MANILA — Philippine authorities on Aug 30 filed several counts of money laundering against a fugitive former town mayor accused of links to Chinese criminal syndicates. 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.
Philippine authorities on Aug 30 filed several counts of money laundering against fugitive former town mayor Alice Guo accused of links to Chinese criminal syndicates.MANILA — Philippine authorities on Aug 30 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. The council also sought to forfeit 6 billion pesos worth of assets including real estate properties, luxury vehicles and a helicopter that Guo and her associates accumulated through alleged illegal activities.
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