The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering ...

The Philippine Statistics Authority (PSA) has “blocked” the birth certificates of over 1,600 foreigners who submitted fake ...

Cassandra Li Ong moves to dismiss the money laundering complaint filed against her stemming from her alleged involvement in ...

Alice Guo, Shiela Guo, and Ong were able to submit their counter ... Guo, who is also believed to be Chinese national Guo Hua Ping, is also facing a qualified human trafficking case before a Pasig ...

The state weather bureau is monitoring a low pressure area outside the Philippine Area of Responsibility as Typhoon Marce exits the region.

“Alice Guo pleaded not guilty to both cases filed against her ... Guo, believed to be Chinese national Guo Hua Ping, is also ...

“This includes that of Guo Hua Ping,” Poe said. Guo Hua Ping is the alleged real identity of dismissed Bamban, Tarlac mayor ...

The Philippine Statistics Authority (PSA) has been able to block 1,627 late birth registrations of foreign nationals that it ...

Cassandra Ong, through a letter, requested the House to allow her friend to stay with her as she is suffering from "severe ...

The money laundering complaints filed against Alice Guo (real name: Guo Hua Ping), Shiela Guo (real name: Zhang Mier), and ...

Senator Grace Poe says that of this number, 18 — including the birth certificate of dismissed Bamban mayor Alice Guo — have been endorsed to the Office of the Solicitor General for cancellation ...

The Philippine government has so far blocked more than 1,600 birth certificates fraudulently obtained by foreign nationals.