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 …
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 …
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, …
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, …
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 …
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 …
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 …
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. …
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, …
- 某些结果已被删除