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. Alice Guo, Shiela Guo, ...

MANILA, Philippines — The money laundering complaints filed against Alice Guo (real name: Guo Hua Ping), Shiela Guo (real name: Zhang Mier), and Cassandra Li Ong before the Department of Justice ...

The panel of prosecutors of the Department of Justice has concluded its preliminary investigation on the money laundering ...

Photo from OneNews.ph Prior to the arrest of Alice Guo when the Indonesian authorities nabbed her at a rented apartment in Jakarta, Indonesia, Cassandra Ong who was tagged as the alleged cohort of Guo ...

MANILA, Philippines — Cassandra Li Ong moves to dismiss the money laundering ... Other respondents included dismissed Bamban Mayor Alice Guo (real name: Guo Hua Ping) and her alleged sister ...

The 87 counts of money laundering charges involving P100 million filed against dismissed mayor Alice L. Guo of Bamban ... head of the panel, said that Guo, her sister Shiela, Cassandra Li Ong, and ...

Dismissed Bamban, Tarlac Mayor Alice Guo on Friday pleaded not guilty to graft charges before a Valenzuela Regional Trial Court (RTC). According to the Valenzuela Regional Branch 285 clerk of court ...

Senate Deputy Minority Leader Risa Hontiveros questioned the Anti-Money Laundering Council (AMLC) on Monday regarding actions ...

Senator Grace Poe says that of this number, 18 — including the birth certificate of dismissed Bamban mayor Alice Guo — have been ... to submit to her committee photos of those whose birth ...

MANILA, Philippines — Lucky South 99's authorized representative, Cassandra Ong, appealed to the House quad committee to let her friend accompany her at the Correctional Institute for Women.