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

SINGAPORE - Investigations in the Philippines into Alice Guo, a former mayor allegedly linked to money laundering and other crimes, have expanded to Singapore. Her purported associates include ...

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 ...

The Department of Justice panel of prosecutors recommended the filing of 62 counts of violation of Republic Act No. 9160 or ...

Senator Sherwin Gatchalian on Wednesday said that he will pursue the investigation into local banks' accountability on their supposed "negligence" of the alleged money laundering activities linked to ...

INVESTIGATIONS in the Philippines into Alice Guo, a former mayor allegedly linked to money laundering and other crimes, have expanded to Singapore. Her purported associates include Singaporean Zhang ...

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 — Dismissed Bamban Mayor Alice Guo’s (real name: Guo Hua Ping) petition for bail has been denied by a Pasig court. Prosecutor-General Anthony Fadullon also confirmed the ...

“We saw a lot of loopholes in our system that enabled POGOs,” said Gatchalian, citing the case of dismissed mayor Alice Guo, who Philippine investigators determined to be Chinese national Guo ...