The National Bureau of Investigation (NBI) has filed 70 criminal complaints against dismissed Bamban mayor Alice Guo and members of her family for allegedly falsifying the documents of their property and businesses in Marilao, Bulacan.
Guo, her sister Shiela Leal, brother Seimen and her father’s partner Lin Wen Yi were charged with 30 counts of falsification of public documents for allegedly submitting false articles of incorporation, secretary’s certificate and the general information sheet for six companies.
According to the NBI, Guo and her family are incorporators of 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. These are all located in Barangay Patubig, Marilao, Bulacan.
The NBI said the Guos presented themselves as Filipino citizens in the articles of incorporation of these companies, despite evidence proving that they are Chinese nationals.
Overall, the NBI’s Bulacan South District Office filed 70 charges against the respondents, who figured prominently in the investigation into Philippine offshore gaming operators that facilitated crimes, including scams and human trafficking.
An additional four counts of falsification of public documents were filed against Guo and her relatives for supposed misrepresentations in the firms’ business, occupancy and building permits.
Another 30 counts of violation of the Anti-Dummy Law were filed against the respondents.
Guo is also facing six counts of falsification of public documents for allegedly falsifying the deed of sale and documentary stamp of a 4,636-square-meter property in Bulacan that she bought for P2 million on Oct. 5, 2010.