(Manila Composite Electric) was arrested in Indonesia, the former mayor of the Philippines, who was related to the China Criminal Group, was arrested for nearly two months.
The Philippine Ministry of Justice on Wednesday (September 4) confirmed that the former mayor of the Danka Provincial Class (Bamban) City, the mayor of the city, has been at 11:58 at night at night (3rd) at 11:58 at night.City arrest.
The Philippine President Anti -Organizational Crime Commission said that the director of the Philippine Immigration Bureau Chen Xine was coordinated with the Indonesian official to return Guo Huaping as soon as possible to the Philippines.
The Philippine President President Macco thanked the Philippine law enforcement agency and the Indonesian government for arresting Guo Huaping.He said: "This is a warning to those who try to escape judicial sanctions. Escape is somewhat.
The Philippine Police pointed out that because the arrest warrant was issued by the Philippine Senate, Guo Huaping returned to China and was submitted to the Senate.
The minority deputy party of the Philippine Senate who had been absconded by Guo Huaping had already revealed that Guo Huapi said that the Senate is expected to summon Guo Huaping as soon as possible to attend the hearing."She will face judicial sanctions now, and hopes that this will further expose the illegal activities of domestic offshore gaming operators."
Guo Huaping, suspected of money laundering, was wanted by the Senate on July 13 for refusing to attend the Philippine Parliament's hearing. After that, she fled to the country and fled to Malaysia and Singapore.She was also accused of being a Chinese citizen who pretended to be a Philippines for espionage.
Last month, the Philippine law enforcement agency, including the Anti -Money Laundering Commission, jointly submitted a number of money laundering allegations against Guo Huaping and 35 others.Anti -money laundering members pointed out that Guo Huaping and his associates involved a total of more than 100 million pesos (about S $ 2.3 million).
Controlling the defendant to conduct funds or monetary instruments through individual or collective conspiracy. These illegal returns are obtained from illegal activities such as suspected of selling, violating securities supervision regulations, and illegal transactions or fraud.
Guo Huaping is the main suspect of the money laundering case and transferred funds through multiple different entities.These funds were eventually transferred to the account of a real estate company, and Guo Huaping was one of the company's shareholders.There is a real estate company with a real estate company that is leased to the offshore gaming industry accused of being accused of selling people.Guo Xila, who fled with Guo Huaping, was arrested in Indonesia on August 21 and was repatriated the next day.
