The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering case of dismissed Bamban, Tarlac Mayor Alice Guo (real name: Guo Hua Ping).

Filipino wife of Allan Lim – establishes the links between Pharmally Pharmaceutical Corp., which was engaged in the overpricing of medical supplies during the Duterte administration, and illegal ...

The Philippine Statistics Authority (PSA) has “blocked” the birth certificates of over 1,600 foreigners who submitted fake ...

Senator Grace Poe says that of this number, 18 — including the birth certificate of dismissed Bamban mayor Alice Guo — have been endorsed to the Office of the Solicitor General for cancellation ...