Insider information has revealed that an alternative Resort Casino scheme on Malapascua Island near Daanbantayan, planned to be announced this December by Mayor Malu Loot, will be promoted as a legitimate enterprise & a boost for the local economy as well as being of great benefit to the local people. Insiders close to the Loot family, advise that the plan is actually a front for an illegal Asian crime gang money laundering scheme, to convert the proceeds of organised crime & drug gangs in Japan & SE Asia into legitimate business income & profits.
Insider informants have revealed the following information about the activities leading up to the impending announcement, and the real reason for the creation of the scheme.
This Resort & Casino development plan is a different & alternative plan to the official Provincial backed Resort plan for Malapascua Island. Malu & her illegal connections to Japanese crime gangs, have created this complex alternative plan, & Malu Loot actively delayed works for the official plan, such that it is way way behind schedule, with not a sod of earth turned. It is now easy to see why Malu delayed the official plan.
There is a legitimate company associated with the alternative development project. Malu is touting this project as an investment opportunity that is clean and above board. Even Benhur Salimbangon is involved as an investor as he thinks this is a legitimate investment opportunity, thus the Salimbangon family will be strongly pushing for this development to go
ahead. Malu has been scheming for years with Benhur to build infrastructure ie airports & hotel to service the tourism boom they want to happen in
Daanbantayan. Malu & Vic Loot have been acquiring numerous parcels of land
in Malapascua, Bateria, Poblacion & elsewhere, to profiteer when the boom
arrives. Some of these land acquisitions are underhanded & have been
obtained by false dealings & improper changes of land ownership. Vic has told
Malu to get rid of property that is evidence of their wrong doings, but Malu
insists it will be OK & wants to retain ownership.
Behind the legitimate company are 2 other men, one of whom Malu has been dealing with behind the scenes. He is Japanese & has a grey moustache. He is the one pushing hard for the Casino Resort to go ahead. Malu met with him in Cebu & also at a Western Cowboy USA themed Bar Restaurant to the north of Manila. Other people were at that meeting whom she was trying to get involved in the scheme. They discussed the modus operandi needed to bring the underhanded scheme to fruition. The Japanese “businessman”
has direct connections to Yakuza in Japan, although he is a peripheral person
& not an actual Yakuza himself. He believes he is not a bad person, it’s just that he deals with people who are. He sees himself as a respectable businessman & has another partner, a man. This first man has been in Hong Kong for a while, but he is a traveller & will return to Japan soon.
The men behind the scheme are eager for the project to get underway as it has been significantly delayed. Money has already been paid to Malu to fund startup costs for the development project, but Malu used that money for other purposes eg funding the election & legal challenges to the Graft case against her & her husband Vic Loot, fighting the 2007 election protest by Corro in the courts, & other costs of running & maintaining her corrupt empire etc. Winning the May election was a very expensive exercise for Malu & to be sure of a win she paid dearly via bribery of electoral officials.
The money given to Malu came from this first man in Hong Kong, although it originally came out of Japan. The money trail had to be covered up to avoid creating suspicion with authorities in Philippines. The money went as Yen from Japan to Hong Kong & then as Dollars from HK to Philippines. Malu is in big debt to the Japanese, who think she may have doublecrossed them, so she may be murdered if the project does not go through.
The Japanese man was on the phone earlier this year berating Malu, saying that the drilling of the coral should have started already & they were way behind schedule (referring to the drilling of foundation pillars into the coral seabed, to build a semi submerged building hanging over the water with a view of the sea life below). Malu is in trouble over the slow progress as promises were made to the Japanese & broken. She is scared that the project will not succeed due to ongoing problems with her tenancy as Mayor. She is aware of investigations by senior officials into her callously fraudulent win in the 2010 election, & is hurrying to get this plan implemented while she is still in power. There are millions of pesos financial gain in this for Malu & Vic, as profit from improper land title changes & sales, percentage take of the project budget, income from business profits & income from the Asian crime & drug gangs money laundering scheme.
The money laundering scheme is the fundamental reason for this whole development being in existence. This is big time crime involving serious International criminals from SE Asia with connections around the world to other money laundering schemes in Monte Carlo Casino in France.
Authorities need to start investigating this plan before it develops any
further. The proceeds of Japanese based big time Asian crime & drug rings
is to be smuggled into the Philippines, via fishing vessels & a trading
port created & controlled by Malu, potentially in Bateria, Daanbantayan. Gogong Arrogante, discovered & threatened to expose Malu’s underhanded plans for development in Bateria & Malapascua, & for this Malu had him murdered.
Gogong himself was planning to build a fishing port, wharf & trade complex
with a large market place & shops in Bateria, & other shops in Poblacion Daanbantayan beside the creek, which conflicted with Malu & Vic’s long term
plans.
Malu bribed people to provide information about Gogongs plans, & this knowledge became the catalyst for his murder. Malu’s delay causing tactics to the official Provincial backed Resort project is now understandable,
as she wanted her alternative plan to be implemented instead, as only one huge Club Meditteranean style mega Resort & Casino was viable on the island.
Malu fears that strong opposition from opponents, will derail her plans &
loose her hundreds of millions of pesos from profiteering. Malu wants one
critic silenced & issued multiple murder contracts to hitmen & to her senior policeman husband Vic Loot to murder the critic. She is very fearful of the knowledge & influence the critic has about her plans & activities in the town. She said “I can control anyone in this town except him”. Malu is so desperate, she has even resorted to using black magic spells to stop her opponents from interfering in the biggest money making fraud she has ever done in her whole life.
Source:
https://bantay.blogsite.org/index.ph...o-insider-info
Malu Loot's Malapascua Is Casino fraud - Insider Information
or any link to your thread??
Reply With Quote
Posting Permissions
