and sued for money laundering — has 2 million euros sitting in Cyprus Chinese national Huang Zhiyang, the alleged “big boss” behind Alice Guo who has been linked to two raided scam farms in ...
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Inquirer on MSNPAOCC uncovers travel agency in bogus documents racket for foreignersA local travel agency has been employing the so-called “Alice Guo scheme” to secure Philippine identification cards and other ...
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Alice Guo: The Alleged Chinese Spy Entangled in Singapore's $3 Billion Money Laundering ScandalAlleged Chinese Spy Alice Leal Guo Infiltrates Philippine Town ... a 45-year-old Chinese national also holding a Saint Kitts and Nevis passport, was sentenced to 15 months in jail on April ...
A small town mayor in the Philippines who has been accused of being a Chinese spy has gone into hiding, officials said. Police could not carry out a warrant for the arrest of Alice Guo over the ...
MANILA, Philippines — The birth certificate of dismissed Bamban, Tarlac Mayor Alice Guo, also known as Chinese national Guo Hua Ping, has not yet been canceled, almost 10 months since it was ...
Singapore authorities have launched an investigation into former Philippine mayor Alice ... Guo, the embattled ex-mayor of Bamban town in Tarlac province, has faced accusations of being a Chinese ...
Play Video “The involvement of respondent Alice ... Guo has told the Senate that the “big boss” of the alleged criminal activities, which she denied knowledge of, was Huang Zhiyang — a ...
INVESTIGATIONS in the Philippines into Alice Guo, a former mayor allegedly linked ... which was allegedly a front for scam operations and other criminal activities. Guo, who is said to originally be ...
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