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NBI files 70 criminal complaints against Alice Guo, family
The National Bureau of Investigation (NBI) has filed 70 criminal complaints against former Bamban Mayor Alice Guo and her relatives.
The complaints accuse Guo and her family of falsification and violations of the Anti-Dummy Law, allegedly misrepresenting their citizenship to establish businesses and acquire real estate in Marilao, Bulacan.
The NBI's Bulacan South District Office (BUSDO) lodged the cases before the Malolos, Bulacan Prosecutor's Office.
The investigation, stemming from a Senate inquiry, revealed Guo's true identity as Chinese national Guo Hua Ping, and her relative Shiela Leal Guo (Mier Zhang) as also being a Chinese national.
Alice, Shiela, and Siemen Guo acted as incorporators in six firms, including QJJ Group of Companies Inc., QSeed Genetics Inc., and QJJ Slaughter House Inc., registered at a shared address in Marilao.
The three allegedly declared themselves as Filipinos in incorporation papers to secure majority ownership of shares.
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