AMLC probing banks in Alice Guo's case | ABS-CBN News
1 day ago · Published Nov 11, 2024 05:26 PM PHT. MANILA — The Anti-Money Laundering Council (AMLC) has opened enforcement action proceedings against banks involved in the case of dismissed Bamban, Tarlac mayor Alice Guo. Responding to a question from Senate Deputy Minority Leader Risa Hontiveros, Senate Finance Committee Chair Grace Poe spoke for the ...
DOJ ends preliminary probe of money laundering complaint vs Guo …
4 days ago · MANILA — The panel of prosecutors of the Department of Justice has concluded its preliminary investigation on the money laundering complaint against former Bamban, Tarlac mayor Alice Guo, her supposed sister Shiela Guo, Cassandra Li Ong and 32 others. The Anti-Money Laundering Council, National Bureau of Investigation and the Presidential ...
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 ...
Alice Guo asks DOJ to dismiss perjury, falsification complaint
Nov 5, 2024 · Former Bamban, Tarlac Mayor Alice Guo on Tuesday asked the Department of Justice (DOJ) to dismiss the perjury and falsification complaint against her in relation to the notarized counter-affidavit that she previously filed for another complaint. advertisement. In an ambush interview following the preliminary investigation hearing, lawyer ...
Guo insists on dismissal of perjury and falsification complaints
Nov 5, 2024 · Mark Demayo, ABS-CBN News/File MANILA -- The camp of former Bamban, Tarlac mayor Alice Guo has insisted on the dismissal of the perjury and falsification complaints filed by the National Bureau of Investigation in connection with her signed affidavit for her human trafficking case involving illegal Philippine Offshore Gaming Operators or POGOs.
Who is the real Alice Guo? Fugitive mayor accused of spying for ... - CNN
Sep 4, 2024 · The official inquiry into Alice Guo, disgraced former mayor of a small town not far from the capital Manila, has been compulsive viewing for Filipinos since it began in May.
Philippine ex-mayor Alice Guo: what is known about her arrest
Sep 6, 2024 · Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and money laundering, arrived in Manila on Friday on a chartered flight after being deported from Indonesia.
TIMELINE: The plots and twists of the 'Alice Guo' probe
Jul 13, 2024 · The Senate on Saturday issued an arrest warrant for Alice Guo merely four months after she was catapulted into the national spotlight after "failing to recall" details of "growing up on a farm" as she faced questions from lawmakers.
Philippines investigating the escape of ex-mayor accused of …
Aug 21, 2024 · MANILA, Philippines — Philippine President Ferdinand Marcos Jr. said Wednesday his government was investigating how Alice Guo, a former town mayor accused of ties with Chinese criminal...
Fury after mayor accused of being Chinese spy flees Philippines - BBC
Former mayor Alice Guo left the country undetected last month, invoking the fury of President Ferdinand Marcos Jr.
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