Interpol blue notice laban kay Alice Guo, hiniling ng mga awtoridad, ayon sa DOJ | Saksi

Summary

The International Criminal Police Organization, also known as Interpol, has issued a Blue Notice against dismissed Bamban Mayor Alice Guo for alleged involvement in money laundering. The Anti-Money Laundering Council, along with other agencies, has submitted documents to the Department of Justice, evidencing 87 counts of money laundering against Guo and others, linked to illicit funds from scam operations at Lucky South 99 in Pampanga. The funds were allegedly used for constructing the Bafu Compound and the Hong Sheng Gaming facility. Guo is also facing charges of qualified human trafficking and tax evasion, with her family's bank accounts and properties under an extended freeze order. The investigation is ongoing, with authorities in Jakarta, Indonesia, reportedly having sightings of Guo.

Takeaways

• 🔍 The authorities have issued a Blue Notice from Interpol against dismissed Bamban Mayor Alice Guo.
• 🏛 The notice is in connection with a criminal investigation involving money laundering activities.
• 💼 The Anti-Money Laundering Council, the Presidential Anti-Organized Crime Commission, and the National Bureau of Investigation have submitted documents to the Department of Justice.
• 💵 The evidence includes 87 counts of money laundering against Alice Guo and 35 others, with billions of pesos allegedly collected from scam operations.
• 🎰 The funds are said to be linked to the illegal operations of Lucky South 99, a POGO (Philippine Offshore Gaming Operator), and were used to build the BAFU compound and Hong Sheng Gaming.
• 🏢 The money laundering is believed to be orchestrated by Alice Guo, who is accused of being the principal in the financial crimes.
• 🏦 A freeze order has been extended for six months on the bank accounts and assets of Alice Guo, her family, and other individuals.
• 👮‍♀️ Authorities are monitoring Alice Guo and have reported sightings in Jakarta, Indonesia.
• 📚 The Department of Justice is also dealing with complaints of qualified human trafficking and tax evasion against Alice Guo.
• 👨‍👩‍👧‍👦 Alice Guo's siblings, parents, business partners, and officers of BAFU Land and other POGOs are also implicated in the money laundering complaint.

Q & A

What is the Blue Notice issued by Interpol against Mayor Alice Guo?

The Blue Notice issued by Interpol is a request to locate and identify a person with a view to obtaining additional information about their identity, location, and activities for the purpose of a criminal investigation. In this case, it is against dismissed Bamban Mayor Alice Guo.

What are the allegations against Mayor Alice Guo according to the Anti-Money Laundering Council (AMLC)?

Mayor Alice Guo is facing allegations of money laundering, with 87 counts of money laundering filed against her. The funds are believed to have been collected from scam operations related to the POGO (Philippine Offshore Gaming Operators) industry.

What is the connection between the POGO operations and the money laundering case against Mayor Alice Guo?

The money laundering case against Mayor Alice Guo is linked to the POGO operations through the funds collected from the scam operations of Lucky South 99, which are allegedly connected to her businesses and used for illicit purposes.

What is the role of the Presidential Anti-Organized Crime Commission and the National Bureau of Investigation in this case?

The Presidential Anti-Organized Crime Commission and the National Bureau of Investigation are involved in the submission of documents to the Department of Justice, providing evidence for the 87 counts of money laundering against Mayor Alice Guo and others.

What is the alleged amount of money involved in the money laundering case?

The alleged amount of money involved in the money laundering case is not explicitly stated in the transcript, but it mentions that billions of pesos were collected from the scam operations.

What are the other charges filed against Mayor Alice Guo besides money laundering?

In addition to money laundering, Mayor Alice Guo is also facing charges of qualified human trafficking and tax evasion.

Who are the other individuals implicated in the money laundering complaint?

Besides Mayor Alice Guo, her siblings Sheila and Semen, her parents, foreign business partners, and officers and incorporators of BAFU Land and other POGO businesses are also implicated in the money laundering complaint.

What is the current status of the investigation into the money laundering activities?

The investigation is ongoing, with authorities looking to gather more evidence and complete the legal processes to substantiate the findings and potentially file or recommend criminal charges.

What is the significance of the freeze order on the bank accounts and assets of Mayor Alice Guo and her family?

The freeze order on the bank accounts and assets of Mayor Alice Guo and her family is a measure to prevent the movement or dissipation of assets that may be linked to the alleged money laundering activities.

What is the role of the AMLC in the investigation of the corporations involved in money laundering?

The AMLC is investigating the corporations linked to the Guo family to determine their involvement in money laundering. The investigation aims to uncover any corporate structures that may have been set up to disguise illicit activities as legitimate businesses.

What is the current situation of Cassandra Liong, and how is she related to the case?

Cassandra Liong, who is associated with Lucky South 99, is currently detained due to a contempt order. She is mentioned in the context of the ongoing investigation, but it is not clear from the transcript whether she is directly implicated in the money laundering case.