菲律宾国家调查局成立专案组调查2019年东南亚运动会资金使用情况

菲律宾国家调查局(NBI)已成立一个专案组,旨在审查2019年东南亚运动会主办过程中涉嫌违规的行为。该小组将审查67亿比索公共资金的使用情况。

NBI局长梅尔文·马蒂巴格(Melvin Matibag)宣布成立“摇钱树专案组”(Task Force Cash Cow)。该专案组将向审计署、证券交易委员会和国内税收局调取相关文件。

初步调查结果显示,这笔资金流向了PHISGOC基金会有限公司,这是一个由参议员艾伦·彼得·卡耶塔诺(Alan Peter Cayetano)于2018年成立的非营利性非股本组织。专案组已向包括拉蒙·苏扎拉(Ramon Suzara)在内的七人发出传票。

部分被传唤者定于周一出庭。NBI也可能传唤卡耶塔诺,就其在组委会中所扮演的角色进行询问。

该专案组成员来自NBI公共腐败调查处、特别行动小组、外勤官员以及局长办公室。

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