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MANILA, Philippines — Complaints for 87 counts of money laundering amounting to P7 billion were filed yesterday against dismissed Bamban mayor Alice Guo, her purported sister Shiela, business partner Cassandra Li Ong and 33 others.
FORMER Technology Resource Center (TRC) deputy director general Dennis Cunanan is looking at a 72-years jail sentence following his conviction on eight criminal charges in relation to the multi-billion pesos Priority Development Assistance Fund (PDAF) or “pork barrel” scam on August 8, 2024.
MANILA, Philippines — An immigration lookout bulletin order (ILBO) has been issued against former presidential spokesman Harry Roque Jr. and 11 other persons of interest in the investigation on the raided Philippine offshore gaming operator (POGO) hub in Porac, Pampanga.
THE preliminary hearing of the human trafficking case filed against suspended Bamban, Tarlac Mayor Alice Guo before the Department of Justice is set to resume today, Tuesday 6.
FORMER Palace spokesman Harry Roque has denied he owns the house in an exclusive subdivision in Tuba, Benguet, which was raided by law enforcers over the weekend amid reports that a Chinese fugitive was hiding there.
MANILA, Philippines — The Senate Committee on Women, Children, Family Relations and Gender Equality leads the resumption of joint hearings on resolutions related to the alleged human trafficking, cyber fraud and other crimes related to Philippine offshore gaming operators (POGOs) in the country on Monday morning.
SUSPENDED Bamban, Tarlac Mayor Alice Guo was a no-show in yesterday’s preliminary hearing on the qualified human trafficking case filed against her before the Justice Department in connection with the raided Philippine Offshore Gaming Operator hub in her municipality.
MANILA, Philippines — The names Alice Guo and Guo Hua Ping have both been placed in the Immigration Lookout Bulletin (ILBO), the Bureau of Immigration said Wednesday.