Guo, 35 others charged with money laundering

by Franco Jose C. Baroña - Philippine News Agency

Aug 31, 2024 12:13 am

THE National Bureau of Investigation (NBI), Anti-Money Laundering Council (AMLC), and the Presidential Anti-Organized Crime Commission (Paocc) on Friday filed 87 counts of money laundering charges against dismissed mayor Alice Guo and 35 others before the Department of Justice (DoJ).

The charges involved an estimated P7 billion in assets of the so-called scam farm operations in Central Luzon.

EVIDENCE Justice Undersecretary Hermogenes Andres shows part of the evidence against former Bamban, Tarlac mayor Alice Guo presented before the Department of Justice on Aug. 30, 2024. Guo and 35 others were charged with 87 counts of money laundering involving P7 billion in assets of the 'scam farm' operations in Central Luzon. PHOTO BY BEN PULTA/PNA

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