Hontiveros Raises Alarm Over Bamban Mayor Alice Guo's Alleged Ties with Foreign Criminals

janimonow

May 21

Introduction: Scrutiny of Local Leadership

Senate Deputy Minority Leader Risa Hontiveros has brought to light serious allegations concerning Bamban, Tarlac Mayor Alice Guo's past business relationships with individuals holding criminal records. This revelation raises significant concerns about the mayor's associations and the implications for local governance and security.

Allegations and Business Ties

In a recent statement, Hontiveros cited documents from the Securities and Exchange Commission (SEC) dating back to 2019, which detail the incorporators of Baofu Land Development Inc. Among these incorporators are Guo, Rachel Joan Malonzo Carreon, a Filipino; Zhiyang Huang, a Cypriot; Zhang Ruijin, a Chinese national; and Baoying Lin, a Dominican. The controversy stems from the fact that Zun Yuan Technology Incorporated, a Philippine offshore gaming operator (POGO) that was raided in March, operated within the Baofu compound behind the Bamban municipal hall.

Criminal Connections Highlighted

Hontiveros pointed out significant red flags associated with some of Guo's business partners. Zhang Ruijin, for instance, was recently convicted in connection with the largest money laundering case in Singapore, with allegations of possessing $41 million in assets overseas, including shares in a Philippine real estate development company. Additionally, Baoying Lin has criminal charges against him.

Lifestyle and Wealth Questions

The senator questioned how Mayor Guo could afford her lavish lifestyle, including the acquisition of a helicopter and luxury cars, suggesting possible illicit sources of funds. "Mayor Alice Guo has many red flags. She doesn't have a clean record in the Philippines, then she has connections with criminals. Is this why she is able to afford her lavish lifestyle? Did criminals and fugitives give her money to buy a helicopter and luxury cars?" Hontiveros asked.

Call for Action and Investigation

Given the severity of the allegations, Hontiveros expressed support for the Department of the Interior and Local Government's (DILG) decision to strip Guo of her power over the local police. She emphasized that a mayor with potential criminal connections should not have access to law enforcement resources.

Guo's Election and Business History

Hontiveros also highlighted the circumstances surrounding Guo's 2022 mayoral campaign, where Guo mentioned backing from her "friends," prompting speculation about the nature of these associations. Despite claims of divesting from Baofu before running for office, Hontiveros insisted that the ties with known criminals remained troubling.

Senate Investigation and Further Scrutiny

The ongoing Senate investigation, led by the committee on women, children, family relations, and gender equality, has previously raised questions about Guo's background. Senator Sherwin Gatchalian pointed out that Guo's name surfaced only during the 2022 elections, and she lacks verifiable records of birth or education in the Philippines, raising questions about her claimed Filipino heritage. The investigation into the raided POGO hub in Bamban, Tarlac, also revealed Guo's involvement in gaming operations that faced legal action.

Upcoming Hearings

The Senate panel is set to continue its investigation, with a session scheduled for Wednesday. Hontiveros hopes that Mayor Guo will provide clearer answers regarding her connections and activities. This investigation is crucial for ensuring transparency and accountability in local governance.

Conclusion: Ensuring Accountability

The allegations against Mayor Alice Guo highlight the need for stringent checks on public officials' backgrounds and associations. As the Senate continues its investigation, the focus remains on maintaining the integrity of public office and safeguarding against potential criminal influences in local governance.