The National Bureau of Investigation (NBI) on Thursday announced that its Bulacan South District Office (BUSDO) has filed two separate cases against dismissed Bamban mayor Alice Guo and her family for establishing businesses and purchasing real property in Marilao, Bulacan.
In a statement, the NBI said it filed 30 counts of falsification of public documents in relation to the businesses’ articles of incorporation, secretary’s certificate, and 2021 General Information Sheet.
The NBI also filed 30 counts of simulation of Minimum Capital Stock under the Anti-Dummy Law, as well as four counts of falsification of public documents for falsifying applications for business, occupancy, and building permits.
According to the NBI, the charges were filed against Guo, also identified as Guo Hua Ping, Shiela Guo or Mier Zhang, Seimen Guo, and Lin Wen Yi.
Meanwhile, the NBI said Guo was charged with an additional six counts of falsification of public documents in relation to a deed of sale and documentary stamp.
GMA News Online has sought comment from Guo’s camp, but it has yet to respond as of posting time.
According to the NBI, investigation showed that Guo and her family are incorporators of several companies which share a principal address in Marilao.
The NBI said Guo, Shiela, and Seimen declared themselves as Filipinos in the articles of incorporation.
It also said that Lin Wen Yi, Guo’s alleged mother, and Guo JIan Zhong, her alleged father, were co-incorporators of the companies.
Earlier this month, the NBI said it was filing new criminal and administrative complaints against Guo and 35 local officials in connection with the alleged illegal land conversion of a Philippine Offshore Gaming Operator (POGO) property.
Guo is also facing a qualified trafficking case before a Pasig court, a graft case before a Valenzuela court, and a material misrepresentation case before a Tarlac court.
A quo warranto petition was also filed against Guo with a Manila court, as well as a petition to cancel her birth certificate before a Tarlac court.
Guo has denied the allegations against her. — VDV, GMA Integrated News
