice,' indicating she was a mayor who was dismissed from her position.
What is the concern regarding the former PNP Chief?
-The concern is that the former PNP Chief might have been receiving a monthly payment from Alice and could be involved in her escape from the Philippines.
What is the status of the investigation into the escape of Mayor Alice?
-The investigation is ongoing, and the Senate is discussing the involvement of various individuals, including a former PNP Chief and high-ranking officials from the Bureau of Immigration.
What is the alleged amount involved in the Bureau of Immigration's bribery?
-The alleged amount is 200 million, which is the sum that the Bureau of Immigration officials supposedly received to facilitate Alice's escape.
What is the connection between the former PNP Chief and the current government officials according to the transcript?
-The transcript suggests that there might be a connection between the former PNP Chief and current government officials, as they are allegedly involved in the escape plan and financial transactions.
Who is Sandra Aginaldo mentioned in the transcript?
-Sandra Aginaldo is likely the reporter or news anchor providing live updates on the Senate hearing regarding the escape of Mayor Alice.
What is the role of Senator Bato de la Rosa in this matter?
-Senator Bato de la Rosa is mentioned as a former PNP Chief, and he is questioned regarding the identity of the former PNP Chief involved in the case. He denies any involvement.
What is the significance of the birth certificate issue mentioned in the transcript?
-The birth certificate issue is significant because it raises questions about the authenticity of documents and identities, which could be relevant to the case of Mayor Alice's escape.
What financial transactions are being investigated in relation to Mayor Alice's case?
-The financial transactions being investigated include large sums of money moving in and out of bank accounts, suspected to be related to money laundering and the funding of Alice's escape.
What is the claim about Mayor Alice's businesses and their profitability?
-The claim is that Mayor Alice's businesses were not profitable enough to afford her assets, suggesting that the funds might have come from illicit sources.
Outlines
đ Investigation on Former PNP Chief's Involvement
The Senate is currently investigating the alleged involvement of a former PNP Chief in helping dismissed Mayor Alice Guo escape the Philippines. The investigation is being hindered by the lack of conclusive results. It is suggested that this former official may have received a monthly allowance from Guo's family. The Senate hearing revealed discussions within the intelligence community about the possible involvement of a high-ranking police official in the escape. However, the identity of the former PNP Chief remains undisclosed. The Senate is also concerned about the financial transactions involving a large sum of money that may be linked to the escape. Senator Bato de la Rosa is questioned about the former Chief's identity, but he denies any knowledge. The PNP representative assures that they are still investigating despite not having any concrete intelligence reports.
đŒ Financial Probe into Guo's Assets and Transactions
The Senate is also probing into the financial dealings of Guo Emil, particularly the sudden increase in his funds from 292 million in 2019 to 200 million in 2020, coinciding with the construction of the Pogo building. The Senators are keen to uncover who is behind the payments to certain accounts linked to Guo. Guo Emil exercised his right against self-incrimination during the hearing. Mayor God's testimony suggests that Guo had plans to return to the Philippines to face his cases before his arrest in Indonesia. The hearing also touched upon the questionable birth certificate of Guo and the large amounts of money that moved in and out of his bank accounts, raising suspicions of money laundering.
Mindmap
Keywords
đĄPNP Chief
đĄImmigration Bureau
đĄMonthly Payroll
đĄInvestigation
đĄSenate Hearing
đĄMoney Laundering
đĄBirth Certificate
đĄSelf-Incrimination
đĄIntelligence Report
đĄCorruption
đĄPOGO
Highlights
Former PNP Chief allegedly helped Alice Guo escape the Philippines.
Alice Guo reportedly received monthly payments from her family.
Senators are waiting for the results of an investigation on how Guo left the country.
There are discussions in the intelligence community about a former police chief's involvement.
Senators are concerned about the lack of information on the former PNP Chief's identity.
It is suggested that the former Chief may be receiving a monthly allowance from Guo.
Senator Bato de la Rosa is questioned about his possible involvement due to his past role as PNP Chief.
Senator Bato de la Rosa denies receiving money from Guo.
There are ongoing investigations into law enforcement agencies' involvement in Guo's escape.
A high-ranking Bureau of Immigration official is alleged to have received millions for facilitating Guo's escape.
Police Major General Romeo Caramat Jr. acknowledges knowing Mayor Dong Cugay but denies any involvement in Guo's case.
Cassandra Leong, an authorized representative of Pogo, is questioned about Guo's birth certificate.
Senator Jingo Estrada questions the authenticity of Guo's birth certificate.
Senator Sherwin Gatchalian raises concerns about large sums of money moving in and out of Guo's bank accounts.
Guo's financial transactions coincide with the construction of the Pogo building.
Senator Joel Villanueva points out that Guo's business earnings are insufficient to cover her assets.
Guo Emil claims she planned to return to the Philippines to face her cases before being caught in Indonesia.
Transcripts
lumutang sa pagdinig sa senado ang
impormasyong may dati umanong PNP Chief
na tumulong kay Alice guo para makatakas
ng Pilipinas tumatanggap umano siya ng
buwanang lagay mula sa pamilya guo mula
sa senado nakatutok live Si Sandra
aginaldo
Sandra May um Emil sa ngayon ay
dismayado no ang Ilang senador dahil
hindi pa rin na lumalabas yung resulta
ng imbestigasyon kung paano nakalabas ng
bansa itong si dismiss Mayor Alice go
Pero sa pagdinig po ng senado ngayong
araw ay lumutang na meron daw
usap-usapan sa intelligence community na
maaaring isang dating hepe ng pulisya
ang
sangkot I think Uh it was mentioned the
former Chief
PNP Which one I don't know Ma'am but
former ch PNP da nagulat ang Ilang
senador sa ibinunyag na ito ng isang
opisyal ng
matalakay pagig kung may mga opisyal o
empleado ng gobyerno na tumulong Kay
dism Mayor Alice na tumakas ng Pilipinas
wala raw hawak na pangalan ng pagc kung
sino ang dating PNP Chief na ito Pero
base raw sa nasagap nila impormasyon may
usap-usapan din daw sa intelligence
community na meron itong buwanang lagay
mula kay go Kasama din ba sa usap-usapan
na itong alleged former Chief PNP ay
tinulungan
ng kahit sino sa mga kasalukuyang
government officials natin sa usapin ng
pagtakas Ni
gaping
ah Wala naman Ma'am ah ang parang ah
usapan doun Ma'am parang yung parang
nasa payroll Iyung monthly payroll ever
seen it gets worse and worse kanina bad
enough yyung
magbayad di umano ng daang milyong
pisong suhol ah para makatakas ang isang
gaping even worse kung historically may
monthly payroll mabilis namang
paglilinaw ng pagc Hindi pa nila ito
berik Sabi naman ng kinatawan ng PNP na
nasa pagdinig wala silang Nakukuhang
ganitong intelligence report pero
patuloy naman daw ang kanilang
imbestigasyon kung meron kang mga pulis
na sangkot nabahala naman daw si Senador
Bato de la Rosa sa sinabi ni vill Nueva
dahil dati siyang PNP Chief kaya tanong
niya
Pwede bang malaman kung sino itong
former chp I am concerned because I am a
former ch np baka mamaya merong lalabas
na script diyan na si bato ay
tumatanggap ng pera galing SAO wala pong
ganun pong
nangyayari Sigurado ka Sigurado po ako
wala Kilala po ba ako Ah nakita ko po
kayo in person nung Andito na po sa
Senate po General ah Gonzalez pwede
malaman from kung sino yung yung former
cpnp na sinasabi niyo na tumatanggap ng
monthly
ah monthly payroll from alis goo Uh your
honor I I don't have any confirmation
But I'm sure you're not the one
nababagalan ang Ilang senador sa
pag-iimbestiga ng mga law enforcement
agency kaugnay sa paraan ng pagtakas ni
go tinanong din kung totoo bang merong
mataas na opisyal ng bure of immigration
na tumanggap umano ng million para
makatak sa amount po na 200 million um
na nakakuha po tayo ng intelligence
information with regard to the amount
pero with regard to doon sa tumanggap po
ng um that amount na isang bi personel
or associated sa bi
um Wala pa ho pero we're still
validating part of the investigation
Madam ch sa pagdinig si police major
general Romeo karamat JR inamin niyang
kakilala niya si sual Mayor Dong cugay
pero hindi ang pinagsususpetsahang nobya
nito na si gu close ko po siya sa unang
pagkakataon naman dumalos sa pagdinig si
Cassandra leong authorized
representative ng Pogo na lucky South 99
sa porak Pampanga Sa pagtatanong ni
Senador jingo Estrada sinabi ni Ong na
pinanganak siya sa San Juan City na
lugar din ni Estrada hilot umano ang
nagpaanak sa nanay niya pero duda si
Estrada sa birth certificate ni Ong wala
pong ganyang address o house
number San Juan at wala rin nakakakilala
na sinasabing manghihilot na
nagngangalang Rosario mendz This is
another case of questionable birth
certificate tinanong naman ni senator
Sherwin gealan tungkol sa malalaking
halaga na pumasok At lumabas sa kanyang
mga bank account na money laundering may
lumabas daw mula doon na mahigit PH
bilyong pero pala isipan kung saang
galing ang pondo biglang naging 200
million 2019 292 million 2020 exactly
the same time nung pinapatayo iyung yung
Pogo of su bamban So gusto namin malaman
ngayon kung sino sino-sino yung mga
binabayaran nitong account na ito
definitely wala pong sinasabi niyo po na
pinatayo po ng Pogo po sa boman po
pinunto rin ni Senador Joel Villanueva
na hindi sapat ang kita ni guo mula sa
kanyang mga negosyo para mabili ang mga
ari-arian niya pero nag-in din ang
kanyang right against self-incrimination
si
guo Emil sinabi rin ni Mayor God dito sa
pagdinig na bago siya mahuli sa
Indonesia ay balak na rin niyang bumalik
sa Pilipinas para umano harapin ang
kanyang mga kaso Emil Maraming salamat
Sandra aginaldo
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