THE Department of Justice (DOJ) has recommended the filing of money laundering charges against dismissed Bamban, Tarlac Mayor Alice ... activities inside Baofu compound owned by Guo’s real ...

Dismissed Mayor Alice Leal Guo of Bamban, Tarlac, and over 30 other persons ... ultimately it ended up with Baofu (referring to Baofu Land Development Inc., which housed the Pogo company.)” ...

The Anti-Money Laundering Council (AMLC) and other agencies of the government have filed several counts of money laundering against dismissed Tarlac Mayor ... case over the BAOFU Compound.

Tarlac Mayor Alice Guo and two other individuals allegedly linked to the Baofu Land Development Inc. The tax bureau's complaint stemmed from the dismissed mayor's transfer of her shares in Baofu ...

MANILA, Philippines — The Bureau of Internal Revenue (BIR) has filed a tax evasion complaint against dismissed Bamban, Tarlac Mayor Alice ... the Corporate Secretary of Baofu Land Development ...

“Needless to stress, when respondent Guo started to discharge her duties and responsibilities as Municipal Mayor, she remained to be the real, true and actual President of Baofu Land ...

However, his friend left him there, and Baofu officials eventually told Dylan ... After that, okay, why I (was) in Bamban, Tarlac? Okay, on February 10th, it was almost Chinese New Year, our ...

Officials say Guo is hiding from arrest as she faces a widening money-laundering probe into her links to illegal offshore ...

and [declared] the anti-illegal gambling policy of the provincial government of Tarlac,” Baofu managed to make a comeback as Baofu Land Development Inc. The company has been linked to Bamban ...

Most of the Tarlac mayors are members of the NPC ... a POGO entity raided in March for alleged illegal activities inside the Baofu Land Development Inc. compound located behind the Bamban Municipal ...

MANILA – The mayor of Tarlac’s Bamban town ... This is “because of her business interest in Baofu”, although the Philippine Amusement and Gaming Corporation (Pagcor) had revoked the ...

Baofu refers to Baofu Land Development Inc., the compound in Bamban, Tarlac, where the Pogo is doing business. Guo is purportedly the president of Baofu, which purchased eight parcels of land in ...