PAOCC Undersecretary Gilbert Cruz, in an interview with “Storycon” on One News, said owners of the corporation that owns the raided house in Tuba, Benguet may face charges for harboring a criminal.
Two foreigners were arrested during the raid conducted by PAOCC on the house owned by PH2 Corp., which Roque confirmed to have interests in.
One of those arrested was later reported to have been on Interpol’s red notice list over a financial fraud case in China.
“Former spokesperson Harry Roque… will be part of our investigation being conducted by PAOCC,” Cruz said.
“He said that there is a lessee and lessor contract between (the company) and those who were arrested, so that has to be explained,” he added.
Lack of knowledge of the fugitive’s status is not an excuse for anyone to be excluded from their investigation, Cruz said. “A case has to be filed… explain it before the court,” he noted.
In an earlier statement, Roque said officers and stockholders of PH2 Corp. will fully cooperate with the investigation.
“We apologize specifically to the Chinese authorities that a person whom we did not know to be a fugitive in their country took residence in the leased property,” he said.
Roque said PH2 entered into a lease contract on Jan. 15 with Wan Yun, who identified herself as a single Chinese national.
“Unfortunately, we were unaware that Ms. Wan Yun has a male partner who has evaded arrest in China. We will never allow our properties to be leased by any Filipino or foreign fugitive from justice,” he added.
Roque said the lease contract was terminated in July.
Criminal past
Sen. Risa Hontiveros yesterday bared the criminal records of the Chinese fugitive who was apprehended in the Benguet house linked to Roque.
Bu hikaye The Philippine Star dergisinin August 02, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber ? Giriş Yap
Bu hikaye The Philippine Star dergisinin August 02, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
Sara moves to terminate fund misuse probe
Vice President Sara Duterte appeared at yesterday’s hearing of the House committee on good government and public accountability, but refused to take her oath and requested the committee to terminate the hearing on the past expenditures of her office.
Marcos: Cough, cold won't slow me down
President Marcos has a cough and cold, but assured the public that his situation would not slow him down.
Monsoon, Ferdie, Gener leave 20 dead, 14 missing
Twenty people were killed while 14 others remain missing due to the combined effects of the enhanced southwest monsoon and tropical cyclones Ferdie and Gener, the National Disaster Risk Reduction and Management Council (NDRRMC) said yesterday.
Former PS-DBM exec in Pharmally mess nabbed
NO SP TREAT Un the re person Pre Sara D refu take he duri hea the com ΟΙ gover and accoun The Department of Foreign Affairs (DFA) is looking at filing a resolution with the United Nations General Assembly or UNGA to address the escalating tension in the West Philippine Sea due to China's continuous aggression.
Qualified trafficking raps filed vs Alice Guo
The Department of Justice (DOJ) filed on Tuesday before a Pasig Regional Trial Court (RTC) a qualified human trafficking case against dismissed Bamban mayor Alice Guo over her alleged involvement in the Philippine offshore gaming operator (POGO) hub raided in her municipality.
PNP: Harry Roque still in Phl
Harry Roque is still in the country, the Philippine National Police (PNP) said yesterday, as the manhunt for the former presidential spokesman intensified following an arrest order issued by the quad committee of the House of Representatives.
Comelec expects last-minute surge in voter registration
As the end of the voters’ registration nears on Sept. 30, the Commission on Elections (Comelec) sees a surge in the number of aspiring voters filing their applications.
Marbil: 24 ex-PNP chiefs probed over Guo ties
An investigation is underway on 24 former chiefs of the Philippine National Police (PNP) to find out who may have aided dismissed Bamban, Tarlac mayor Alice Guo escape.
Outstanding public servants cited
President Marcos yesterday awarded outstanding public servants.
Sara wishes Willie Ong 'speedy, complete' recovery
Setting aside past political differences, Vice President Sara Duterte has wished health advocate and cardiologist Willie Ong \"a speedy and complete recovery.