Alice Guo and 35 others sued over US$125mil money laundering scheme

MANILA: Alice Guo (pic) and 35 other people tagged in illegal offshore gaming operations were sued for 87 counts of money laundering before the Department of Justice (DOJ).

The Anti-Money Laundering Council (AMLC), Presidential Anti-Organised Crime Commission (Paocc), and National Bureau of Investigation filed the complaints on Friday (Aug 30), according to DOJ Undersecretary Jesse Andres.

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Philippines , Alice Guo , sue , money , laundering

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