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MANILA, Sept 6 (Reuters) - Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79 million), arrived in Manila early on Friday after being deported from Indonesia. Philippine President Ferdinand Marcos Jr. urged Guo on Friday to disclose how these offshore gaming operators, locally known as POGOs, had branched out into crime.
Marcos banned the online gambling industry in July. Its Sydney licence remains suspended after a first inquiry found damning evidence of anti-money laundering and counter-terrorism failings, although it has been allowed to keep the casino operating with a regulator-appointed manager. She ran as a Filipino citizen but her fingerprints were later found to match those of a Chinese national, Guo Hua Ping, the National Bureau of Investigation said in August. Guo became mayor of Bamban town in Tarlac province in the northern Philippines in 2022.
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MANILA, Sept 6 (Reuters) - Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79 million), arrived in Manila early on Friday after being deported from Indonesia. Philippine President Ferdinand Marcos Jr. urged Guo on Friday to disclose how these offshore gaming operators, locally known as POGOs, had branched out into crime.
Marcos banned the online gambling industry in July. Its Sydney licence remains suspended after a first inquiry found damning evidence of anti-money laundering and counter-terrorism failings, although it has been allowed to keep the casino operating with a regulator-appointed manager. She ran as a Filipino citizen but her fingerprints were later found to match those of a Chinese national, Guo Hua Ping, the National Bureau of Investigation said in August. Guo became mayor of Bamban town in Tarlac province in the northern Philippines in 2022.
Guo, also known as Chinese national Guo Hua Ping, was arrested by Indonesian authorities on Wednesday after leaving the Philippines in July. She is wanted by the Philippine Senate for refusing to appear before a congressional investigation into her alleged criminal ties. If you adored this short article and you would such as to receive even more information pertaining to BK8 kindly visit our own web site. The NSW regulator's chief commissioner, Philip Crawford, said the latest Bell report validated concerns that prompted the second inquiry, highlighting a company that had not moved fast enough to address previously aired governance and cultural issues.
That is the only way we can help her," he said. Abalos committed to provide security for Guo, but urged her to disclose the truth. "Disclose all the names in order to serve justice and so all this ends. This bonus varies in size and can often include bonus money, free spins, and other attractive perks.
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