(Manila Bloomberg) The Philippine Anti -Organic Crime Commission said that Guo Huaping, the Chinese female mayor, who was suspected of being laundering through online casino money, has left the Philippines, but she told a lawyer that she was still in the Philippines.
The President of the Philippines Anti -Organizational Crime Committee spokesman Casio posted a message to the media evening on Monday (August 19), saying that according to the entry and exit records of the relevant countries, Luzon Island Danzhe Provincial BambanAlice Guo (ALICE GUO) entered Kuala Lumpur from Barcelona from Bali, Indonesia on July 18, and flew to Singapore three days later.On August 18, Guo Huaping took a ferry from Singapore to Batuka, Indonesia.
The Philippine Ministry of Justice said on Tuesday that the Immigration Department has issued a notice asking for closely monitoring Guo Huaping's whereabouts, and the Ministry of Justice will investigate why she can leave the country.But on the same day, Guo Huaping's lawyer David said on the phone that Guo Huaping told him that she was still in the Philippines.
Earlier, Guo Huaping's bank account was suspected to be frozen with money laundering, population trafficking, and fraud.She was investigated by the Senate for suspected of being associated with China -centric casinos, and these casinos have been banned from operating.Guo Huaping's camp denied any improper behavior.
