
Alice Guo - Wikipedia
Alice Leal Guo [3] (Chinese: 郭華萍 [b]; pinyin: Guō Huápíng; Wade–Giles: Kuo 1 Hua 2-p'ing 2; IPA: /kwo˥ xwa˧˥ pʰiŋ˧˥/) is a businesswoman and former politician in the Philippines who served as the mayor of the municipality of Bamban, Tarlac, from June 30, 2022, to August 13, 2024.
Alice Guo, over 30 more sued for money laundering - INQUIRER.net
2024年8月31日 · Dismissed Mayor Alice Leal Guo of Bamban, Tarlac, now faces 87 counts of money laundering involving about P7 billion for almost five years in another case lodged against her in the Department of Justice (DOJ) on Friday.
Who is the real Alice Guo? Fugitive mayor accused of spying for …
2024年9月4日 · Dismissed Bamban mayor Alice Guo answers questions from reporters in Manila, Philippines after being deported from Jakarta, Indonesia on September 6, 2024. For months, millions of people were...
伪造身份成为菲律宾市长的华人女生,和她的黑产帝国兴亡史
2024年7月26日 · 这家人的大女儿后来以假身份Alice Guo成为菲律宾一个县级市的市长,以及当地一系列黑产的保护伞和白手套。
What is Alice Guo hiding in her piggery? AMLC says QJJ Farm's …
2024年7月13日 · The Anti-Money Laundering Council has questioned the source of the multi-billion peso funds flowing through QJJ Farm, owned by Bamban, Tarlac Mayor Alice Guo, citing significant inconsistencies in its financial statements.
Alice Guo, associates charged in money laundering raps
2024年8月30日 · MANILA, Philippines — Dismissed Bamban Mayor Alice Guo and her associates now face money laundering charges filed by the National Bureau of Investigation (NBI), Anti-Money Laundering Council...
Chinese listed in Guo’s firms may be her mom - Inquirer.net
2024年5月30日 · MANILA, Philippines — A Chinese national whose name appeared as an incorporator of several companies owned by Alice Guo’s family could be her biological mother—information offered by Sen. Sherwin Gatchalian that might help untangle the Bamban, Tarlac mayor’s puzzling identity.
AMLC unmasks pig farm girl: Alice Guo made P5 billion in bank …
2024年7月11日 · The Anti Money Laundering Council (AMLC) has frozen the properties and assets, including a P60 million Robinsons helicopter, of Bamban, Tarlac Mayor Alice Leal Guo after reviewing her suspicious bank transactions and corporate holdings.
Making sense of the Alice Guo enterprise - RAPPLER
2024年9月11日 · One of those companies, QJJ Farm, deposited a total of P100 million worth of checks to Baofu, split over 10 transactions in just two days, from June 23 to 25 in 2020. “These transactions had no...
Senate deep dives into Guo’s alleged criminal ties
2024年5月31日 · Hontiveros has accused Guo of espionage and highlighted her connections to convicted criminals in other countries. Guo has vehemently denied any wrongdoing, maintaining her Filipino citizenship based on her birth certificate and passport. She also refuted claims of involvement in POGO activities and dismissed espionage allegations.
- 某些结果已被删除