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The Anti-Money Laundering Council is set to file money laundering complaints against dismissed Mayor Alice Guo and other personalities allegedly involved in the raided POGO firm in Bamban, Tarlac within the week, an official said Tuesday. “For the civil forfeiture, we have already filed,” AMLC Investigating and Enforcement Department Deputy Director Adrian Arpon told a Senate panel investigating the alleged escape of Guo from the Philippines.
“With regard to the Zhun Yuan case, we have already filed a petition for freeze. At present, we have frozen a total of P251 million…There were also assets frozen: real properties amounting to almost P465 million, for motor vehicles, P76 million. Also subject to forfeiture real properties and money,” Arpon said.Asked if the case would warrant a hold departure order for the involved individuals, the AMLC said it would be up to the Department of Justice to make the motion.
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