<\/p>\n
THE National Bureau of Investigation (NBI) has filed criminal charges against dismissed Bamban, Tarlac mayor Alice Guo and members of her family for falsification and violation of the country’s anti-dummy laws.<\/strong><\/p>\n <\/p>\n <\/p>\n The charges were in connection with the acquisition of property and the establishment of the Guos\u2019 businesses in Marilao, Bulacan.<\/strong><\/p>\n <\/p>\n <\/p>\n The cases were filed before the Malolos, Bulacan Prosecutor\u2019s Office.<\/strong><\/p>\n <\/p>\n <\/p>\n \u00a0In a statement, the NBI-Bulacan South District Office (BUSDO) filed 30 counts of Simulation of Minimum Capital Stock (under Section 2 of Commonwealth Act No. 108 or the Anti-Dummy Law); four counts of falsification of public documents for falsifying applications for business, occupancy, and building permits.<\/strong><\/p>\n <\/p>\n <\/p>\n The charges were filed against Guo or Guo Hua Ping, Mire Zhang or Shiela Leal Guo and Mier Zhang, Seimen Guo and Lin Wen Yi.<\/strong><\/p>\n <\/p>\n <\/p>\n According to the NBI, Guo and other family members are incorporators of several companies, including QJJ Group of Companies Inc.; QSeed Genetics Inc.; QJJ Meat Shop Inc.; QJJ Slaughter House Inc.; QJJ Smelting Plant Inc.; and QJJ Embroidery Center Inc., with the same principal address on Maligaya St., Bgy. Patubig, Marilao, Bulacan.<\/strong><\/p>\n <\/p>\n <\/p>\n The NBI said the property was purchased by Alice Guo on Oct. 5, 2010 for P2 million and covers an area of 4,636 square meters.<\/strong><\/p>\n <\/p>\n <\/p>\n Investigations by the NBI-BUSDO further revealed that Alice, Shiela, and Siemen declared themselves as Filipinos in the Articles of Incorporation of the aforementioned companies, holding the majority of the shares.<\/strong><\/p>\n <\/p>\n <\/p>\n Moreover, Guo Jian Zhong and Lin Wen Yi, Guo\u2019s alleged parents, were co-incorporators in the said companies.<\/strong><\/p>\n <\/p>\n <\/p>\n Guo is currently detained at the Pasig City Jail on separate charges, including money laundering, qualified human trafficking, graft, obstruction of justice, falsification, and perjury.<\/strong><\/strong><\/p>\n <\/p>\n","protected":false},"excerpt":{"rendered":" THE National Bureau of Investigation (NBI) has filed criminal charges against dismissed Bamban, Tarlac mayor Alice Guo and members of her family for falsification and<\/p>\n","protected":false},"author":2,"featured_media":16793,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[],"_links":{"self":[{"href":"https:\/\/journaldailynewsonline.com.ph\/index.php\/wp-json\/wp\/v2\/posts\/16792"}],"collection":[{"href":"https:\/\/journaldailynewsonline.com.ph\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/journaldailynewsonline.com.ph\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/journaldailynewsonline.com.ph\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/journaldailynewsonline.com.ph\/index.php\/wp-json\/wp\/v2\/comments?post=16792"}],"version-history":[{"count":2,"href":"https:\/\/journaldailynewsonline.com.ph\/index.php\/wp-json\/wp\/v2\/posts\/16792\/revisions"}],"predecessor-version":[{"id":16796,"href":"https:\/\/journaldailynewsonline.com.ph\/index.php\/wp-json\/wp\/v2\/posts\/16792\/revisions\/16796"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/journaldailynewsonline.com.ph\/index.php\/wp-json\/wp\/v2\/media\/16793"}],"wp:attachment":[{"href":"https:\/\/journaldailynewsonline.com.ph\/index.php\/wp-json\/wp\/v2\/media?parent=16792"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/journaldailynewsonline.com.ph\/index.php\/wp-json\/wp\/v2\/categories?post=16792"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/journaldailynewsonline.com.ph\/index.php\/wp-json\/wp\/v2\/tags?post=16792"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}