The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering ...

The money laundering complaints filed against Alice Guo (real name: Guo Hua Ping), Shiela Guo (real name: Zhang Mier), and ...

Senator Grace Poe says that of this number, 18 — including the birth certificate of dismissed Bamban mayor Alice Guo — have been endorsed to the Office of the Solicitor General for cancellation ...

Intelligence gathered by the anti-drug agency links an executive of the Duterte administration’s pandemic contractor ...

MANILA, Philippines — Dismissed Bamban Mayor Alice Guo went to the Department of Justice (DOJ) on Tuesday to seek the ...

Dismissed Bamban, Tarlac mayor Alice Guo on Tuesday asked prosecutors to dismiss the perjury and falsification charges filed ...

MANILA, Philippines — The Philippine Statistics Authority (PSA ... Guo Hua Ping is the alleged real identity of dismissed ...

Cassandra Li Ong moves to dismiss the money laundering complaint filed against her stemming from her alleged involvement in ...

The Philippine Statistics Authority (PSA) has blocked 1,627 foreign nationals’ birth certificates after finding their documents “spurious” in their late birth registration.

Cassandra Ong, through a letter, requested the House to allow her friend to stay with her as she is suffering from "severe ...

Senate Deputy Minority Leader Risa Hontiveros questioned the Anti-Money Laundering Council (AMLC) on Monday regarding actions ...

Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...