MANILA, Aug 31 — Philippine authorities yesterday filed several counts of money laundering against a fugitive former town mayor accused of links to Chinese criminal...
Malaysia’s Tang Jie-Ee Wei secure spot in Korea Open final after thrilling semi-final victory, set to face unranked Chinese pair Alice Guo , also known as Chinese national Guo Hua Ping, is wanted by the Senate for refusing to attend hearings on her alleged criminal ties. — AFP picMANILA, Aug 31 — Philippine authorities yesterday filed several counts of money laundering against a fugitive former town mayor accused of links to Chinese criminal syndicates.
The Anti-Money Laundering Council , with the National Bureau of Investigation and Presidential Anti-Organised Crime Commission, jointly filed multiple counts of money laundering against Guo and 35 others at the Department of Justice. Guo and her co-conspirators were alleged to have laundered more than 100 million pesos in proceeds from criminal activities, the council said.
Lawyers of Alice Guo and another respondent, Sheila Guo, did not immediately respond to requests for comment outside office hours on Friday.
Alice Leal Guo Alice Guo Fugitive Mayor
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