Home » Philippines president announces investigation after former mayor flees country amid Chinese crime network allegations

Philippines president announces investigation after former mayor flees country amid Chinese crime network allegations

by Derek Andrews
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Philippines President Ferdinand Marcos Jr promised on Wednesday that “heads will roll” as the federal government investigates how a former city mayor accused of ties with Chinese language legal syndicates fled the nation, stating that “the departure of Alice Guo has laid naked the corruption that undermines our justice system and erodes public belief”.

On Monday, Senator Hontiverosshared info from the Nationwide Bureau of Investigation that Guo had entered Malaysia on July 18 earlier than heading to Singapore on July 21. The Bureau of Immigration confirmed these suspicions, stating that “the intelligence info that Guo left for Malaysia and Singapore got here from very dependable sources”. Varied senators have called on the Division of Overseas Affairs to revoke Guo’s passport as a matter of nationwide safety and add her title to the Worldwide Prison Police Group’s crimson discover record. Placement on that record would allow legislation enforcement worldwide to find and provisionally arrest Guo.

Marcos promised that:

We’ll expose the culprits who’ve betrayed the folks’s belief and aided in her flight. A full-scale investigation is already underway, and people accountable can be suspended and can be held accountable to the fullest extent of the legislation.

Senator Win Gatchalian hassimilarly vowed that the Senate will pursue a legal case in opposition to Guo for perjury and her continued defiance of a Senate subpoena:

It is a slap within the face for the Bureau of Immigration, the Civil Aviation Authority of the Philippines, and the airport supervisor involved. You may’t simply stroll into an airport undetected, nor can you allow our airports undocumented. It’s important to move via immigration and numerous CCTVs. There must be traces of motion contained in the airport all the best way to boarding the airplane.

Though Guo ‘slipped via the cracks’, Gatchalian mentioned, “[h]er world will shrink, and the lengthy arm of the legislation will finally catch as much as her”. Nonetheless, the chase has been a protracted one. Guo’s citizenship got here below dispute earlier within the 12 months when the NBI mentioned that her fingerprints matched these of a Chinese language nationwide below the title of Guo Hua Ping, who entered the Philippines at age 14. Guo has firmly denied these claims.

Following a raid on a Philippines Offshore Gaming Operator (PCO) compound working out of a facility part-owned by former mayor Alice Guo, Guo has been accused of getting ties with related criminals; incorporators of her firm Baofu Land Growth Inc. One of many incorporators of Guo’s firm, a Chinese language nationwide named Zhang Ruijin, was convicted in April over hyperlinks to what Senator Risa Hontiveros described because the “largest cash laundering case in Singapore.” The POGO trade is related to transnational crimes starting from cash laundering to human and intercourse trafficking, tax evasion, and on-line scamming.

In June, Guo was positioned below preventative suspension by order of the Ombudsman, to facilitate thorough investigations. The Senate President Professional Tempore Jinggoy Estrada would later go on to insist the Anti-Cash Laundering Council contemplate issuing an order to freeze Guo’s belongings so as to defend public funds. Senator Gatchalian urged Guo to cooperate with authorities to show the POGO kingpins and dismantle the unlawful operations, shedding gentle on the net of criminals concerned. On July 13, the Philippine Senate ordered Guo’s arrest following two consecutive failures to attend her scheduled listening to. Guo claimed that she had not been match to seem owing to emphasize and bodily and psychological well being, sustaining that she had been the sufferer of “malicious accusations”.

Source / Picture: jurist.org

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