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NewsTranscript
00:00 The Pasig City LGU has already filed a complaint with the NBI against the illegal bus driver who was the victim of many incidents.
00:10 The BNY PAL and Trading Benta Paluwagan.
00:15 According to one of the company's sales associates, the LGU has a suspicious person.
00:21 Raffi Tima was the one who was involved.
00:26 In the absence of the Pasig City Government, they asked the National Bureau of Investigation to investigate the BNY PAL and Trading Benta Paluwagan.
00:35 According to the Mayor of Pasig, the Pasig residents who were the victims of the alleged company may have reached a thousand pesos.
00:41 The amount of money included in this case is not far from a billion pesos.
00:45 Maybe give us two weeks, we can already file a case.
00:49 But those who filed their complaint first, our investigation is continuous.
00:58 Those who have no time or are hesitating to file a complaint, we will accept it tomorrow.
01:05 The staff of the syndicated may be asking for another case to the owner of the company that was identified, Rohani G. Velasco.
01:11 He is now looking for an authority and the NBI will now ask the Bureau of Immigration to look into his travel records.
01:17 According to Mayor Vico Soto, the BNY PAL and Trading Benta Paluwagan's business permit in Pasig is wholesale trading.
01:24 That's why it's illegal to sell slots in the Paluwagan.
01:27 And like a pyramid scheme, the promised income is being taken from new investors who need to recruit for them to earn.
01:36 If this Banny is listening, I hope he will tell the truth to the people.
01:42 Because of his last post on January 3, he still hasn't admitted that his business is illegal.
01:49 Dennis, a sales associate, did not say his real name.
01:52 Local officials in Pasig said that he is involved in BNY PAL and Trading.
01:57 We think that he is holding a legitimate permit because those who are in his position trust him.
02:04 We are just businessmen.
02:07 Let's see how far their involvement will go, if they promoted this, if there is a percentage.
02:15 That will be revealed in the investigations.
02:17 But for now, the NBI will agree.
02:20 Maybe it's too early to say because the investigation is still undergoing.
02:24 They will help in the ongoing investigation of the NBI, especially as sales associates who are asking other people to invest.
02:32 They are now the ones who are being stopped.
02:34 Now we are wondering, since the payout didn't happen, they are now bringing Banny out of the conversation.
02:40 We are getting angry.
02:43 We asked for Rujani Velasco's reaction regarding the recent fights against him through his social media account,
02:49 but he still has no answer from us.
02:51 For GMA Integrated News, Rafi Tima, for Tutok, 24 hours.
02:57 .
03:04 [MUSIC PLAYING]