Guo's former accountant helped register Bamban POGOs, denies involvement in illegal activities

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Guo's former accountant helped register Bamban POGOs, denies involvement in illegal activities

Victoria Tulad,

ABS-CBN News

 | 

Updated Jun 04, 2024 01:08 AM PHT

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Bamban, Tarlac Mayor Alice Guo testifies at the Senate hearing in Pasay City on May 22, 2024 as she faces questions on her identity and alleged ties to a raided POGO hub in her town. The Senate resumed its investigation on the alleged human trafficking and cyber fraud ops in Clark and Tarlac. Mark Demayo, ABS-CBN NewsBamban, Tarlac Mayor Alice Guo testifies at the Senate hearing in Pasay City on May 22, 2024 as she faces questions on her identity and alleged ties to a raided POGO hub in her town. The Senate resumed its investigation on the alleged human trafficking and cyber fraud ops in Clark and Tarlac. Mark Demayo, ABS-CBN News

MANILA — A former accountant of Bamban, Tarlac Mayor Alice Guo denied allegations that she and Guo have ties with the illegal Philippine Offshore Gaming Operators (POGOs) in the town.

In an interview with ABS-CBN News, Nancy Jimenez Gamo admitted that she registered Hong Sheng Gaming Technology with the Securities and Exchange Commission (SEC) but did not have any participation with the POGO in any other capacity.

A staff of Guo supposedly requested Gamo to facilitate the registration.

“Sa Senate inquiry, ‘di ba sinabi niya (Guo) na nag-bi-bridge lang din siya ng ano, tinutulungan niya, being the lessor of that company. Ni-refer niya ‘yung services ko for that,” Gamo said.

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(During the Senate inquiry, Guo said she just acted as a bridge for Hong Sheng, she helped it being the lessor of that company. She referred my services for that.)

Guo was former incorporator of Baofu Land Development which owned the compound where Hong Sheng leased office space. Hong Sheng was later on shut down for illegal activities such as scamming.

Guo divested from the corporation before running for the 2022 elections.

Gamo insisted that all documents of Hong Sheng were legal: “‘Yung documentation niyan ay dumaan sa tamang proseso. Legal. Kaya, makikita mo yung pangalan ko doon. Dahil, kung alam ko na iligal, eh hindi ko gagamitin yung pangalan ko.”

(The documentation went through the right process. Legal. That’s why you see my name there. Because if I knew that it was illegal, I wouldn’t have used my name for that.)

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When Guo was already mayor, a representative from Zun Yuan Gaming Technology allegedly reached out to Gamo and asked her to register the business with SEC, which she did.

Asked if she worked for Zun Yuan, Gamo said, “No. Definitely not.”

As for her relation with Guo, Gamo said it was only on a per project basis. “I have known Miss Alice way back 2012. Nag-freelance na ko that time. Tinap niya yung services ko for some work sa registration ng companies niya…Hindi ako regular accountant,” she said.

(I have known Miss Alice way back 2012. I was already freelancing that time. She tapped my services for some work in registering her companies… I was not a regular accountant.)

The reason why Guo allowed Hong Sheng and Zun Yuan to operate when she was Mayor, according to Gamo, was because they were compliant with the law.

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“In-establish ‘yung company na ‘yun, may compliance siya sa PAGCOR. Merong, ah, PAGCOR officials monitoring the operation inside the premises. Fully compliant siya sa aspeto na ‘yun. So, tapos, bilang Mayor, wala namang report na may criminality na ganon,” Gamo said.

(When the company was established it was compliant with PAGCOR. There were PAGCOR officials monitoring the operation inside the premises. It was fully compliant in that aspect. And as Mayor, there was no report of any criminality.)

Gamo was absent in the May 22 Senate hearing. She said she received the invitation to attend only on May 21 and was not able to read the email immediately.

During the hearing, Guo initially denied knowing her but later on acknowledged employing Gamo upon the prodding of Senator Risa Hontiveros.

For Gamo, this was Guo’s way of protecting her. “Noong narinig ko na sinabi niya na hindi niya ako kilala, ang, ang isip ko ‘nun is she wanted na hindi ako madamay, ma-drag doon sa mga usaping ‘yun. Siya ‘yung taong ano eh, mahal niya ang empleyado niya,” she said.

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(When I heard her say she did not know me, I thought she did not want to drag me into the issue. She is the kind of person who loves her employee.)

Gamo committed to attend the next hearing if invited.

WEN YI LIN



Amid speculations about Guo’s biological mother, Gamo said Wen Yi Lin is only a business partner and girlfriend of Guo’s father, Angelito.

Lin is a Chinese national who is an incorporator in several businesses of the Guos.

Senator Sherwin Gatchalian previously said she might be the mother of Guo since she was introduced to some residents of Valenzuela as such.

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Her being incorporator is also something that would only be usually seen among family members, according to Gatchalian.

Gamo, on the other hand, believes differently based on what she has witnessed between Guo and Lin.

"In terms of affection, mother ako eh, I can sense kung ‘yung anak mo eh, will treat you really as a mother kung ikaw ‘yung mother niya. Pero, in the case of, ano, Miss Alice, hindi eh, hindi ko nakita ‘yun. Para siyang stranger lang," she said.

(In terms of affection, I am a mother, I can sense if your child will treat you really as a mother. But in the case of Miss Alice, I didn’t see that. Lin looked like a stranger.)

As for Angelito and Lin, Gamo said, “May terms of endearment yun, eh. Yung sa action, makikita mo na, na parang boyfriend-girlfriend.”

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(There are terms of endearment. You will see in their action that they are like boyfriend-girlfriend.)

Gamo does not know who Guo’s real mother is, especially since she did not meet Amelia Leal, the supposed housekeeper of Angelito who is the mother of Guo.

Gamo saw Shiela and Seimen Guo a couple of times but did not know they were siblings.

She said she has not talked to the Guos since 2020.

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