7.1CE Flashcards
Alice Guo (Background)
Alice, a former mayor of ____ in ____, was arrested in ____ on ____ ____, 2024, after fleeing the Philippines amid serious allgations.
Guo, also known as ____ ____ ____, came under scrutiny for her alleged connections to ____ ____ ____ ____ ____ and involvement in illegal activities, including money laundering and human trafficking.
Guo assumed office in 2022, running as a Filipino citizen, but her fingerprints were later found to match those of a Chinese national, raising questions about her citizenship
Bamban in Tarlac
Jakarta, Indonesia on September 4, 2024
AKA. Guo Hua Ping
Philippine Offshore Gaming Operators (POGOs)
Alice Guo (Background)
In March 2024, a raid by law enforcement agencies on a ____ in ____ uncovered significant evidence of illegal activities, including scams tied to POGO operations.
This prompted the Philippine Senate to initiate an investigation into her alleged criminal ties
casino in Bamban
Alice Guo (CHARGES)
Alice Guo faces several serious charges (4):
- Money Laundering: Accused of laundering over ₱100 million (approximately $1.8 million) linked to illegal gambling activities.
- Human Trafficking: Allegations of involvement in trafficking operations connected to organized crime.
- Illegal Gambling: Ties to illegal gaming operations discovered during the casino raid.
- Refusal to Appear Before Congress: Wanted by the Senate for not responding to a congressional inquiry regarding her alleged activities
Alice Guo (CHARGES - MONEY LAUNDERING)
Guo became the subject of a Senate investigation after a raid on a casino linked to her revealed illegal activities and scams. Authorities claim she laundered over ____ million pesos (approximately $1.8 million).
100 million pesos
Alice Guo (Arrest & Deportation)
Guo left the Philippines in ____ 2024 but was apprehended in ____, ____, on ____ 2024, where she had attempted to escape justice by traveling through ____ and ____. Following her arrest, the Philippine government worked closely with Indonesian authorities for her extradition.
July 18, 2024
Jakarta, Indonesia
September 4, 2024
Malaysia & Singapore
Alice Guo (Arrest & Deportation)
She was deported back to the Philippines on ____ 2024, where she claimed to have received death threats and called for protection from the government.
September 6, 2024
Alice Guo (Arrest & Deportation)
Upon her arrival in Manila, Philippine Interior Minister ____ ____ assured her of security but urged her to cooperate with the investigation and disclose names involved in her case.
Benjamin Abalos
Alice Guo (Current Status)
Alice Guo is currently under investigation in the Philippines, facing the charges outlined above. The case continues to draw attention due to its implications for the POGO industry and ongoing concerns regarding governance, illegal activities, and the safety of local communities.
Pastor Apollo Quiboloy (Background)
Pastor Apollo Quiboloy is the leader of the ________________, a religious organization based in the Philippines. He is known for claiming to be the “________________” and has amassed a significant following. Quiboloy has been a controversial figure due to various allegations against him, including involvement in illegal activities and abuse within his religious organization
Kingdom of Jesus Christ (KOJC)
“Appointed Son of God”
Pastor Apollo Quiboloy (Charges - 3):
- Human Trafficking: Quiboloy has been charged with sex trafficking, where it is alleged that he coerced women and minors into sexual servitude and labor within his church.
- Sexual Abuse: He faces allegations of sexual abuse, including accusations of forcing members of his congregation into unwanted sexual acts.
- Criminal Conspiracy: Authorities claim Quiboloy was involved in a broader conspiracy to facilitate these illegal activities through his church operations
Pastor Apollo Quiboloy (Surrender & Arrest)
After evading authorities for weeks, Quiboloy surrendered to the ____________________ on ________ 2024, following an ultimatum from the Philippine National Police (PNP) that he must turn himself in within 24 hours. He was subsequently presented to the media in a press conference at ____ ____.
Intelligence Service of the Armed Forces of the Philippines (ISAFP)
September 8, 2024
Camp Crame