Alice Guo and other PDLs at the Senate of the Philippines on October 8, 2024. | PHOTO: Noy Morcoso / INQUIRER.net

MANILA, Philippines — The National Bureau of Investigation (NBI) on Tuesday filed cases for falsification and violations of the Anti-Dummy Law against dismissed Bamban, Tarlac mayor Alice Guo and four members of her family.

Aside from Guo, her two siblings, Shiela and Ximen Guo, are also included in the complaint along with their parents Li Wenyi and Jian Zhong Guo.

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NBI National Capital Region (NBI-NCR) Regional Director Ferdinand Lavin said the complaint is related to the family’s 3Q Farm, Inc. in Pangasinan.

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READ: NBI findings prove Alice Guo ‘a fake Filipino’ – senators

“They have falsified the articles of incorporation, the secretary certificate, and the general information sheet,” Lavin said.

Property developer VHermosa Bright Corporation is eyeing to complete the first phase of its residential-leisure farm development in Batangas next year, which will pave the way for future expansion of the project touted as an attractive investment for young professionals.

Preliminary data from the Philippine Statistics Authority (PSA) showed the trade-in-goods balance — the difference between exports and imports — amounted to a $4.38 billion deficit in August, narrowing from the $4.89-billion shortfall recorded in the previous month. However, this was still higher compared to the $4.11 deficit in August 2023.

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Lavin said “they misrepresented themselves as Filipino citizens.”

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The investigation showed that the family members were actually Chinese citizens, based on various documents.

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“The NBI was able to sufficiently establish that they are Chinese citizens based on forensic examination of the fingerprints as appearing in the various documents. We have documents from the Department of Foreign Affairs, documents from the Bureau of Immigration, documents from the NBI and they also lied when they said that they are occupants, residents of a place in Bulacan,” Lavin said.

READ: Alice Guo’s among 1 million duplicate fingerprints found by Comelec

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Lavin said the NBI will also proceed with a forfeiture case.

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“These are confiscation by the State of the assets or proceeds in favor of the government in this particular case, in favor of the NBI,” he added.

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Initially, he said parcels of land in Mangatarembc.game, Pangasinan, will be covered by the forfeiture.

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