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Philippine Department of Justice: Fugitive ex-mayor Alice Guo arrested in Indonesia

Alice Leal Guo, a fugitive and former Philippine mayor allegedly linked to Chinese criminal syndicates, was arrested in Indonesia on 3 September, the Philippine DOJ confirmed. Wanted by the Philippine Senate for evading a criminal inquiry, Guo, also known as Guo Hua Ping, was apprehended near midnight in Tangerang city, Jakarta.

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MANILA, PHILIPPINES: Alice Leal Guo, a fugitive and former mayor in the Philippines accused of having links to Chinese criminal syndicates, has been arrested in Indonesia, the Philippine Department of Justice (DOJ) announced on Wednesday (4 September).

Alice, also known by her Chinese name Guo Hua Ping, is wanted by the Philippine Senate for refusing to attend a senate inquiry into her alleged criminal connections.

According to Senior Superintendent Audie Latuheru of the Indonesian Police, Guo was apprehended at 11:58 p.m.  in Tangerang city in Jakarta on Tuesday (3 September).

“This development has been confirmed by our Immigration counterparts, who have verified that Ms. Guo is currently in the custody of the Indonesian Police at Jatanras Mabes Polri,” the statement read.

In a separate Facebook post, Senator Risa Hontiveros also confirmed Guo’s arrest in Indonesia, expressing gratitude to the Indonesian authorities.

Hontiveros, who chairs a Senate Committee, said she expects Guo to face the Senate hearing soon.

“We appreciate the National Bureau of Investigation’s (NBI) commitment to hand her over to the Senate after she has been processed,” she said, adding that the Senate will hold accountable anyone who aided in Guo’s escape.

Last month, Philippine law enforcement agencies, including the Anti-Money Laundering Council (AMLC), jointly filed multiple counts of money laundering against Guo and 35 others before the DOJ.

Guo and her co-conspirators were accused of laundered over 100 million pesos (US$1.8 million) in proceeds from criminal activities.

Guo, who was removed from her position as mayor of Bamban town in Tarlac province, fled the country in July.

She traveled to Malaysia and Singapore before eventually reaching Indonesia in August, using her Philippine passport.

During a hearing on 27 August, her sister, Sheila Guo, revealed that she, Alice, and their brother Wesley used three different boats to escape from the Philippines to Sabah, Malaysia.

Earlier, on 21 August, Sheila and Guo’s business associate, Cassandra Li Ong, were arrested in Batam, Indonesia, while attempting to return to Singapore. They were subsequently deported to the Philippines the following day.

On 19 August, Senator Risa Hontiveros first disclosed that Alice Guo might have already fled the Philippines in July. She noted that the 38-year-old had traveled to Singapore to meet her parents, Lin Wen Yi (林文怡) and Guo Jianjiang (郭建奖).

Hontiveros also revealed that Zhang Jie, a Singaporean citizen, assisted ex-mayor Alice Guo’s group by booking their hotel in Batam.

Zhang Jie was identified as the former president of Lucky South 99, an illegal Philippine offshore gaming operator (POGO) hub in Porac, Pampanga. Lucky South 99, a previously licensed POGO, was raided in June, with several alleged crimes, including torture, reported at the site.

Alice Guo Accused of Supporting Illicit Activities

When Alice Guo was elected as the mayor of Bamban, her family in China published a congratulatory message: “Ms. Alice Leal GUO, also known as Guo Huaping, the daughter of Mr Guo Jianjiang of Chaodai Village, Jinjing Town, Jinjiang City, Fujian Province, was elected Mayor of Bamban, Tarlac Province, Philippines, on May 9, 2022, becoming the city’s first female mayor.”

Since May 2024, she has been under investigation for her alleged involvement in illegal scam operations.

Guo faced accusations of backing a POGO hub in Bamban that was raided last March, where authorities uncovered evidence of human trafficking, illegal detention, physical abuse, and torture.

Guo is also allegedly connected to Fujian-born individuals Zhang Ruijin and Lin Baoying, both convicted in Singapore’s S$3 billion money laundering case.

On 13 July, the Senate ordered Guo’s arrest along with some family members after she failed to appear twice for hearings related to the scam centres. However, she has since gone missing.

Guo earlier denied allegations of criminal connections, asserting that she had no ties to or knowledge of illegal Pogo operations.

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DSTA programme manager charged with leaking confidential project information

A DSTA programme manager has been charged with leaking confidential project information, including a S$3 million budget, to another individual. Both men face charges under the Official Secrets Act and could face imprisonment and fines if convicted.

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A programme manager at the Defence Science and Technology Agency (DSTA) in Singapore was charged on Friday (13 September) with leaking sensitive project information to another individual, including details of a S$3 million (US$2.3 million) budget for a renovation project.

Hsu Yee Chern, a 52-year-old Singaporean, faces four counts under the Official Secrets Act (OSA) for allegedly communicating confidential information obtained through his role at DSTA to Tan Kian Meng, a 46-year-old project manager.

Tan, who worked for a company involved in business with DSTA, was similarly charged with four counts for receiving this classified information between December 2018 and May 2019.

DSTA, the central procurement agency for the Ministry of Defence and the Singapore Armed Forces, oversees various high-value projects. According to charge sheets, Hsu shared confidential details on multiple projects, including tender results and financial evaluations.

According to media reports, Hsu allegedly informed Tan on 3 December 2018 that three companies had failed in their bids for a project to renovate toilets in four blocks along Clementi Loop.

On 12 March 2019, Hsu disclosed to Tan that DSTA’s budget for a power upgrading and renovation project at Stagmont Road was S$3 million. The following month, on 5 April 2019, Hsu provided Tan with confidential findings on a company’s tender price and cable size for the Stagmont Road project.

Additionally, on 3 May 2019, Hsu allegedly shared with Tan information about a construction company’s poor financial health in relation to its bid for addition and alteration works on four blocks at Sungei Gedong Road.

The Corrupt Practices Investigation Bureau (CPIB) confirmed the details of these charges in a statement. Both men are currently out on S$10,000 bail, with Tan’s next court appearance scheduled for 20 September, while Hsu is due to return on 11 October.

If convicted under the OSA, they could face imprisonment of up to two years, a fine of up to S$2,000, or both.

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Crime

Malaysian authorities rescue over 400 children in charity home abuse scandal

A shocking scandal has rocked Malaysia as authorities uncovered a horrifying network of child abuse. More than 400 children were rescued from facilities run by a prominent business group accused of exploiting and abusing the young victims. Police believe religious sentiments were used to gather donations while the children were subjected to horrific physical and sexual abuse. The business group is under investigation for child sexual offenses and human trafficking.

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Malaysian authorities have rescued more than 400 children from charity homes suspected of sexual and physical abuse, run by a prominent business group, Global Ikhwan Services and Business (GISB).

In coordinated raids across two states, 402 children were saved, and 171 adults, including religious teachers and caretakers, were arrested, according to Inspector-General of Police Razarudin Husain.

The raids were carried out on Wednesday (11 Sept) on 20 premises following reports of severe neglect, abuse, sexual harassment, and molestation.

The children rescued included 201 boys and 201 girls, all aged between one and 17.

GISB, which operates in multiple countries, denied responsibility for managing the homes.

However, police believe the business group exploited the children and used religious sentiments to collect donations.

Razarudin revealed that the children, mainly sons and daughters of Malaysian GISB employees, had been sent to these homes shortly after birth.

Disturbingly, the children were subjected to multiple forms of abuse, including sexual exploitation by adult guardians, who then instructed the children to abuse others.

Some children were denied medical attention until their conditions became critical, and caretakers inflicted further harm, burning children with hot spoons and inappropriately touching them under the guise of medical examinations.

The authorities are investigating the case under laws covering sexual offences against children and human trafficking.

Two of the raided premises were registered as Islamic schools, which had previously been monitored by the Selangor Islamic Religious Department (JAIS).

Though no violations had been identified during a July inspection, JAIS is expanding its investigation into GISB’s operations.

GISB has been linked to the now-banned Al-Arqam religious sect, which the Malaysian government outlawed in 1994.

The company has since stated that it is cooperating with authorities and emphasised that its policies align with both Islamic principles and national laws.

As reported by media outlet Free Malaysia Today, GISB issued a statement following the police raid, refuting police accusation as “serious and malicious.”

“We deny these allegations and stress that the company will not compromise with any activity that goes against the law, particularly regarding the exploitation of children as workers.”

In response to the situation, Robert Gass, a representative of UNICEF Malaysia, expressed shock and outrage, calling for urgent medical and psychological support for the rescued children.

“Children in institutional care need the support of qualified social workers who can monitor welfare homes effectively. UNICEF stands ready to support the Government in protecting children deprived of parental care and preventing unnecessary family-child separation. ”

“It is time to adopt a zero-tolerance stance towards violence against children in all its forms. Every child has the right to grow up in a supportive family environment,” Mr Gass added.

The rescued children are currently being housed at a police training center in Kuala Lumpur, where they will receive medical checks and temporary shelter.

The investigation continues as authorities work to uncover the full extent of the abuse and ensure justice for the victims.

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