Zhang Jie, one of Guo’s alleged associates, is a Singaporean national who purportedly helped in her escape from the ...

Prosecutors have recommended the filing of 62 counts of money laundering against the former Bamban mayor. Read more at ...

Philippines authorities have charged ex-mayor Alice Guo with 62 counts of money laundering in connection with an illegal POGO ...

A casino raid in a sleepy town revealed the mayor’s business connections to Singapore’s $2 billion money-laundering scandal, ...

State prosecutors have recommended the filing of money laundering charges on 62 counts against dismissed Bamban, Tarlac Mayor ...

The Department of Justice (DOJ) has approved the filing of 62 counts of money laundering charges against former Bamban, ...

The birth certificate of dismissed Bamban, Tarlac Mayor Alice Guo, also known as Chinese national Guo Hua Ping, has not yet ...

Sen. Sherwin Gatchalian has vowed to intensify the inquiry into the possible involvement of banks and other financial ...

THE Department of Justice (DOJ) is set to file 62 counts of money laundering charges against dismissed Bamban, Tarlac Mayor ...

The Department of Justice-National Prosecution Service has recommended the filing of money laundering charges against ...

Philippine prosecutors are seeking money laundering charges against a former town mayor over her alleged involvement in an ...