Alice Guo Charged with 62 Counts of Money Laundering

Alice Guo charged with 62 counts of money laundering

MANILA, Philippines — The Department of Justice (DOJ) has filed 62 counts of money laundering cases against dismissed Bamban, Tarlac Mayor Alice Guo. Guo, who is currently detained at the Pasig City Jail, is charged with 26 counts of violating Section 4(a) of the Anti-Money Laundering Act (AMLA) for conducting transactions involving monetary instruments or

Alice Guo charged with money laundering

THE Department of Justice (DOJ) has filed a money laundering case against dismissed Bamban, Tarlac mayor Alice Guo before the Regional Trial Court in Capas, Tarlac, in connection with an illegal Philippine offshore gaming operators. The case involves 62 counts related to money laundering violations. Prosecutors alleged that Guo engaged in multiple transactions involving funds derived from illegal activities. These include directly handling illic…

DOJ files 62 counts of money laundering vs Guo

The Department of Justice yesterday filed charges for 62 counts of money laundering against dismissed Bamban mayor Alice Guo before the Capas Regional Trial Court in connection with the alleged illegal activities of a Philippine offshore gaming operator in her municipality.

DOJ files in court 31 money laundering cases against Alice Guo, 30 co-accused

The Department of Justice (DOJ) on Friday, May 23, filed, in court, 31 cases of money laundering against dismissed Bamban, Tarlac mayor Alice L. Guo and 30 other persons as co-accused.Prosecutor General Richard Anthony D. Fadullon confirmed the filing of the cases before the regional trial court (RTC) of Capas, Tarlac after a panel of prosecutors released a resolution approving the indictment.“Because of the number of informations (criminal char…

DOJ files 62 counts of money laundering vs. Alice Guo

The Department of Justice (DOJ) on Friday filed 62 counts of money laundering charges against former Bamban, Tarlac Mayor Alice Guo and others, the Presidential Anti-Organized Crime Commission (PAOCC) said.