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Gatchalian welcomes filing of money laundering cases vs Alice Guo

Philippines | National

Gatchalian welcomes filing of money laundering cases vs Alice Guo

By Hannah L. Torregoza

At A Glance

"The filing of 62 counts of money laundering cases against Alice Guo boosts our campaign to rid the country of POGOs and their illegal activities," Sen. Sherwin Gatchalian said.

Senator Sherwin Gatchalian on Sunday, May 25 welcomed the filing of money laundering cases against dismissed Bamban, Tarlac mayor Alice Guo which he believes is a result of the Senate’s relentless pursuit against crimes committed by illegal Philippine Offshore Gaming Operators (POGO).

This after the Department of Justice (DOJ) filed the cases against Guo, who is also known as Guo Hua Ping.

“The filing of 62 counts of money laundering cases against Alice Guo boosts our campaign to rid the country of POGOs and their illegal activities,” Gatchalian said in a statement.

“We expect this development to severely disrupt the illegal flow of dirty money that fuels their operations and to cripple their financial machinery,” he said.

Gatchalian hopes authorities will expand its probe and prosecute more of the masterminds behind these POGO hubs.

“Hinahamon ko ang ating mga tagausig na palakasin ang mga kaso laban sa lahat ng mga nasa likod ng POGO at tiyaking mananagot sila sa batas (I challenge our prosecutors to strengthen the cases against all those behind POGO and ensure that they are held accountable to the law),” the lawmaker stressed.

Guo is currently detained at the Pasig City Jail and is charged with 26 counts of violating the Anti-Money Laundering Act (AMLA) for conducting transactions involving monetary instruments or property derived from unlawful activity.

The former mayor also faces five counts of violation of the same law for converting, transferring, acquiring, or using such instruments or property.

Related Tags

Alice Guo Sherwin Gatchalian Antii-Money Laundering Act

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