Ex-Mayor Alice Guo linked to fraud and human trafficking reportedly in Indonesia
The Philippines has reported that former mayor Alice Guo, linked to alleged money laundering through China-centric casinos, has left the country.
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Man accused of defrauding banks of over $2 million using stolen Singpass accounts
Goh Woon Tik, 36, has been charged with defrauding banks of over $2 million by exploiting stolen Singpass accounts.