Cassandra Li Ong, a key figure associated with the alleged operations of the scam hub Lucky South 99 in Porac, Pampanga, has made a legal move to have the money laundering complaint against her dismissed. This request follows allegations of her involvement in an extensive financial scheme tied to the controversial company. Ong’s legal representative, Atty. Raphael Andrada, submitted a counter-affidavit, arguing that the evidence presented does not substantiate the claims made against her.
The legal proceedings arise from a sweeping investigation into the activities of Lucky South 99, which has been linked to numerous illegal operations, including financial scams. Authorities have tied these activities to a broader network involving online gaming scams. The case against Ong forms part of a larger indictment involving 35 individuals, including dismissed Bamban Mayor Alice Guo, accused of engaging in a Php 7-billion money laundering scheme.
The Department of Justice (DOJ) is currently handling the case, and a resolution is anticipated in the coming weeks. Ong’s legal team contends there is insufficient evidence to support the accusations. These accusations suggest Ong’s involvement in a money-laundering network, allegedly orchestrated through the operations of Lucky South 99.
Ong and her co-accused are facing allegations under the Anti-Money Laundering Act of 2001. They are accused of using illegal funds generated from fraudulent activities through a series of financial transactions, concealing the origin of the money. The defense claims these accusations lack credible evidence and have called for the dismissal of the charges.
Lucky South 99, located in Porac, Pampanga, was raided by authorities in June 2024. The raid was part of a crackdown on Philippine Offshore Gaming Operators (POGOs) implicated in illegal activities. Reports suggest Lucky South 99 was involved in financial scamming, human trafficking, and other illicit activities. The Securities and Exchange Commission has revoked its registration due to these alleged illegal operations.
The broader investigation into Lucky South 99 has also led to the capture of key figures associated with the scam. Authorities have arrested individuals believed to be masterminds behind the operation. They are expanding their net to include more suspects, alleging they were involved in a network that included human trafficking and financial fraud.
The DOJ’s decision will play a critical role in shaping the legal landscape for Ong and the others accused. Legal experts are closely watching the case, which has implications for how Philippine authorities handle financial crimes linked to POGOs. This legal situation highlights ongoing efforts to address and prevent illegal offshore gambling and financial scams in the country.
Meanwhile, the broader community waits for the DOJ’s decision, which will determine whether the case against Ong and her co-accused will proceed to trial. Should the DOJ rule in favor of dismissal, it could significantly influence ongoing and future investigations into similar cases.