The Singaporean authorities’ probe into a $3 billion money laundering case has exposed Alice Guo’s connections to two foreign nationals who have been arrested and charged in Singapore.
Play Video “The involvement of respondent Alice Leal Guo in the grand scheme cannot be overemphasized. She appears to be its brainchild and/or architect,” says the indictment dated December 20 ...
INVESTIGATIONS in the Philippines into Alice Guo, a former mayor allegedly linked to money laundering and other crimes ... It was set up with two convicts in Singapore’s $3 billion money laundering ...
Alice Leal Guo (pic), a former mayor of a town north of capital Manila, has been on the run since being linked to a Chinese-run online gambling centre where hundreds of people were forced to run ...
The camp of dismissed Bamban mayor Alice Guo and a former official of the Department of the Interior and Local Government (DILG) on Tuesday exchanged words over the issuance of a business permit to a ...
The statement attributed to the dismissed Bamban mayor is fake, according to a statement by her legal team Claim: In a Facebook post, dismissed Bamban, Tarlac Mayor Alice Guo urged Senator Risa ...
The camp of dismissed Bamban, Tarlac mayor Alice Guo on Tuesday tried to block the prosecution from presenting four personnel from the Bureau of Internal Revenue (BIR) to testify during the hearing ...
MANILA, Philippines — Disgraced Bamban, Tarlac Mayor Alice Guo is set to face 62 counts of money laundering charges over the alleged unlawful activities of the Philippine Offshore Gaming ...