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#aliceguo

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Public
Norobiik @Norobiik@noc.social

#SINGAPORE – Foreign nationals #ZhangRuijin and #LinBaoying, who were convicted in #Singapore over #MoneyLaundering offences, have been named in charges filed in the #Philippines against former mayor #AliceGuo.

The three individuals are accused in #HumanTrafficking charges with 11 others of forcing dozens of people to work for a firm that conducted scam operations. #POGO

$3b money laundering convicts now accused of human trafficking in the Philippines
straitstimes.com/singapore/cou

Zhang Ruijin (left) and Lin Baoying are accused in human trafficking charges of forcing dozens to work for a firm that conducted scam operations. PHOTOS: SINGAPORE POLICE FORCE
Public
Norobiik @Norobiik@noc.social

After being pressed by the senators to tell more details about their escape, Guo said they climbed aboard the yacht in a port in #MetroManila.

However, Guo refused to divulge to the public the name of the person who facilitated their yacht ride and the owner of the same. #PogoProbe #Pogo

#AliceGuo confirms leaving PH by boats, one of which was a yacht

msn.com/en-ph/news/national/al

www.msn.comMSN
Public
Norobiik @Norobiik@noc.social

When Guo was arrested at a villa in #Jakarta on September 4, she only had a Senate arrest warrant out for her for contempt citation. That remained the situation until late afternoon of Thursday when a court in #Capas, #Tarlac, released buzzer-beating warrant of arrest for Guo for two counts of the criminal charges of graft. #POGO #PogoProbe #Philippines

Inside #AliceGuo’s deportation: A rushed flight, a 1 pm deadline
rappler.com/philippines/how-ma

RAPPLER · Inside Alice Guo's deportation: A rushed flight, a 1 pm deadline(1st UPDATE) Indonesian authorities said they had no choice but to release Alice Guo if Philippine authorities don't get there on time
Public
Norobiik @Norobiik@noc.social

#MANILA, #Philippines – Dismissed #Bamban, #Tarlac Mayor #AliceGuo has been arrested in the #GreaterJakarta metropolitan area of #Indonesia, the National Bureau of Investigation (#NBI) said on Wednesday, September 4.

Guo was apprehended at 11:58 pm in #TangerangCity, part of the Greater Jakarta area, also known as #Jabodetabek, on September 3, Tuesday.

#Pogo #PogoProbe

Alice Guo arrested in Indonesia
rappler.com/philippines/alice-

RAPPLER · Alice Guo arrested in Indonesia(5th UPDATE) Guo is now under the custody of Indonesian authorities
Public
Norobiik @Norobiik@noc.social

The #Tsinoy community has contributed much to the nation’s history since the first wave of #ChineseImmigrants moved to #Manila from #Fujian province in the 1500s.

Despite these rich ties, anti-Chinese sentiments have been growing among #Filipinos in recent years as #Beijing ramped up its aggressive actions against Philippine ships in the disputed #SouthChinaSea.

Why the loyalty check?: Chinese-Filipinos fear prejudice fuelled by #AliceGuo case, South China Sea row
straitstimes.com/asia/se-asia/

Filipinos’ social media feeds have been flooded with memes and videos criticising former Bamban town mayor Alice Guo’s alleged links to the country’s online casino industry. She has fled the country. PHOTO: SENATE OF THE PHILIPPINES
Public
Joseph Lim :mastodon:

#AliceGuo saga exposes #Philippine agencies & electoral system’s potential flaws
"officials revealed tt more than 1500 fake birth certificates were issued to foreigners fr 2016-23 in Santa Cruz, Davao del Sur province.. Guo’s case wasn't isolated & was “part of an elaborate malign influence effort to undermine of institutions & corrupt our public officials”. There are still links to #Chinesecriminal #syndicates to consider, #moneylaundering, #violations of #election #law"
scmp.com/week-asia/politics/ar

South China Morning Post · Alice Guo saga exposes Philippine agencies and electoral system’s flawsThe case has highlighted potential malign influence from external actors aiming to exploit such flaws, analysts say.
Public
Norobiik @Norobiik@noc.social

The #Ombudsman found #Guo guilty of #GraveMisconduct and meted here the penalty of dismissal from service, with forfeiture of all her retirement benefits and perpetual disqualification from reentering government service. It also found 12 other #Bamban officials guilty of conduct prejudicial to the best interest of service and were ordered suspended for three months.

#POGO #Philippines

Ombudsman dismisses Mayor #AliceGuo from service
rappler.com/philippines/ombuds

HOT SEAT. Mayor Alice Leal Guo answers questions from senators during the continuation of the public hearing on the raided Philippine offshore gaming operator facility in Bamban, Tarlac, on May 22, 2024. Angie de Silva/Rappler
Public *
Norobiik @Norobiik@noc.social

#HuangZhiyang, a fugitive running from #Singapore’s #MoneyLaundering case and the business partner of suspended #Bamban, Tarlac Mayor #AliceGuo, had five passports while he was in the #Philippines, and could move around during the pandemic lockdown because of a travel pass issued by the former Bamban mayor. #POGO

#AliceGuo’s fugitive business partner had 5 passports, and COVID travel pass
rappler.com/philippines/luzon/

Back toot: noc.social/@Norobiik/112750188

PAOCC Undersecretary Gilbert Cruz (left) and CDC president and CEO Agnes Devanadera (right) check some documents found in the villa of fugitive Huang Zhiyang at Fontana Leisure Parks and Casino on July 8, 2024. Joann Manabat/Rappler
Public *
Norobiik @Norobiik@noc.social

Authorities arrested three #ChineseNationals at the #FontanaResort in #Clark, #Pampanga, with two of those arrested said to be relatives of #HuangZhiyang, the #ChineseFugitive who is said to be the big boss of #POGO hubs in #Bamban, #Tarlac, and #Porac, Pampanga. #Philippines #AliceGuo

2 alleged kin of POGO hub 'big boss' nabbed at Clark
gmanetwork.com/news/topstories

Back toot: noc.social/@Norobiik/112700243

GMA News Online2 alleged kin of POGO hub 'big boss' nabbed at ClarkAuthorities arrested three Chinese nationals in Pampanga, with two of those arrested said to be relatives of the Chinese fugitive who is said to be the big boss of POGO  hubs.
Public
Norobiik @Norobiik@noc.social

They got her ✊
---
The National Bureau of Investigation (#NBI) has found that Bamban Mayor #AliceGuo and Chinese passport holder #GuoHuaPing have the same #fingerprints.

Sen. #RisaHontiveros thus disclosed in a statement, saying the NBI findings confirmed suspicions that the suspended mayor was "a fake Filipino... masquerading as a Filipino citizen to facilitate crimes". #POGO #Philippines

NBI finds Alice Guo, Guo Hua Ping have same fingerprints
gmanetwork.com/news/topstories

The National Bureau of Investigation has found that Bamban Mayor Alice Guo and Sen. Risa Hontiveros thus disclosed in a statement, saying the NBI findings confirmed suspicions that the suspended mayor was "a fake Filipino... masquerading as a Filipino citizen to facilitate crimes
Public *
Norobiik @Norobiik@noc.social

Senator #RisaHontiveros welcomed the decision of the #DILG to strip Bamban, Tarlac Mayor #AliceGuo of supervision over #LocalPolice, citing her ties to “criminals.”

Two of Bamban Mayor Alice Guo's fellow incorporators of #BaofuLandDevelopment are involved in #Singapore's largest money laundering case. #Philippines

Another red flag: Hontiveros bares Bamban Mayor Alice Guo's 'ties to criminals'
rappler.com/philippines/hontiv

Back toot: noc.social/@Norobiik/112449901

RAPPLER · Another red flag: Hontiveros bares Bamban Mayor Alice Guo's 'ties to criminals'Two of Bamban Mayor Alice Guo's fellow incorporators of Baofu Land Development are involved in Singapore's largest money laundering case
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