Four months after dismissed Bamban, Tarlac mayor Alice Guo fled the Philippines, the Bureau of Immigration (BI) still has no ...

The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering ...

The money laundering complaints filed against Alice Guo (real name: Guo Hua Ping), Shiela Guo (real name: Zhang Mier), and ...

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 ...

Intelligence gathered by the anti-drug agency links an executive of the Duterte administration’s pandemic contractor ...

The Philippine government has so far blocked more than 1,600 birth certificates fraudulently obtained by foreign nationals.

MANILA, Philippines — The Philippine Statistics Authority (PSA ... Guo Hua Ping is the alleged real identity of dismissed ...

Cassandra Li Ong moves to dismiss the money laundering complaint filed against her stemming from her alleged involvement in ...

The Philippine Statistics Authority (PSA) has blocked 1,627 foreign nationals’ birth certificates after finding their documents “spurious” in their late birth registration.

Cassandra Ong, through a letter, requested the House to allow her friend to stay with her as she is suffering from "severe ...

The Philippine National Police (PNP) on Wednesday said the results of their investigations showed that there were no police ...

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