Freeze Order Alice Guo Asserts Archives

Alice Guo Faces Money Laundering Case after Billions Transferred To Accounts from 2019 to 2024

July 12, 2024 by Van Garzon in News

AMLC Files Money Laundering Case Vs. Mayor Alice Guo amid Several Issues ALICE GUO – The Anti-Money Laundering Council filed a case against the suspended Bamban, Tarlac Mayor after billions were transferred to her accounts. One of the most popular mayors in the Philippines now is Bamban, Tarlac Mayor Guo who is currently suspended from … Read more

Alice Guo’s Assets under Freeze Order by Court of Appeals

July 12, 2024July 12, 2024 by Van Garzon in News

CA’s Freeze Order Includes Alice Guo’s Assets, Senate Seeks Arrest of Mayor ALICE GUO’S ASSETS – The Court of Appeals released a Freeze Order for the assets of individuals and companies linked to illegal POGO operations. The name of suspended Bamban, Tarlac Mayor Alice Guo is ringing loud in the Philippine political industry now amid … Read more