DOJ ends preliminary probe of money laundering complaint vs Guo …
4 days ago · DOJ ends preliminary probe of money laundering complaint vs Guo, sister, Cassandra Ong. Dismissed Bamban, Tarlac Mayor Alice Guo attends a Senate hearing in Pasay City on October 8, 2024. Mark Demayo, ABS-CBN News. MANILA — The panel of prosecutors of the Department of Justice has concluded its preliminary investigation on the money ...
DOJ set to resolve P100-M money laundering charges filed vs Alice Guo …
6 days ago · Nov 7, 2024 10:06 PM. The 87 counts of money laundering charges involving P100 million filed against dismissed mayor Alice L. Guo of Bamban, Tarlac and her 35 co-respondents have been submitted for resolution. This means that the panel of prosecutors of the Department of Justice (DOJ) will decide whether to dismiss the charges or file the cases ...
Alice Guo appears at DOJ; refutes perjury, falsification charges
BY Jeffrey Damicog. Nov 5, 2024 00:05 AM. Alice Guo (Facebook) Dismissed mayor Alice L. Guo of Bamban, Tarlac appeared at the Department of Justice (DOJ) on Tuesday, Nov. 5, and submitted her counter-affidavit to refute the perjury and falsification complaint filed against her. The charges arose from Guo's filing of her counter-affidavit last ...
LIVE: Senate hearing on Alice Guo’s escape, POGOs for October 8
Oct 8, 2024 · The Senate Committee on Women, Children, Family Relations and Gender Equality with the Committees on Migrant Workers, and Public Order and Dangerous Drugs is continuing the inquiry into the escape...
Alice Guo removed from office amid POGO hub scandal
Aug 13, 2024 · MANILA, Philippines — The Office of the Ombudsman has dismissed suspended Bamban Mayor Alice Guo from service due to her alleged involvement in the illegal activities of a Philippine offshore...
PAOCC cites 'strong evidence' to prove Alice Guo's POGO ties
Jul 12, 2024 · MANILA — Presidential Anti Organized Crime Commission (PAOCC) Executive Director Gilbert Cruz is confident that cases against suspended Bamban, Tarlac Mayor Alice Guo will prosper, citing the "strong" set of evidence they have obtained.
TIMELINE: The plots and twists of the 'Alice Guo' probe
Jul 13, 2024 · August 30 — A total of 87 counts of money laundering were filed against Alice Guo and 35 others at the DOJ about the raided POGO hubs in Bamban and Porac, Pampanga. September 2 — The Comelec says it has yet to receive the counter-affidavit of Guo against a subpoena they filed against her.
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.
Ombudsman orders dismissal of Alice Guo over Pogo links - Inquirer.net
Aug 13, 2024 · MANILA, Philippines — The Office of the Ombudsman has ordered the dismissal of Bamban, Tarlac Mayor Alice Guo following investigations into her alleged connections with an illegal Philippine offshore gaming operator (Pogo) hub in her town.
Alice Guo, 13 others face criminal complaint over ‘ties ... - RAPPLER
Jun 21, 2024 · MANILA, Philippines – Bamban, Tarlac Mayor Alice Guo and 13 others are facing a criminal complaint over their alleged ties to illegal Philippine Offshore Gaming Operator (POGO) Zun Yuan...
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