To all senate staffers who are doing research and gathering evidences and a tirelessly working on the backend of the investigations. Thank you for all you do!! Make sure to gather more data talk to local community and the construction company, suppliers the banks the smallest detail matter!!
Wow you are the one na positive and comments, appreciate mo ang hirap na ginagawa ng senate sa pag investigate sa chaos na ginawa ng mga illegal chinese na ito. Ang iba kasi dito puna ng puna sa mga senate, akala nila madali lang ang ginagawa ng mga senate.
Any cash transaction exceeding PHP 500,000 (approximately $8,940) within a single banking day is considered a "covered transaction" and must be reported to the Anti-Money Laundering Council (AMLC). Shouldn’t a representative from AMLC testify as several of the subjects have made multiple bank transactions far exceeding the automatic trigger of 500k?
If I could be the chairman, I will just ask VP Sarah,Gloria Arroyo and Marcoleta if they be resource persons and prepared to answers questions if not let them be out of the hearing hall.nagpapa full lng....
Milyon milyones ang itinatapon ng mga pulitiko pagdating sa eleksyon, tingnan ninyo sa 2025, babawiin nila sa pangongorakot sa kaban ng bayan pag nahalal na sila. Pagtatakbo kang presidente, ay bilyones ang aabutin?
Ano ang nangyari sa Senate hearing sa imbestigasyon sa anomalya ng Lotto bigla na lang naglaho, hindi alam kung sino ang mga tao na questionable na kumubra ng mahigit na bilyones na umano napanalunan sa Lotto draw nung nakaraan December? Pampapogi lang ba ito o pang grandstanding, mga senador ?
Dapat mananagot din ang bangko kung bakit hindi nila nire report ang napakalaking deposit na iyan without knowing kung saan galing ang pera. Dapat nireport kaagad nila iyan sa authorities like amlac
That’s what a senate hearing that tax payers needs to hear… a well researched report to show and focused on the case to help these comittee to adhere to help our lawmakers. We do not need Senators that portrays to be the Judge and Jury especially without concrete evidences
Mr. Senator with due respect, pero wala po tayong natutunan from the past. You still expect her to answer you now cases are filed? Just go to court for God sake and stop spending peoples money.
Sen. Riza, Greetings po! Sen. Riza and Sen. Win hindi po ba, pagsasayang lng ng oras, ang pakikipag-usap pa dyan sa nuknukan ng sinungaling na babaing yan?
Thank you to Sen Win. He gives credit where credit is due (PAOCC) and also does research to be able to show receipts and releasefactual statements. More power! Sana lahat ganito.
Hold the banks liable! For not reporting those suspicious transactions! Obviously from illegal drugs by Chinese triads being laundered to Pogos previous admin officials are obviously on the take or they wouldn't let this pass! Since she's not answering why not subject her to tactical interrogation since this involves our national security! No need to grant her the same rights accorded to Philippine citizens since she's a part of a foreign criminal syndicate that posed a threat to our national security!!!
PLEASE SUPPORT BUNYOG PARTYLIST, BAM AQUINO, KIKO PANGILINAN, CHEL DIOKNO, LUKE ESPIRITU, LEODY DE GUZMAN, NERI COLMENARES, FRANCE CASTRO, LENI ROBREDO, TOTO CAUSING, ARLENE BROSAS, SONNY TRILLANES SA DARATING NA 2025 ELECTION, MARAMING SALAMAT PO.
E bkit Hindi nka declare? It considered money laundering haha Mga ofw nga Hindi pwede mag pasok Ng talking Pera eh gnyan pa Kya billion? Income sa labas? Income Ng ano? Sindikato? Eh kung wla tintgo yan di sna sumagot na yan
Nakikiusap sa mga suspek na umamin?? Hahaha! Wala kayong mararating. Kasuhan nyo nalang at hayaan nyo syang patunayan na Hindi totoo Ang nilalaban sa kanya?
Nasasayang ang oras at resources sa walang katapusan na hearing. Ang batas na dapat gawin ninyo mga senador at congressmen ay pagbawalan ang mga family dynasty sa gobiernio alinsunod sa itinatakda ng ating Constitution, Gatchalian at Jinggoy,?
To all senate staffers who are doing research and gathering evidences and a tirelessly working on the backend of the investigations. Thank you for all you do!!
Make sure to gather more data talk to local community and the construction company, suppliers the banks
the smallest detail matter!!
Wow you are the one na positive and comments, appreciate mo ang hirap na ginagawa ng senate sa pag investigate sa chaos na ginawa ng mga illegal chinese na ito. Ang iba kasi dito puna ng puna sa mga senate, akala nila madali lang ang ginagawa ng mga senate.
Just observe also the BIR when it comes to this cases about ITR investigation there is happening when it comes to this matter.
LOVE HOW SEN. HONTIVEROS REFER TO HER AS GUO HUA PING. PAG TINAWAG SYA GUO HUA PING, SUMASAGOT SYA. PLS KASUHAN NYO NA
Any cash transaction exceeding PHP 500,000 (approximately $8,940) within a single banking day is considered a "covered transaction" and must be reported to the Anti-Money Laundering Council (AMLC).
Shouldn’t a representative from AMLC testify as several of the subjects have made multiple bank transactions far exceeding the automatic trigger of 500k?
Weak tlga amlc
Invoke yourself to Jail...
If I could be the chairman, I will just ask VP Sarah,Gloria Arroyo and Marcoleta if they be resource persons and prepared to answers questions if not let them be out of the hearing hall.nagpapa full lng....
madam chair be a professional,,logic saying if approved good if not no probs so therefore be an ethical dilemma ok
All the lies sickening this imbistagation
Grabe billions of pesos are coming in those accounts. Very easily, one can be a mayor, a congressman or even higher. AMLAC failed to monitor?
Milyon milyones ang itinatapon ng mga pulitiko pagdating sa eleksyon, tingnan ninyo sa 2025, babawiin nila sa pangongorakot sa kaban ng bayan pag nahalal na sila. Pagtatakbo kang presidente, ay bilyones ang aabutin?
😅😅
Ano ang nangyari sa Senate hearing sa imbestigasyon sa anomalya ng Lotto bigla na lang naglaho, hindi alam kung sino ang mga tao na questionable na kumubra ng mahigit na bilyones na umano napanalunan sa Lotto draw nung nakaraan December? Pampapogi lang ba ito o pang grandstanding, mga senador ?
Excellent fact finding, evidence and analysis, Sen Sherwin Gatchalian! Salute!
Dapat mananagot din ang bangko kung bakit hindi nila nire report ang napakalaking deposit na iyan without knowing kung saan galing ang pera. Dapat nireport kaagad nila iyan sa authorities like amlac
That’s what a senate hearing that tax payers needs to hear… a well researched report to show and focused on the case to help these comittee to adhere to help our lawmakers. We do not need Senators that portrays to be the Judge and Jury especially without concrete evidences
Mr. Senator with due respect, pero wala po tayong natutunan from the past. You still expect her to answer you now cases are filed? Just go to court for God sake and stop spending peoples money.
why we cant send the Chinese passport of Alice go to Chinese embassy and have it authenticated also and if have record last departure
Mukhang sa Wala din mapupunta itong senate inquiry na ito, Wala kayong mapiga
Regarding bank accounts- surely the banks could hold all the records.
Hanapin din ang building permit
Ipa-outsource sa US ang AMLC services.
Well trained chinese Spy!
Wala pinapaikot lang kayo niyan. Very clear knina kung asa kanya p record. Ibig sabihin may pinagbigyan or pinaliwuiditan. Ay sus mga ginoo
Pwede naman makuha ang transaction nya abroad makita doon ang sender
Sen. Riza,
Greetings po!
Sen. Riza and Sen. Win
hindi po ba, pagsasayang lng ng oras, ang pakikipag-usap pa dyan sa nuknukan ng sinungaling na babaing yan?
Your honor,pogo cavite island nanaman?
Daming magic ni Alice para siyang nasa wonderland 😂
she pays cash . no tract records .
Thank you to Sen Win. He gives credit where credit is due (PAOCC) and also does research to be able to show receipts and releasefactual statements. More power! Sana lahat ganito.
Imbestigahan din ang mga Atty nyan, kung sino nagbabayad.
Hold the banks liable! For not reporting those suspicious transactions! Obviously from illegal drugs by Chinese triads being laundered to Pogos previous admin officials are obviously on the take or they wouldn't let this pass! Since she's not answering why not subject her to tactical interrogation since this involves our national security! No need to grant her the same rights accorded to Philippine citizens since she's a part of a foreign criminal syndicate that posed a threat to our national security!!!
Ayaw naman sumagot ng maayos bkit dpa ikulong yan..alam nmn ng senado na ginagago lng sila.
maraming ebidensya mas madali syang ma hatulan ng mabibigat na parusa
😂😂wala kang alam sa batas they are gathering additional hard evidences pra walang lusot
Kasuhan at ipaking ang AMLC executives.
Imbitahan sa senado c jay costura at rudy baldwin pra malaman ang mngyari
which bank eto?
Patawag niyo yung mga opisyal sa bangko niya may records sila lahat niyan.
PLEASE SUPPORT
BUNYOG PARTYLIST,
BAM AQUINO,
KIKO PANGILINAN,
CHEL DIOKNO,
LUKE ESPIRITU,
LEODY DE GUZMAN,
NERI COLMENARES,
FRANCE CASTRO,
LENI ROBREDO,
TOTO CAUSING,
ARLENE BROSAS,
SONNY TRILLANES SA DARATING NA 2025 ELECTION, MARAMING SALAMAT PO.
pinayagan ng amlac gobierno / foreign participation its not income . so yung nga tanung nyo irrelevant na sa court na lang yan.
E bkit Hindi nka declare? It considered money laundering haha
Mga ofw nga Hindi pwede mag pasok Ng talking Pera eh gnyan pa Kya billion? Income sa labas? Income Ng ano? Sindikato? Eh kung wla tintgo yan di sna sumagot na yan
Ayaw makipag operate ni alice
imposible hindi niya alam kung saan galing ang pera pumasok sa account niya sinungaling talaga siya ayaw magsabi ng totoo....
Grabe Billions talaga from embroidery & piggery ?
Lagi nalng invoke mu right
Ipa deport na kasi yan
Ano kinalaman ng bagal ng internet😂
May prueba na pero puro kasinungaling pa rin ang mga sinasabi
Kamusta na mga duterte supporters? 😢😢😅
Nakikiusap sa mga suspek na umamin?? Hahaha! Wala kayong mararating. Kasuhan nyo nalang at hayaan nyo syang patunayan na Hindi totoo Ang nilalaban sa kanya?
Hindi ssasagot ng tama dahil senungaling iya
Tama lang. Pati bangkon nya at mga kintawan nya
Itong
WASTE OF TIME AND MONEY!!! LET THE PROPER COURTS HANDLE THIS!!!
Nasasayang ang oras at resources sa walang katapusan na hearing. Ang batas na dapat gawin ninyo mga senador at congressmen ay pagbawalan ang mga family dynasty sa gobiernio alinsunod sa itinatakda ng ating Constitution, Gatchalian at Jinggoy,?
Wla ka sanang balita kung ng ssyang lng cla so bkit nanonood kyo
Ok nga to kc nalalaman ng mga pilipino n mrami n plng Chinese n meron pasaporte nten@@Fortune-md5jk
Stupid "senators" asking stupid questions. Alice Guo continues to answer honestly.
Alice Guo, Sheila Guo and Cassandra Ong for senators!
NABUANG NAKA???
POGO exec spotted here.
Evidence is the key. Let truth prevail about P O G O.