The Department of Justice panel of prosecutors recommended the filing of 62 counts of violation of Republic Act No. 9160 or the Anti-Money Laundering Act against former Bamban, Tarlac mayor Alice Guo ...

In the 31 counts of money laundering, named respondents were Guo and 30 others, including Jian Zhong Guo, also known as Angelito Guo aka ... chiefly by Alice Leal Guo, layers of corporations ...

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 ...

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 ...

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 ...

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 ...

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 ...

MANILA, Philippines — The Department of Justice (DOJ) has approved the filing of 62 counts of money laundering case against dismissed Bamban, Tarlac Mayor Alice Guo. Aside from Guo, facing 31 ...

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The Department of Justice (DOJ) will file 62 counts of money laundering charges against former Bamban, Tarlac Mayor Alice Guo and others, according to Justice spokesperson Mico Clavano on Wednesday.

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.