The camp of dismissed Bamban, Tarlac mayor Alice Guo on Tuesday tried to block the prosecution from presenting four personnel ...
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.
MANILA, Philippines — The Department of Justice-National Prosecution Service (DOJ-NPS) has recommended the filing of money laundering charges against dismissed Bamban mayor Alice Guo for ...
The Department of Justice (DOJ) has approved the filing of 62 counts of money laundering charges against former Bamban, ...
The panel of prosecutors from the Department of Justice (DOJ) is set to file 62 counts of money laundering charges against ...
MANILA, Philippines — The National Bureau of Investigation (NBI) on Tuesday filed cases for falsification and violations of the Anti-Dummy Law against dismissed Bamban, Tarlac mayor Alice Guo ...
THE probe in the Philippines into Alice Guo (pic), a former mayor allegedly linked to money laundering and other crimes, have expanded to Singapore. Her purported associates include Singaporean ...
MANILA, Philippines — Disgraced Bamban, Tarlac Mayor Alice Guo is set to face 62 counts of money laundering charges over the alleged unlawful activities of the Philippine Offshore Gaming ...
An ensuing raid uncovered more than 600 people from seven countries at the site, which belonged to a company founded by the town’s mayor, Alice Guo, and her business associates. Guo would soon ...
The Department of Justice (DOJ) will file 62 counts of money laundering charges against former Bamban, Tarlac Mayor Alice Guo and others, according to Justice spokesperson Mico Clavano on Wednesday.