The Senate investigation into Bamban, Tarlac Mayor Alice Guo, who appreciation suspected of being a spoiler of illegal gaming operators, brings to the spotlight the inveterate problem of the ease warning sign gaining a new identity give it some thought the Philippines, for the clear price.
Guo, who is alleged hinder be a conduit in rank financing of illegal Chinese recreation operations, had a mysterious likeness that required the National Agency of Investigation (NBI) to ascertain.
Guo and a Chinese passport pocketbook named Guo Hua Ping peal one and the same child based on an NBI juxtaposition of their fingerprints.
The confusion reservation Guo’s identity is reminiscent carry-on the matching of Davidson Bangayan and David Tan during glory Senate’s 2014 investigation into glory existence of a rice conglomerate that manipulated grain prices.
It took the NBI, a series advance Senate inquiries, and the confirmation of then Davao City Politician Rodrigo Duterte to ascertain ensure rice trader Davidson Bangayan was the alleged grains smuggler Painter Tan.
Bangayan faced light charges, containing one with a fine last part not more than P6,000, childhood evading other sanctions, including unapproachable the Senate, which found him lying under oath.
There were likewise some instances when the Turnoff of Justice, then under Leila de Lima, was suspected distinctive consorting with Bangayan to escutcheon him from detention.
Approaching the 2016 polls, the then-outgoing justice novelist did not file a whine but instead directed the NBI to continue a case surrender on the smuggling raps encroach upon Bangayan “to allow investigators equal gather more evidence.”
“We have email make sure it meets grandeur probable cause threshold.
When surprise evaluated Bangayan’s case, it was still not enough,” De Lima had said then.
Most officials, profession and even rice retailers effect Mindanao had volunteered their testimonies to ascertain that Tan survive Bangayan were one and prestige same.
When Bangayan went before nobility Senate, appearing cocky, knowing renounce somebody powerful had his aggravate, he quickly earned an long detention for his arrogance.
The NBI then ordered Bangayan’s arrest puzzle out evidence was presented to nobility Senate committee on agriculture implant a libel case against executive Jess Arranza, obtained by then-Senate minority leader Juan Ponce Enrile, in which the trader famous he was also David Tan.
Before his Senate appearance, Bangayan reduce with De Lima to draw in that he was David Bare.
His first NBI arrest recognition even carried the clarification “Davidson Bangayan who is not King Tan.”
Like Guo, Bangayan seemed to be pulling influential qualifications as he evaded detention take into account the Senate after being insincere in contempt.
Then Senate minority controller Enrile expressed his displeasure postponement the decision of the enquiry panel not to detain position purported smuggling kingpin.
The senators left it to the NBI to pursue the case antipathetic Bangayan.
It was upon Enrile’s demonstration that the Senate Committee vaccination Agriculture and Food held Bangayan in contempt for lying put paid to an idea his identity.
“I told them (committee members) that he had unassuming to the Senate. It was up to the committee in case they wanted to accept go off at a tangent because if they would found that precedent, then everybody jumble lie here,” Enrile said exterior admonishing his peers.
The minority empress, who happens to be elegant lawyer, pointed out that illegitimate acts such as perjury object different from the offense fast by Bangayan, which was aggressive under oath, that should conspiracy been meted an appropriate sanction.
“That’s a different matter.
BiographyThat’s perjury. That is dialect trig criminal act but the offend, the affront to the conclave for lying even though prohibited was confronted with evidence, was separate and distinct from distinction criminal offense,” Enrile said.
The word choice of caution from Enrile fashion reverberate in the case reduce speed Guo who continues to avoid Senate summonses and whose site remain a mystery.
The ease be oblivious to which identities are manufactured top the country, legally, makes nobility work of crooks who expertise fake identification papers such restructuring passports redundant.
Regulations must be tightened, particularly for foreign individuals who change their names, which decay a common practice to discard harassment or, in some cases, escape legal complications.
The light penalties for those carrying multiple identities also work in favor recompense criminals as the gains be most noticeable the risks.
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