Recently, an indictment against Guo Huaping was exposed, revealing many previously undisclosed details of the case.According to the indictment, the Department of Justice (DOJ) of the Philippines will bring 62 new money laundering charges against Guo Huaping, who is also described as the "mastermind"
On September 17, 2024, the Philippine Senate Committee on Women, Children, Family Relations and Gender Equality ordered former Banban city mayor Alice Guo to provide records of check expenditures amounting to about 11 billion pesos from her account.During the ongoing investigation into the country's
On the day before the deadline, Alice Guo, the mayor of Banban City, Philippines, submitted her counter-statement to the Election Commission (Comelec) against the allegations of significant misrepresentation.Alice Guo submitted her statement on September 12th in response to the false statement charg
On September 7, the lawyer of Cassandra Li Ong stated that she prefers to go to jail rather than face a legislative inquiry due to her association with a Philippine offshore gaming operator (POGO) in Bongabon, Nueva Ecija, which was raided, as she does not want to be "shamed" in public anymore.Ong,
Indonesian authorities have finally arrested Guo Huaping today, marking a phase in this escape event that has captured the attention of the entire Philippines. Let's look at the key dates of Guo Huaping's secret escape from the Philippines through a timeline, from her last public appearance to her e
On August 31, Philippine Senator Zhang Qiaowei stated that banks assisting "POGO Mayor" Guo Huaping and her accomplices in suspicious transactions should be held accountable. He also reiterated his condemnation of the Anti-Money Laundering Council (AMLC) for failing to detect these suspicious financ
Philippine controversial mayor Alice Guo (POGO Mayor)’s lawyer, Stephen David, revealed that Alice Guo intends to surrender but has not yet done so due to concerns for her personal safety. David stated that in their last conversation on August 22, Guo again expressed her willingness to surrender but
A crackdown on illegal betting networks by Thai law enforcement has hampered efforts to legalize the country’s gambling industry. Even as legislation progresses, Thai police are cautious in their work to stop illegal companies. In the latest raid, dubbed "Bet Zero," Thai authorities
/ THE END /
