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A total of 87 counts of money laundering were filed against dismissed Bamban, Tarlac Mayor Alice Guo and 35 others at the Department of Justice on Friday about the raided POGO hubs in Bamban and Porac, Pampanga.In a press conference, Anti- Money Laundering Council Deputy Director Adrian Arpon said that the cases involved around P7 billion.“We have included Alice Guo . Based on our findings, she is the principal in the money laundering committed in this case.
“Ultimately, it ended up with Baofu to pay, among others, electric bills,” he added.The complainants are the AMLC, the National Bureau of Investigation , and the Presidential Anti-Organized Crime Commission . Named respondents are Guo; Shiela Guo, the former mayor’s purported sister; Cassandra Li Ong, the authorized representative of the Porac POGO hub; and former Technology and Livelihood Resource Center deputy director general Dennis Cunanan, among others.
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