Dismissed Bamban Mayor Alice Guo (real name: Guo Hua Ping) cannot be held liable for the notary issue on her ...
The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering ...
The case of Alice Guo, the dismissed mayor of Bamban, Tarlac, and her sister, Sheila Guo, has sent shockwaves through the Philippines. The sisters are now at the center of a massive money ...
The money laundering complaints filed against Alice Guo (real name: Guo Hua Ping), Shiela Guo (real name: Zhang Mier), and ...
Senate Deputy Minority Leader Risa Hontiveros questioned the Anti-Money Laundering Council (AMLC) on Monday regarding actions ...
Dismissed Bamban, Tarlac mayor Alice Guo on Tuesday asked prosecutors to dismiss the perjury and falsification charges filed ...
COTABATO CITY, BARMM, Philippines — Dismissed Bamban mayor Alice Guo’s fingerprint is among the one million duplicate dactylograms found by the Commission on Elections (Comelec) in its system. Comelec ...
Dismissed Bamban, Tarlac mayor Alice Guo does not know Lin Xunhan, the alleged “big boss” of illegal Philippine Offshore Gaming Operators (POGO) in the country, according to her lawyer on Tuesday.
Photo: Roy Domingo/BM Dismissed Bamban, Tarlac mayor Alice Guo is now facing a material misrepresentation case after the Commission on Elections formally filed its complaint before a trial court ...
A Rappler investigation finds Alice Guo’s business partners are linked to an elaborate network of transnational scam and fraud operations. AGRI congressman Wilbert Lee faces an ethics complaint ...