The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...
The case of Alice Guo, the dismissed mayor of Bamban, Tarlac, and her sister, Sheila Guo, has sent shockwaves through the Philippines. The sisters are now at the center of a massive money ...
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 ...
MANILA, Philippines — The Commission on Elections (Comelec) on Tuesday, October 29, has formally filed a material misrepresentation complaint against former Bamban, Tarlac mayor Alice Guo.
Dismissed Bamban, Tarlac mayor Alice Guo does not know Lin Xunhan, the alleged “big boss” of illegal Philippine Offshore Gaming Operators (POGO) in the country, according to her lawyer on Tuesday.
Dismissed Bamban, Tarlac Mayor Alice Guo might have used a private airstrip in the Philippines when she flew to Malaysia in July, according to the Bureau of Immigration (BI). “Doon po sa pag-aanalisa ...
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 ...
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 ...
MANILA, Philippines — Dismissed Bamban Mayor Alice Guo went to the Department of Justice (DOJ) on Tuesday to seek the dismissal of the perjury and falsification complaints filed against her.
(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 ...
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Sen. JV Ejercito revealed that he has met elected Philippine officials who are obviously Chinese nationals, raising the possibility that the Alice Guo case might not be an isolated incident.