#AliceGuo and her cohorts intended to create layers and layers of corporations to make it appear that they were engaged in profitable and legitimate businesses, but in fact, they are not,” said the 105-page complaint filed before the Department of Justice (#DOJ) on Friday. #POGO #Philippines

Money laundering suit filed vs Alice Guo, #CassandraOng, 22 others
https://www.rappler.com/philippines/money-laundering-complaint-alice-guo-cassandra-ong-august-30-2024/

Money laundering suit filed vs Alice Guo, Cassandra Ong, 22 others

'Alice Guo and her cohorts intended to create layers and layers of corporations to make it appear that they were engaged in profitable and legitimate businesses, but in fact, they are not,' says the complaint

RAPPLER

#MANILA, #Philippines#ShielaGuo, the sister of dismissed #Bamban, #Tarlac Mayor #AliceGuo, was turned over to the Senate on Monday by agents of the National Bureau of Investigation, where she was held after she and #CassandraOng were arrested by Indonesian authorities and sent back to the Philippines on Aug. 22. #Pogo #PogoProbe

Custody transfer from NBI: Guo sis in Senate; Ong in House
https://globalnation.inquirer.net/246697/custody-transfer-from-nbi-guo-sis-in-senate-ong-in-house?utm_source=(direct)&utm_medium=gallery

Custody transfer from NBI: Guo sis in Senate; Ong in House

MANILA, Philippines — Shiela Guo, the sister of dismissed Bamban, Tarlac Mayor Alice Guo, was turned over to the Senate on Monday by agents of the National Bureau of Investigation, where she was

INQUIRER.net

#MANILA, #Philippines — Katherine Cassandra Li Ong, an incorporator of a company that leased land to a Philippine offshore gaming operator (#Pogo) hub in #Porac, #Pampanga, is on the way to her detention facility at the House of Representatives.

#AliceGuo

#CassandraOng on the way to House detention facility, says Fernandez
https://globalnation.inquirer.net/246632/cassandra-ong-on-the-way-to-house-detention-facility-says-fernandez#ixzz8jzLFlh4u

Cassandra Ong on the way to House detention facility, says Fernandez

MANILA, Philippines — Katherine Cassandra Li Ong, an incorporator of a company that leased land to a Philippine offshore gaming operator (Pogo) hub in Porac, Pampanga, is on the way to her

INQUIRER.net

Shiela is expected to appear before the chamber’s public inquiry on Tuesday that would delve deep into Alice’s escape from Philippine jurisdiction even with an existing arrest warrant and lookout order.

Shiela was with #CassandraOng when they were brought back to the #Philippines on August 22 after their arrest at Mega Mall Batam Centre, a mall in Riau, #Indonesia on August 20.

#AliceGuo #Pogo #Philippines

#ShielaGuo now detained at Senate
https://globalnation.inquirer.net/246638/shiela-guo-now-detained-at-senate#ixzz8jzJbPt3f

Shiela Guo now detained at Senate

MANILA, Philippines — Shiela Guo, dismissed Bamban Mayor Alice Guo’s sister,  is now under the custody of the Senate. Shiela arrived within Senate premises at 12:29 p.m. on Monday

INQUIRER.net