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MANILA, Philippines — Complaints for 87 counts of money laundering amounting to P7 billion were filed yesterday against dismissed Bamban mayor Alice Guo, her purported sister Shiela, business partner Cassandra Li Ong and 33 others.
MANILA, Philippines — The quad committee of the House of Representatives is eyeing Katherine Cassandra Li Ong, an incorporator of Whirlwind Corp., as a state witness in the panel’s ongoing probe on Philippine offshore gaming operator (POGO) activities in Porac, Pampanga.
MANILA, Philippines — Shiela Guo, the purported sister of dismissed Bamban mayor Alice Guo, can become a state witness in the investigation into illegal activities of Philippine offshore gaming operators (POGOs), an official of the Department of Justice said yesterday.
Policemen aided Alice Guo elude a Central Luzon dragnet last July 14. That enabled the fugitive to flee to Indonesia three days later.
MANILA, Philippines — Inihayag kahapon ni Senador Win Gatchalian na inalerto na ang iba’t ibang mga otoridad sa mga bansa sa Southeast Asia na maging mapagmatyag sa presensya ni dating Bamban Mayor Alice Guo, na lumayas ng Pilipinas kasabay ng imbestigasyon sa kanyang kaugnayan sa illegal gambling syndicates sa bansa.
MANILA, Philippines — Dismissed mayor Alice Leal Guo of Bamban, Tarlac is still in Indonesia amid claims of the Presidential Anti-Organized Crime Commission (PAOCC) that she is intending to slip to the Golden Triangle.
Senate Majority Leader Francis 'Tol' Tolentino cited the importance of close coordination among the immigration authorities of Southeast Asian countries that led to the arrest of Shiela Leal Guo and Cassandra Li Ong in Indonesia, and in the facilitation of their return to the Philippines to face congressional inquiries on illegal POGO operations and related issues.