Inquirer on MSN2d
AMLC probes banks involved in Alice Guo’s money laundering case
The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering ...
Regtechtimes on MSN5mon
Alice Guo: The Alleged Chinese Spy Entangled in Singapore's $3 Billion Money Laundering Scandal
The Singapore link in this complex web comes through Alice Guo’s business partners, Zhang Ruijin and Lin Baoying. Zhang, a 45 ...
Philippine Daily Inquirer9d
Alice Guo’s camp: She is not liable for perjury, falsification
MANILA, Philippines — Dismissed Bamban Mayor Alice Guo (real name: Guo Hua Ping) cannot be held liable for the notary issue on her counter-affidavit for the human trafficking case as she was ...
GMA Network1mon
Witness who linked Alice Guo to POGO 'kingpin' may be included in WPP —DOJ exec
So ‘yun, magka-partner po sila. Mas mataas lang po sa kanya si Boss Boga ... Kahit naman hindi lumabas sa ibang mga POGO, sapat na ang pagdawit ni Madam Wah at ni Alice Guo sa Bamban POGO para sa kaso ...
Rappler1mon
Alice Guo, POGOs linked to PH transnational crime | The wRap
A Rappler investigation finds Alice Guo’s business partners are linked to an elaborate network of transnational scam and fraud operations. AGRI congressman Wilbert Lee faces an ethics complaint ...
Philippine Daily Inquirer6d
Money laundering raps vs Alice Guo, others up for resolution – DOJ
MANILA, Philippines — The money laundering complaints filed against Alice Guo (real name: Guo Hua Ping), Shiela Guo (real name: Zhang Mier), and Cassandra Li Ong before the Department of Justice ...
Philippine Daily Inquirer22d
Comelec to file misrepresentation raps vs Alice Guo on Oct 28
MANILA, Philippines — The Commission on Elections (Comelec) is eyeing to formally file charges against dismissed Bamban, Tarlac mayor Alice Guo (real name: Guo Hua Ping) on Monday, October 28 for ...
BBC5mon
Why is this small-town mayor accused of being a Chinese spy?
Mayor Alice Guo's turn on the political spotlight comes as the sea row between Manila and Beijing intensifies. A sleepy town in the Philippines has been thrust into the national spotlight after ...
Philippine Daily Inquirer9d
Alice Guo’s among 1 million duplicate fingerprints found by Comelec
COTABATO CITY, BARMM, Philippines — Dismissed Bamban mayor Alice Guo’s fingerprint is among the one million duplicate dactylograms found by the Commission on Elections (Comelec) in its system. Comelec ...
manilatimes15d
Misrepresentation raps field vs Alice Guo
(UPDATE) THE Commission on Elections (Comelec) filed criminal complaints against ousted Bamban, Tarlac Mayor Alice Guo for misrepresentation or for misrepresenting herself as a Filipino when she filed ...
The Diplomat4mon
Alice Guo
A new Al Jazeera documentary advances claims that Alice Guo, a former Philippine mayor, worked as a spy for the Chinese government. Apollo Quiboloy, who is accused of a raft of charges including ...