Search Results for: Philippines
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...
Total POGO Ban Expected to Reduce Money Laundering Acitivities in PH, Says AMLC
August 28, 2024
The Anti-Money Laundering Council (AMLC) predicts a decline in money laundering activities following President Ferdinand Marcos Jr...
PAOCC: Harry Roque’s Name Appears Frequently in POGO Probe
August 28, 2024
"Bureaucrats, tenured officers, and former government officials" are being investigated for possible links to POGO-related crimes....
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...
Alice Guo’s sister may be deported to China, Says Bureau of Immigration
August 27, 2024
Sheila Guo, sister of dismissed Bamban, Tarlac mayor Alice Guo, could be deported to China once her legal issues in the Philippine...
The Eraserheads to reunite for UAAP Season 87 opening
August 27, 2024
The University Athletic Association of the Philippines (UAAP) Season 87 will launch with a highly anticipated performance by the l...
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....