(1st UPDATE) PAOCC Undersecretary Gilbert Cruz says the documents found were in the villa occupied by fugitive Huang Zhiyang, the business partner of suspended Bamban Mayor Alice Guo in Baofu Land Development
This is AI generated summarization, which may have errors. For context, always refer to the full article.
These documents were among some potential evidence found in the vaults seized by the Presidential Anti-Organized Crime Commission when they raideda last June 13. The purpose of the Fontana raid was to find persons of interest who are yet to be tracked down. The vaults were opened on Monday, July 8, after operatives secured an order from Judge Hermenegildo Dumlao II of the Regional Trial Court Third Judicial Region in Malolos, Bulacan Branch 81.
Huang is also wanted in China, according to Senator Risa Hontiveros, who earlier told media that the Chinese embassy in Manila has also expressed its intent to take jurisdiction of Huang to face his charges there. Present during the opening of the vaults on Monday were representatives from the Anti-Money Laundering Council, PAOCC, the Philippine National Police Criminal Investigation and Detection Group , and officials from Clark Development Corporation .
Alice Guo Central Luzon Clark Freeport Zone Pampanga Luzon Philippine News
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
'Stolen identity?': NBI document reveals ‘2’ Alice GuosIn the continuation of the Senate investigation in the raided Philippine Overseas Gaming Operator (POGO) hub in Bamban, Hontiveros mulled that this might be a case of a stolen identity, as documents from the NBI which showed two Alice Leal Guos with similar information but different faces.
Baca lebih lajut »
NBI: There are now three Alice Guos in gov’t recordsDefining the News
Baca lebih lajut »
No ‘Alice Guo’ found at registered address of alleged other Alice GuoLatest Philippine news from GMA News and 24 Oras. News, weather updates and livestreaming on Philippine politics, regions, showbiz, lifestyle, science and tech.
Baca lebih lajut »
The curious case of Mayor Alice GuoFROM comfortable obscurity, Bamban, Tarlac Mayor Alice Guo has been unexpectedly and suddenly thrown into the limelight owing to the reckless and piercing scrutiny of a woman senator hungry for publicity.
Baca lebih lajut »
Alice Reyes Dance PH stages Independence Day showDefining the News
Baca lebih lajut »
Gov't to file non-bailable criminal charges vs Alice Guo next week — PAOCCDefining the News
Baca lebih lajut »