Criminal cases are piling up against Guo Hua Ping alias Alice Leal Guo. Her lawyers say she’s home nursing anxiety and stress.
One Chinese boss of the Porac, Pampanga human trafficking, torture enclave tried to flee last week via Davao City Airport. Locals must have aided her. Guo too, proven by NBI fingerprint files to be Chinese and not natural-born Filipino, will want to run away.Immigration is on alert. Justice Sec. Jesus Crispin Remulla has issued a lookout bulletin for Guo and 17 cohorts in the Bamban, Tarlac gambling-money laundering hub.
There last March, PAOCC freed 874 trafficked southeast Asians and Filipinos. The latter have filed criminal raps. Baofu’s main line was money laundering. Guo can’t explain how it was able to construct P6.187-billion mansions, dormitories, an eight-story condotel and an eight-story mall. Lucky South 99 had several operations in Luzon and partly funded Baofu, Casio says. Financiers are Chinese Baoying Lin and lover Zhang Ruijin, wanted in Singapore for billion-dollar racketeering.
In filing income and value-added taxes, the BIR. In faking yearly statements of assets, liabilities and net worth, the ombudsman. Add to that Malacañang, when she wrote Executive Sec. Lucas Bersamin to plead her case as a supposed Filipino.Ramon Aboitiz Foundation Inc. plants over 1 million trees in Cebu with GCash supportREVIEW: For under P10,000, how long can vivo Y28’s 6,000mAh battery last in real life?Fintech provides Filipinos with glimpse of innovations in online financing and lending forum
There’s a man with arrest warrants for several offenses including sexual and child abuse as well as human trafficking, who is wanted by the Senate and is on the most wanted list of the US Federal Bureau of...
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