MANILA, Philippines — Commission on Elections (Comelec) chief George Garcia has ordered the creation of a fact-finding committee to investigate the candidacy of suspended Bamban Mayor Alice Guo ...
Singapore authorities have launched an investigation into former Philippine mayor Alice Guo, accused of espionage and links to illegal gaming operations, in coordination with Manila – a ...
INVESTIGATIONS in the Philippines into Alice Guo, a former mayor allegedly linked to money laundering and other crimes, have expanded to Singapore. Her purported associates include Singaporean Zhang ...
Senator Sherwin Gatchalian on Wednesday said that he will pursue the investigation into local banks' accountability on their supposed "negligence" of the alleged money laundering activities linked to ...
MANILA, Philippines — The Department of Justice-National Prosecution Service (DOJ-NPS) has recommended the filing of money laundering charges against dismissed Bamban mayor Alice Guo for ...
Prosecutors have recommended the filing of 62 counts of money laundering against former Bamban mayor Alice Guo, according to a copy of a resolution from the Department of Justice released on Jan 15.
MANILA, Philippines — The birth certificate of dismissed Bamban, Tarlac Mayor Alice Guo, also known as Chinese national Guo Hua Ping, has not yet been canceled, almost 10 months since it was ...
It’s been months since the government gained custody of Alice Guo and Cassandra ... sister Shiela took in July last year. Guo told congressional probes that they first boarded a yacht in the ...