Alice Guo sasampahan ng ‘money laundering’
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NAKATAKDANG magsampa ng reklamong ‘money laundering’ ang Anti-Money Laundering Council (AMLC) laban kay Alice Guo at iba pang personalidad na sangkot sa POGO hub sa Bamban, Tarlac.
“For the criminal case for money laundering, we are in coordination with different law enforcement agencies.” ayon kay AMLC Investigating and Enforcement Department Deputy Director Adrian Arpon.
“We are expecting to file the first batch of money laundering cases hopefully within the week,” dagdag pa nito.
Noong nakaraang buwan, iniutos ng Court of Appeals na i-freeze ang mga bank account at personal na ari-arian ni Guo at dalawang iba pa dahil sa kanilang pagkakasangkot sa mga operasyon ng ilegal na POGO.