“This five-month period provides ample time not only to identify the bosses, but more importantly, this will be enough to create a database of all #ForeignNationals working in these companies,” #PAOCC Undersecretary #GilbertCruz said in a statement released Monday midnight. #PogoBan

PAOCC: Five-month deadline for #POGOs enough to identify bosses
https://www.gmanetwork.com/news/topstories/nation/914351/paocc-five-month-deadline-for-pogos-enough-to-identify-bosses/story/

PAOCC: Five-month deadline for POGOs enough to identify bosses

The 5-month deadline for all POGOs provides ample time for the Presidential Anti-Organized Crime Commission to identify the major players and foreign employees in the industry.

GMA News Online

#PAOCC Undersecretary #GilbertCruz said the villas were allegedly rented out to fugitive #HuangZhiyang from the raided #ZunYuanTechnology Incorporated in #Bamban, #Tarlac, as well as #ZhangRuijin and #LinBaoying. They are Guo’s fellow incorporators in #BaofuLandDevelopment.

Ruijin was convicted in #Singapore’s largest money laundering case in April. #POGO

Authorities search villas allegedly rented by #AliceGuo’s business partners
https://www.rappler.com/philippines/luzon/authorities-search-villas-allegedly-rented-alice-guo-business-partners-pampanga/

Back toot: https://noc.social/@Norobiik/112688999977855896

Authorities search villas allegedly rented by Alice Guo's business partners

The villas are allegedly rented out to fugitive Huang Zhiyang, Zhang Ruijin, and Lin Baoying, Bamban Mayor Alice Guo's fellow incorporators in the Baofu Land Development

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