[The Slingshot] Rodrigo Duterte created the POGO crimes and Alice Guo

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Rodrigo Duterte News

Alice Guo,China,Money Laundering

We are reaping the whirlwind of Duterte’s power misadventures

This is AI generated summarization, which may have errors. For context, always refer to the full article.The raid took place on March 13 and the Philippines was immediately in for a shock., including 432 mainland Chinese nationals, 47 Vietnamese, 8 Malaysians, 3 Taiwanese, 2 Indonesians, and 2 Rwandans. Many were undocumented aliens..

What was the context of his Chinese POGO apologetics? It was the revelation by the Anti-Money Laundering Council in a Senate hearing that at least P14 billion worth of POGO transactions were related to suspicious activities. At that time, POGOs were already linked, not just to money laundering, but also to immigration bribery schemes, illegal recruitment, and human trafficking. AMLC testified before the Senate. Duterte denied the AMLC report.

Virtually, there were no lockdowns on POGOs during the pandemic. The Chinese workers were found to have never left the country. In fact, Duterte’s Department of Labor kept on issuing them alien employment permits . From January to September 2020, there were 83,204 AEPs issued,

Alice Guo China Money Laundering Pogos Thought Leaders Editors' Pick Voices

 

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