#SINGAPORE – Foreign nationals #ZhangRuijin and #LinBaoying, who were convicted in #Singapore over #MoneyLaundering offences, have been named in charges filed in the #Philippines against former mayor #AliceGuo.

The three individuals are accused in #HumanTrafficking charges with 11 others of forcing dozens of people to work for a firm that conducted scam operations. #POGO

$3b money laundering convicts now accused of human trafficking in the Philippines
https://www.straitstimes.com/singapore/courts-crime/3b-money-laundering-convicts-now-accused-of-human-trafficking-in-the-philippines

#PAOCC Undersecretary #GilbertCruz said the villas were allegedly rented out to fugitive #HuangZhiyang from the raided #ZunYuanTechnology Incorporated in #Bamban, #Tarlac, as well as #ZhangRuijin and #LinBaoying. They are Guo’s fellow incorporators in #BaofuLandDevelopment.

Ruijin was convicted in #Singapore’s largest money laundering case in April. #POGO

Authorities search villas allegedly rented by #AliceGuo’s business partners
https://www.rappler.com/philippines/luzon/authorities-search-villas-allegedly-rented-alice-guo-business-partners-pampanga/

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