DOJ ends preliminary probe of money laundering complaint vs Guo …
5 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 ...
AMLC probes banks over transactions in Alice Guo money …
2 days ago — The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report transactions linked to the money laundering case of dismissed Bamban, Tarlac mayor Alice Guo. Senator Grace Poe divulged this during the continuation of the Senate plenary deliberations on the bill containing the ...
AMLC probes banks involved in Alice Guo’s money laundering case
1 day ago — MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering case of dismissed Bamban, Tarlac Mayor Alice
AMLC probing banks in Alice Guo's case | ABS-CBN News
2 days 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 ...
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. In an ambush interview following the preliminary investigation hearing, lawyer Stephen David said ...
Ombudsman orders Alice Guo's dismissal | ABS-CBN News
Aug 13, 2024 — MANILA (UPDATED) — The Office of the Ombudsman has found suspended Bamban, Tarlac Mayor Alice Guo guilty of grave misconduct and ordered her dismissal from service.
Alice Guo denies reelection bid as Bamban mayor - Philippine News …
Oct 8, 2024 — NOT RUNNING. Dismissed Bamban, Tarlac mayor Alice Guo attends the Senate inquiry on illegal Philippine Offshore Gaming Operators on Tuesday (Oct. 8, 2024). Guo told senators that she would not seek reelection in the 2025 midterm polls to concentrate on the various charges she is facing. (PNA photo by Avito Dalan)
Tracing the evidence: The gov't raid that exposed Mayor Alice Guo…
Jun 2, 2024 — Documents obtained by Rappler link Mayor Alice Guo to illegal POGO operations in Tarlac. We track the recent milestones of ongoing investigations.
Senate orders arrest of Bamban Mayor Alice Guo, 7 others
Jul 13, 2024 — MANILA, Philippines – The Senate has ordered the arrest of embattled Mayor Alice Guo of Bamban, Tarlac, for “unduly refusing to appear, despite due notices,” in the upper chamber’s probe into...
Philippines: Mayor accused of being China 'asset' raises alarm - BBC
Bamban is a nondescript town in the country's rice-growing flood plains north of the capital, Manila. Its mayor, Alice Guo is the picture of a young, on-the-go public servant.