The Department of Justice-National Prosecution Service has recommended the filing of money laundering charges against ...

Zhang Jie, one of Guo’s alleged associates, is a Singaporean national who purportedly helped in her escape from the ...

Philippines authorities have charged ex-mayor Alice Guo with 62 counts of money laundering in connection with an illegal POGO ...

A casino raid in a sleepy town revealed the mayor’s business connections to Singapore’s $2 billion money-laundering scandal, ...

THE probe in the Philippines into Alice Guo, a former mayor allegedly linked to money laundering and other crimes, have ...

Guo, who is accused of money laundering and other crimes, purportedly had two associates here. Read more at straitstimes.com.

The panel of prosecutors from the Department of Justice (DOJ) is set to file 62 counts of money laundering charges against ...

MANILA, Philippines — The birth certificate of dismissed Bamban, Tarlac Mayor Alice Guo, also known as Chinese national Guo Hua Ping, has not yet been canceled, almost 10 months since it was ...

Prosecutors have recommended the filing of 62 counts of money laundering against former Bamban mayor Alice Guo, according to a copy of a resolution from the Department of Justice released on Jan 15.