Philippines DOJ prepares to resolve money laundering complaints against Alice Guo and others
inquirer.net — November 8, 2024, 07:01 AM UTC
The Department of Justice in the Philippines is set to resolve money laundering complaints against Alice Guo, Shiela Guo, and Cassandra Li Ong. The preliminary investigation has concluded, with most respondents submitting counter-affidavits by the deadline. Alice Guo has not yet submitted her counter-affidavit but is expected to do so soon. The prosecutor noted that if any respondents fail to submit their documents, the case will proceed based on the existing evidence. The complaints involve 38 individuals linked to illegal offshore gaming operations and include 87 counts of money laundering. The cases were filed by several government agencies, including the Anti-Money Laundering Council.