Philippine Daily Inquirer6d
Money laundering raps vs Alice Guo, others up for resolution – DOJ
The money laundering complaints filed against Alice Guo (real name: Guo Hua Ping), Shiela Guo (real name: Zhang Mier), and ...
Inquirer on MSN3d
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 ...
Inquirer on MSN9d
Alice Guo’s camp: She is not liable for perjury, falsification
Dismissed Bamban Mayor Alice Guo (real name: Guo Hua Ping) cannot be held liable for the notary issue on her ...
GMA News Online on MSN3d
AMLC probes banks over transactions in Alice Guo money laundering case
The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...
philstar.com6d
1,627 birth certificates of foreign nationals blocked by PSA
“This includes that of Guo Hua Ping,” Poe said. Guo Hua Ping is the alleged real identity of dismissed Bamban, Tarlac mayor ...
Rappler9d
After pandemic deals, Pharmally bosses buy P1-B Dubai properties
EXCLUSIVE: Lin Weixiong, who owns both properties in Dubai, is facing graft charges over accusations of using Pharmally as a ...
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 ...
Philippine Daily Inquirer29d
Filipinos wary of spies among us
Alice Guo’s presence at the Senate hearings ... assets masquerading as government officials in different areas in the Philippines. This is a very real concern supported by a recent documentary aired ...