NBI files 70 complaints vs Alice Guo, relatives for falsification, Anti-Dummy Law violations

The National Bureau of Investigation (NBI) has filed 70 criminal complaints against former Bamban Mayor Alice Guo and her relatives.

The complaints accuse Guo, her sister Shiela Leal, brother Seimen, and her father's partner Lin Wen Yi of falsifying public documents and violating the Anti-Dummy Law.

These charges stem from allegedly submitting false articles of incorporation, secretary's certificate, and general information sheets for six companies.

The companies, including QJJ Group of Companies Inc. and QSeed Genetics Inc., are registered at a shared address in Marilao, Bulacan.

The NBI stated that the respondents presented themselves as Filipino citizens in incorporation papers despite evidence showing they are Chinese nationals.

The charges also relate to their prominent role in the investigation into Philippine offshore gaming operators linked to scams and human trafficking.