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Senator Sherwin Gatchalian raised concerns that a well-entrenched criminal syndicate involved in money laundering may have facilitated the escape of dismissed Bamban, Tarlac Mayor Alice Leal Guo and her sister from Philippine law enforcement authorities.
Documents submitted by Baofu Land to the Securities and Exchange Commission in 2019 revealed that two of Guo’s incorporators, Zhang Ruijin, a Chinese national, and Baoying Lin, a Dominican Republic citizen, were both implicated in Singapore’s largest money laundering case. Gatchalian further disclosed that those who booked a hotel in Indonesia for Guo and her entourage were also linked to money laundering activities.
One of the individuals who assisted Guo in booking the hotel was identified as Zhang Jie, former president of Lucky South 99.
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