PNP probe showed no cops, politicians involved in Alice Guo's …
16 hours ago · The Philippine National Police (PNP) on Wednesday said the results of their investigations showed that there were no police officers and politicians that were involved in the escape of dismissed Bamban, Tarlac Mayor Alice Guo in July. This was relayed by the PNP through Senate Majority Leader Floor Leader Francis Tolentino who defended the ...
BI: Still no info on aircraft that flew Alice Guo to Malaysia
15 hours ago · Four months after dismissed Bamban, Tarlac mayor Alice Guo fled the Philippines, the Bureau of Immigration (BI) still has no information about the aircraft that flew her to Malaysia. This was disclosed by the BI through Senator Grace Poe during the continuation of the Senate plenary deliberations on the proposed 2025 national budget on ...
DOJ ends preliminary probe of money laundering complaint vs Guo …
5 days ago · MANILA — The panel of prosecutors of the Department of Justice has concluded its preliminary investigation on the money laundering complaint against former Bamban, Tarlac mayor Alice Guo, her supposed sister Shiela Guo, Cassandra Li Ong and 32 others. The Anti-Money Laundering Council, National Bureau of Investigation and the Presidential ...
AMLC probes banks over transactions in Alice Guo money …
2 days ago · The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report transactions linked to the money laundering case of dismissed Bamban, Tarlac mayor Alice Guo. Senator Grace Poe divulged this during the continuation of the Senate plenary deliberations on the bill containing the ...
AMLC probing banks in Alice Guo's case | ABS-CBN News
2 days ago · Published Nov 11, 2024 05:26 PM PHT. MANILA — The Anti-Money Laundering Council (AMLC) has opened enforcement action proceedings against banks involved in the case of dismissed Bamban, Tarlac mayor Alice Guo. Responding to a question from Senate Deputy Minority Leader Risa Hontiveros, Senate Finance Committee Chair Grace Poe spoke for the ...
AMLC probes banks involved in Alice Guo’s money laundering case
2 days ago · MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering case of dismissed Bamban, Tarlac Mayor Alice
Who is the real Alice Guo? Fugitive mayor accused of spying for …
Sep 4, 2024 · The official inquiry into Alice Guo, disgraced former mayor of a small town not far from the capital Manila, has been compulsive viewing for Filipinos since it began in May.
Gov't vs Alice Guo: List of legal hurdles, cases against the Bamban ...
Sep 4, 2024 · — The most high-profile Senate drama in the past few months centered around the identity of a town mayor, Alice Guo, who was suspended on May 31 for her alleged links to the controversial...
Senate orders arrest of Bamban Mayor Alice Guo, 7 others
Jul 13, 2024 · MANILA, Philippines – The Senate has ordered the arrest of embattled Mayor Alice Guo of Bamban, Tarlac, for “unduly refusing to appear, despite due notices,” in the upper chamber’s probe into...
DOJ probing P1-billion bribe allegedly offered by Alice Guo
Sep 14, 2024 · Justice Secretary Jesus Crispin Remulla said the Department of Justice is investigating claims that dismissed Bamban mayor Alice Guo offered a P1-billion bribe to a Filipino-Chinese trader to...