Gov9d
Gatchalian bats for PSA empowerment, stiffer penalties to combat fake birth certificates
MANILA, (PIA) — Senator Win Gatchalian is pushing for enhanced powers for the Philippine Statistics Authority (PSA) and ...
BusinessMirror9d
Senator eyes reforms in 94-year PSA law
LAMENTING how the Philippine civil registry system was recently shaken with scandals involving fraudulent documents, Sen. Sherwin Gatchalian called for stronger powers for the Philippine Statistics ...
GMA News Online on MSN1d
Senate panel urges raps vs. Sual mayor, gov't execs linked to POGO, Alice Guo
The Senate committee on women, children, family relations, and gender equality has urged the filing of cases against public ...
Rappler21d
Alice Guo, Bamban bosses face new money laundering charges
Play Video “The involvement of respondent Alice Leal Guo in the grand scheme ... Rappler has reached out to Guo’s lawyer for comment, and will update this once we get a response.
Inquirer on MSN6d
Senators defend grant of PH citizenship to Chinese businessman
Three of the 19 senators who had voted to grant Filipino citizenship to a Chinese businessman on Wednesday defended their position over the strong objection of Sen. Risa ...
philstar.com21d
Guo charged with 62 counts of money laundering
“With the machinations of the respondents, chiefly by Alice Leal Guo, layers of corporations were ... Twenty-nine foreigners were arrested when law enforcement authorities raided a guerrilla ...
Philippine Daily Inquirer20d
Guo faces 62 counts of money laundering raps
MANILA, Philippines — State prosecutors have recommended the filing of money laundering charges on 62 counts against dismissed Bamban, Tarlac Mayor Alice Guo, in connection with the operations ...
manilastandard9d
Gatchalian: Give PSA more powers
Senator Sherwin Gatchalian called for stronger powers for the Philippine Statistics Authority to combat the alarming rise of ...
Business Times23d
Money laundering
THE US Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to... INVESTIGATIONS in the Philippines into Alice Guo, a ...
Rappler22d
Before the PH, Alice Guo’s ‘big boss’ invested in Cyprus to get the shady golden passport
We sent questions to Guo’s lawyer Stephen David on November 20, which we followed up on December 5 and January 14, but received no reply. But Huang was more than just a mere investor ...
Newsweek on MSN15d
US Ally Seizes China Military Spy Car
Military bases jointly operated by U.S. and Philippine forces were among the sensitive sites where the car allegedly collected data.
Hosted on MSN21d
Guo faces 62 counts of money laundering raps
In a 49-page resolution, government lawyers said that at least five companies ... renamed as Zun Yuan Technology Inc. READ: PSA: Alice Guo’s birth certificate still valid Using the funds from ...