TBS | P7B illicit funds passed through Guo's bank account — AMLC findings

#TheBigStory | The Anti-Money Laundering Council, along with the PAOCC and NBI, has filed a money laundering complaint against dismissed Bamban Mayor Alice Guo and her associates.

Authorities said that their investigation discovered that Guo and incorporators of Hongsheng Gaming Technology, Baofu Land Development Inc., and Zun Yuan Technology Inc., were involved in funneling funds from fraudulent sources.

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