Before the PH, Alice Guo’s ‘big boss’ invested in Cyprus to get the shady golden passport

Done in partnership with the Organized Crime and Corruption Reporting Project (OCCRP)

Chinese national Huang Zhiyang, the alleged “big boss” behind Alice Guo who has been linked to two raided scam farms in Central Luzon, invested in Cyprus so he could get the shady “golden passport” which he then used to incorporate the real estate company in Bamban, Tarlac.

Huang is now wanted in the Philippines for human trafficking, and sued for a separate money laundering case. He also...