Alice Guo, family slapped with falsification, anti-dummy law raps

Alice Guo, family slapped with falsification, anti-dummy law raps

/ 03:53 PM December 17, 2024

Alice Guo, family slapped with falsification, anti-dummy law raps

Alice Guo and other PDLs at the Senate of the Philippines on October 8, 2024. | PHOTO: Noy Morcoso / INQUIRER.net

MANILA, Philippines — The National Bureau of Investigation (NBI) on Tuesday filed cases for falsification and violations of the Anti-Dummy Law against dismissed Bamban, Tarlac mayor Alice Guo and four members of her family.

Aside from Guo, her two siblings, Shiela and Ximen Guo, are also included in the complaint along with their parents Li Wenyi and Jian Zhong Guo.

Article continues after this advertisement

NBI National Capital Region (NBI-NCR) Regional Director Ferdinand Lavin said the complaint is related to the family’s 3Q Farm, Inc. in Pangasinan.

FEATURED STORIES

READ: NBI findings prove Alice Guo ‘a fake Filipino’ – senators

“They have falsified the articles of incorporation, the secretary certificate, and the general information sheet,” Lavin said.

Article continues after this advertisement

Lavin said “they misrepresented themselves as Filipino citizens.”

Article continues after this advertisement

The investigation showed that the family members were actually Chinese citizens, based on various documents.

Article continues after this advertisement

“The NBI was able to sufficiently establish that they are Chinese citizens based on forensic examination of the fingerprints as appearing in the various documents. We have documents from the Department of Foreign Affairs, documents from the Bureau of Immigration, documents from the NBI and they also lied when they said that they are occupants, residents of a place in Bulacan,” Lavin said.

READ: Alice Guo’s among 1 million duplicate fingerprints found by Comelec

Article continues after this advertisement

Lavin said the NBI will also proceed with a forfeiture case.

“These are confiscation by the State of the assets or proceeds in favor of the government in this particular case, in favor of the NBI,” he added.

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Subscribe to our daily newsletter

By providing an email address. I agree to the Terms of Use and acknowledge that I have read the Privacy Policy.

Initially, he said parcels of land in Mangatarem, Pangasinan, will be covered by the forfeiture.

TAGS: Alice Guo, NBI

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Subscribe to our newsletter!

By providing an email address. I agree to the Terms of Use and acknowledge that I have read the Privacy Policy.

© Copyright 1997-2024 INQUIRER.net | All Rights Reserved

This is an information message

We use cookies to enhance your experience. By continuing, you agree to our use of cookies. Learn more here.