rapplerdotcom
  • 7 months ago
Two of Bamban Mayor Alice Guo's fellow incorporators in Baofu Land Development are involved in Singapore's largest money laundering case.

Full story: https://www.rappler.com/philippines/hontiveros-bares-ties-criminals-bamban-tarlac-mayor-alice-guo/
Transcript
00:00Two of Bamban Mayor Alice Guo's fellow incorporators in Baofu Land Development
00:05are involved in Singapore's largest money laundering case.
00:08Senator Risa Ontiveros says the incorporators are Chinese national Zhang Ruijin,
00:13who was convicted in Singapore's largest money laundering case in April,
00:17and Dominican Republic national Lin Baoying.
00:20According to a Straits Times report, Lin faces 10 charges in Singapore
00:24in relation to the $2.8 billion money laundering case.
00:28Ontiveros says Guo, Zhang, and Lin were listed in Baofu's 2019
00:32Securities and Exchange Commission documents as incorporators.
00:36Guo says she owned 50% of Baofu Land Development,
00:39but had divested ahead of her 2022 mayoral bid.
00:43Baofu leased its 7.9-hectare property to offshore gaming operator ZunYuan Technology,
00:49which was raided by authorities in April for human trafficking.
00:52Ontiveros asks, did she get the money to buy a chopper and luxury cars
00:57from criminals and fugitives?

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