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Dennis Cunanan latest news

Rodrigo Duterte - Dennis Cunanan - Alejandro Tengco - Harry Roque - PAGCOR: Harry Roque is 'legal head' of raided POGO hub - philstar.com - Philippines - city Manila, Philippines

PAGCOR: Harry Roque is 'legal head' of raided POGO hub

MANILA, Philippines (Updated 2:51 p.m.) — Former presidential spokesperson Harry Roque is the "legal head" of a Philippine Offshore Gaming Operator (POGO) hub in Pampanga that authorities raided twice last month for human trafficking, torture and scams, according to the Philippine Amusement and Gaming Corp. (PAGCOR) on Wednesday.

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Ian Laqui - Dennis Cunanan - Alice Guo - 7 of Alice Guo’s co-accused in trafficking case surrender to NBI - philstar.com - Philippines - China - city Santiago - city Manila, Philippines - city Nationalism

7 of Alice Guo’s co-accused in trafficking case surrender to NBI

MANILA, Philippines — Seven of the co-accused in the case of dismissed Bamban Mayor Alice Guo have surrendered to the National Bureau of Investigation (NBI) after the Pasig City Regional Trial Court (RTC) issued a warrant of arrest against them for human trafficking.

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Emmanuel Tupas - Jean Fajardo - Dennis Cunanan - Alice Guo - Court orders Guo transfer to Pasig City jail - philstar.com - Philippines - city Valenzuela - city Pasig - city Manila, Philippines - city Court

Court orders Guo transfer to Pasig City jail

MANILA, Philippines — The legal woes of dismissed Bamban mayor Alice Guo are piling up, after a Pasig court ordered her transfer to the city’s jail on charges of qualified human trafficking.

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Daphne Galvez - Dennis Cunanan - Mico Clavano - Alice Guo - Qualified trafficking raps filed vs Alice Guo - philstar.com - Philippines - city Valenzuela - county Person - city Manila, Philippines

Qualified trafficking raps filed vs Alice Guo

MANILA, Philippines — The Department of Justice (DOJ) filed on Tuesday before a Pasig Regional Trial Court (RTC) a qualified human trafficking case against dismissed Bamban mayor Alice Guo over her alleged involvement in the Philippine offshore gaming operator (POGO) hub raided in her municipality.

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Ian Laqui - Dennis Cunanan - Justice - Mico Clavano - Alice Guo - Guo’s human trafficking case filed in Pasig court – DOJ - philstar.com - Philippines - Britain - city Pasig - county Will - city Manila, Philippines

Guo’s human trafficking case filed in Pasig court – DOJ

MANILA, Philippines — The trafficking in persons case of dismissed Bamban, Tarlac Mayor Alice Guo has been filed before a Pasig court, the Department of Justice (DOJ) said.

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Daphne Galvez - Dennis Cunanan - Justice - Alice Guo - DOJ filing qualified human trafficking case vs Guo, others - philstar.com - Philippines - county Person - city Manila, Philippines

DOJ filing qualified human trafficking case vs Guo, others

MANILA, Philippines —  The Department of Justice (DOJ) will file charges of qualified trafficking against dismissed Bamban mayor Alice Guo over her alleged involvement in a Philippine offshore gaming operator (POGhin her town that was raided over illegal activities including torture, forced labor and cyberscams.

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Ian Laqui - Dennis Cunanan - Justice - Ferdinand Topacio - Alice Guo - Shiela Guo - Cassandra Ong - Cassandra Ong urges SC to probe possible grave abuse in POGO investigation - philstar.com - Philippines - Indonesia - Singapore - city Manila, Philippines

Cassandra Ong urges SC to probe possible grave abuse in POGO investigation

MANILA, Philippines — Cassandra Ong, incorporator of Whirlwind Corp. and alleged accomplice of dismissed Bamban, Tarlac Mayor Alice Guo, has asked the Supreme Court to determine whether lawmakers committed grave abuse of discretion during their investigation into her alleged links to unlawful activities of Philippine offshore gaming operators (POGOs).

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Dennis Cunanan - Justice - Ashzel Hachero - Winston Casio - Cassandra Ong - Qualified trafficking complaint filed vs Cassandra Ong, 53 POGO execs - malaya.com.ph - Philippines - Indonesia - Singapore - China - city Manila - county Person

Qualified trafficking complaint filed vs Cassandra Ong, 53 POGO execs

A COMPLAINT for qualified human trafficking was filed yesterday before the Department of Justice (DOJ) against Katherine Cassandra Li “Cassy” Ong and 53 others in connection with the illegal operation of a Philippine Offshore Gaming Operator (POGO) hub in Porac, Pampanga raided earlier this year by authorities.

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Daphne Galvez - Dennis Cunanan - Winston Casio - Alice Guo - Cassandra Li 51 (51) - Trafficking complaint filed vs Ong, others - philstar.com - Philippines - Singapore - county Person - city Manila, Philippines

Trafficking complaint filed vs Ong, others

MANILA, Philippines — The Presidential Anti-Organized Crime Commission (PAOCC) and the Philippine National Police Criminal Investigation and Detection Group (PNP-CIDG) filed a qualified trafficking complaint against Cassandra Li Ong and over 50 others in connection with Lucky South 99, the Philippine offshore gaming operator (POGO) hub raided in Porac, Pampanga.

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