The Philippine Anti-Money Laundering Council has initiated an international investigation to trace the flow of 200 million ransom from the Guo case, targeting electronic wallet accounts in Cambodia.

According to reports from multiple Philippine media outlets, a significant breakthrough has been achieved in the case of the kidnapping and murder of a Chinese steel magnate surnamed Guo. The Philippine National Police (PNP) announced that with the arrest of a suspect, a woman surnamed Gong on Borac

23like·0comment05-20

Guo Huaping may face up to 1218 years in prison for money laundering?

Manila, Philippines — Dismissed Mayor of Banban, Guo Huaping, her "sister" Guo Xila, and other defendants facing 87 charges of money laundering could face imprisonment ranging from 609 to 1,218 years.This is according to the Anti-Money Laundering Council (AMLC) of the Philippines, as each charge cor

3like·3comment2024-09-06

560 years in prison! Once Guo Huaping and others are convicted of money laundering...

The Philippine Anti-Money Laundering Council (AMLC) stated on Thursday (September 5) that the dismissed mayor of Banban City, Hua Ping Guo, and her co-defendants could face about 560 years of imprisonment if convicted of money laundering."Under the Anti-Money Laundering Act, the penalties for money

7like·5comment2024-09-05

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