Money laundering raps vs Alice Guo, others up for resolution – DOJ | INQToday

Summary

The money laundering complaints against Alice Go, Sheila Go, and Cassandra Leong are now under review by the Department of Justice. Senior Assistant State Prosecutor Charlie Git confirmed the complaints were submitted for resolution, with hearings wrapping up on November 8. Respondents, including Sheila Go, have submitted counter-affidavits, while those failing to do so or missing hearings will have their cases resolved based on available evidence. Git emphasized delays due to government work suspensions but committed to a swift resolution. The accused face multiple charges tied to illegal offshore gaming and money laundering, filed by several anti-crime agencies.

Takeaways

• 😀 The money laundering complaints against Alice Go, Sheila Go, and Cassandra Leong are under resolution at the DOJ.
• 😀 Senior Assistant State Prosecutor Charlie Git confirmed that the cases have been submitted for resolution.
• 😀 The preliminary investigation concluded on Friday, November 8, marking the last day for submissions.
• 😀 Sheila Go and other respondents have submitted their counter affidavits in response to the money laundering charges.
• 😀 Respondents who fail to submit counter affidavits or attend hearings will have the case resolved based on the evidence available.
• 😀 The government work suspension due to storms caused delays in resolving the case, but efforts are being made to address the issue promptly.
• 😀 Git did not provide a specific timeline for the resolution of the case, citing the delays from the storm suspensions.
• 😀 Alice Go and 35 others are facing 87 counts of money laundering related to illegal Philippine offshore gaming operators.
• 😀 The Anti-Money Laundering Council, Presidential Anti-Organized Crime Commission, and the National Bureau of Investigation filed the complaints.
• 😀 Prosecutor Git emphasized the DOJ's commitment to resolving the case as quickly as possible despite delays.

Q & A

What is the main topic of the transcript?

The main topic of the transcript is the resolution of money laundering complaints filed against Alice Go, Sheila Go, and Cassandra Leong before the Department of Justice.

Who is responsible for overseeing the resolution of the money laundering cases?

Senior Assistant State Prosecutor Charlie Git is overseeing the resolution of the money laundering cases.

When was the last day of the preliminary investigation for the money laundering cases?

The last day of the preliminary investigation for the money laundering cases was on Friday, November 8th.

What will happen to the respondents who failed to submit their counter affidavits or attend hearings?

Respondents who fail to submit their counter affidavits or attend hearings, despite being issued subpoenas, will have their cases submitted for resolution based on the available supporting evidence.

Did the Department of Justice provide a timeline for when the resolution will be made?

No, Senior Assistant State Prosecutor Charlie Git did not provide a specific timeline for the resolution, citing delays caused by government work suspensions due to storms.

What are the accusations against Alice Go and the other respondents?

Alice Go and 35 others are accused of being involved with illegal Philippine offshore gaming operators and are sued for 87 counts of money laundering.

Which agencies filed the money laundering complaints against the respondents?

The money laundering complaints were filed by the Anti-Money Laundering Council, the Presidential Anti-Organized Crime Commission, and the National Bureau of Investigation.

What are the consequences for those who do not attend hearings or submit counter affidavits?

Those who do not attend hearings or submit counter affidavits will have their cases resolved based solely on the evidence submitted by the complainants.

What are the factors that could delay the resolution of the case?

The resolution of the case could be delayed due to suspensions in government work, which were caused by storms.

What is the role of Senior Assistant State Prosecutor Charlie Git in this case?

Charlie Git's role is to oversee the resolution of the money laundering cases and ensure that the investigation moves forward despite any delays.