Search Results for: philippines law
Alice Guo, Others Face Potential 560-Year Jail Sentence If Guilty of Money Laundering
September 5, 2024
Dismissed Bamban, Tarlac Mayor Alice Guo is set to return to the Philippines this Thursday evening, September 5, 2024. The confirm...
Mr. Supranational PH Winner AR Dela Serna Admits Having Joint Bank Account with Harry Roque
September 5, 2024
Alberto Rodulfo "AR" Dela Serna revealed during a House quad-committee hearing on September 4, 2024, that he had a joint bank acco...
Fugitive “POGO Mayor” Alice Guo Arrested in Indonesia
September 4, 2024
Dismissed Bamban, Tarlac Mayor Alice Guo has been apprehended in Indonesia, according to the Presidential Anti-Organized Crime Com...
Cassandra Ong Being Eyed as State Witness in POGO Probe; Cited in Contempt
August 30, 2024
The House of Representatives’ quad committee is considering whether to allow Katherine Cassandra Li Ong to become a state witnes...
AMLC to File Money Laundering Complaints Against Alice Guo, Others
August 28, 2024
The Anti-Money Laundering Council (AMLC) plans to file money laundering complaints against former Mayor Alice Guo and other indivi...
POGO Employee Work Permits Valid Until Yearend
August 28, 2024
The Philippine Amusement and Gaming Corporation (PAGCOR) has announced that employment permits for foreign and local workers in Ph...
Here’s how much Alice Guo reportedly paid to evade arrest; escape PH
August 28, 2024
Senator Risa Hontiveros revealed that dismissed Bamban, Tarlac Mayor Alice Guo and her siblings reportedly paid P200 million to fl...
POGO Update: Quad-Committee Issues Subpoena for Harry Roque’s Ex-Aide, AR Dela Serna
August 27, 2024
The House quad-committee has issued a subpoena to Alberto Rodulfo "AR" Dela Serna, the former executive assistant to ex-presidenti...
Supreme Court Orders PAGCOR to Remit 30 Years’ Worth of Payments to Philippine Sports Commission
August 27, 2024
The Supreme Court mandates that PAGCOR must remit 5% of its gross annual income to the Philippine Sports Commission, starting from...
Two Associates of Alice Guo Arrested in Indonesia
August 22, 2024
Two associates of dismissed Bamban, Tarlac Mayor Alice Guo have been detained in Indonesia, Interior Secretary Benjamin Abalos Jr....