One of the defendants in the Singapore $16 billion money laundering case, Guo Huaping, suspected boss Wang Shuiming, was arrested in Montenegro.

One of the defendants in a money laundering case involving 3 billion Singapore dollars (equivalent to about 16 billion yuan at the exchange rate of 1 SGD to 5.31 CNY at the time of the incident) was arrested after arriving in Montenegro on a private plane. Wang Shuiming, suspected of operating an i

Center of the Storm! Guo Huaping's sister-in-law's birth certificate faces serial doubts, senators urge a comprehensive investigation!

Philippine Department of Justice prosecutes Guo Huaping for human trafficking

The Philippine Department of Justice has filed a lawsuit against the dismissed president of the Danlugan Province Banban Society, Alice Guo, for human trafficking at the Bashi Court.Deputy Minister of Justice, Nicholas Ty, confirmed this news on September 18.Deputy Minister Ty stated that a lottery

Escaping back to China? Guo Huaping said this...

The dismissed mayor of Bamban, Tarlac, Alice Guo, stated on Tuesday (September 17) that she did not intend to go to China after fleeing the Philippines.The former mayor made this statement while being questioned by Senator Ronald "Bato" Dela Rosa. Dela Rosa asked Guo what her next plan would have be

Construction of POGO Park Costs 6.1 Billion? Philippine Government Unaware of Fund Movements

On September 17, 2024, the Philippine Senate Committee on Women, Children, Family Relations and Gender Equality ordered former Banban city mayor Alice Guo to provide records of check expenditures amounting to about 11 billion pesos from her account.During the ongoing investigation into the country's

Guo Huaping returns to the Senate on Mid-Autumn Festival, admits to signing anti-oath document before fleeing

Guo Huaping arrived at the Senate yesterday to continue participating in the investigation hearing against illegal Philippine offshore gaming operators (POGO). Previously, Judge Elena Amigo-Amano of the Valenzuela Regional Trial Court (RTC) Branch 282 approved Guo's attendance at the hearing and ord

PAOCC: POGO tycoon Huang Zhiyang is now in Hong Kong

The Philippine Anti-Organized Crime Commission (PAOCC) recently confirmed that the big boss of illegal Philippine Offshore Gaming Operators (POGO), Huang Zhiyang, is now in Hong Kong."Huang Zhiyang is now in Hong Kong, this has been confirmed, madam," PAOCC Deputy Minister Gilbert Cruz told Senator

If Ong would rather go to jail than cooperate with the POGO investigation, then so be it!

On September 15, Philippine Northern Surigao's Second District Representative Robert Ace Barbers stated that if Cassandra Li Ong continues to refuse to cooperate with the investigation into illegal Philippine offshore gaming operators (POGO), the House of Representatives will approve her detention r

The Supreme Court of the Philippines ordered the transfer of Guo Huaping's human trafficking case from Capas to Pasig.

The Philippine Department of Justice (DOJ) has received approval from the Supreme Court (SC) to transfer the human trafficking charges against the dismissed mayor of Banban City, Alice Guo, and her accomplices from Tarlac Province, Capas City to the National Capital Region.According to a press relea

How did gambling tycoons like Guo Huaping manage to break through seemingly strong laws to successfully launder money?

Analysts believe that the Philippine Anti-Money Laundering Council (AMLC) has been calling for new laws to strengthen the fight against money launderers, but has overlooked the central issue of current legislative investigations. At the Senate hearing on September 5 regarding Philippine Offshore Gam

Plot twist? Alice Guo's counter-testimony may become a turning point in a major misstatement case!

On the day before the final deadline, the Mayor of Banban City, Philippines, Alice Guo, submitted her counter-evidence to the Election Commission (Comelec) regarding the allegations of significant misrepresentation. Alice Guo submitted her statement on September 12th in response to the accusations o

Silence saves lives? Ong demands a halt to the POGO investigation!

On September 12, Cassandra Ong, the authorized representative of the Philippine Offshore Gaming Operator (POGO) Lucky South 99, submitted a 27-page testimony application to the Supreme Court, requesting that the Senate and the House of Representatives respect her right to remain silent and her right

Conspiracy theory alert! Who is the person Guo Huaping dares not speak of? Is everything orchestrated by the president?

Netizen Submission:Who is the person Guo Huaping is afraid to mention? Who is the name Cassandra Li Ong wrote on that note? Was this person expected by them? Otherwise, why would they say "BINGGO" when they saw the content on the paper?Why did Ong's lawyer bring out this photo and emphasize that it

Guo Huaping's escape rumors! The "boss of bosses" in the offshore gambling industry is involved in the case!

Recently, according to some senators, the former mayor of Banban City, Guo Huaping, seems to have been assisted by a key figure with a Chinese name in her escape from the Philippines. This person is referred to as the "boss of bosses" in the offshore gaming industry. Senators Virei Rui and Jingui Es

Philippine senator hints: The person who helped Guo Huaping escape has a "Chinese name"

Philippine Senators Joel Villanueva and Jinggoy Estrada on Tuesday (September 10) hinted at who might be involved in allegedly aiding Guo Huaping's escape from the Philippines.Villanueva stated that the person Guo Huaping accused of helping her escape had a "Chinese name." When asked if the person G

Guo Huaping's request for a closed-door meeting was rejected

At least three senators on Tuesday (September 10) rejected the request from the camp of former mayor Guo Huaping to disclose information related to Philippine offshore gaming operators (POGO) during a closed-door session.Senator Risa Hontiveros, who leads the Senate investigation, stated that Guo Hu