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Dennis Cunanan latest news

Dennis Cunanan - Justice - Alice Guo - Alice Guo faces human trafficking complaint - philstar.com - Philippines - China - city Manila, Philippines

Alice Guo faces human trafficking complaint

MANILA, Philippines — The government's anti-crime body and the police filed a criminal complaint against suspended Bamban Mayor Alice Guo before the Department of Justice on Friday in connection to the raided Philippine Offshore Gaming Operator (POGO) hub in her municipality. 

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Evelyn Macairan - Bella Cariaso - Risa Hontiveros - Mark Ernest Villeza - Dennis Cunanan - Ex-official in PDAF scam linked to POGO ops — Hontiveros - philstar.com - Philippines - city Manila, Philippines

Ex-official in PDAF scam linked to POGO ops — Hontiveros

MANILA, Philippines — Sen. Risa Hontiveros on Monday sounded the alarm over a reported link of a former government official convicted and sentenced to a 26-year jail term for his involvement in the Priority Development Assistance Fund (PDAF) scam – considered the largest corruption scandal the country has ever seen – to Philippine offshore gaming operator (POGO) operations.

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Sherwin Gatchalian - Mark Ernest Villeza - Dennis Cunanan - Winston Casio - Alice Guo - Guo may face human trafficking charges – PAOCC - philstar.com - Philippines - city Tarlac - city Manila, Philippines

Guo may face human trafficking charges – PAOCC

MANILA, Philippines — The Presidential Anti-Organized Crime Commission (PAOCC) has gathered enough evidence to file human trafficking charges against Bamban Mayor Alice Guo over alleged illegal activities at a raided Philippine offshore gaming operator hub in her Tarlac town.

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Risa Hontiveros - Dennis Cunanan - Alice Guo - Press Release - Hontiveros sounds alarm over link of convicted former gov't official to raided Bamban, Porac POGOs - legacy.senate.gov.ph - Philippines

Press Release - Hontiveros sounds alarm over link of convicted former gov't official to raided Bamban, Porac POGOs

Senator Risa Hontiveros on Monday sounded the alarm over the reported link of convicted former Technology and Resource Center Director General, Dennis Cunanan, to the raided Philippine Offshore Gaming Operators (POGO) in both Bamban, Tarlac and Porac, Pampanga.

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Dennis Cunanan - Peter Tabingo - Ex-GOCC exec gets Sandiganbayan nod to prove forgery claim in PDAF cases - malaya.com.ph - Philippines - city Sandiganbayan

Ex-GOCC exec gets Sandiganbayan nod to prove forgery claim in PDAF cases

THE Sandiganbayan Seventh Division has granted a motion by a former official of the Technology Resource Center (TRC) to subject various documents submitted by the prosecution in the pork barrel scam cases for forensic analysis by a handwriting expert.

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Reina C Tolentino - Dennis Cunanan - Court acquits ex-La Union lawmaker of graft over PDAF - manilatimes.net - Philippines - city Sandiganbayan - city Manila, Philippines

Court acquits ex-La Union lawmaker of graft over PDAF

MANILA, Philippines: The Sandiganbayan's First Division acquitted former La Union 2nd District Rep. Thomas Dumpit Jr. and others of charges of graft, malversation of public funds, and malversation through falsification in connection with Priority Development Assistance Fund (PDAF).

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Elizabeth Marcelo - Dennis Cunanan - Ex-La Union lawmaker cleared of ‘pork’ raps - philstar.com - Philippines - city Sandiganbayan - city Manila, Philippines

Ex-La Union lawmaker cleared of ‘pork’ raps

MANILA, Philippines — Former La Union second district representative Thomas Dumpit Jr. has been cleared of graft and malversation charges filed against him in connection with the alleged misuse of his Priority Development Assistance Fund (PDAF) or pork barrel in 2008 amounting to P5.85 million.

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Dennis Cunanan - Former La Union rep cleared of corruption charges - cnnphilippines.com - Philippines - city Manila - city Sandiganbayan

Former La Union rep cleared of corruption charges

Metro Manila (CNN Philippines, November 29) — Former La Union representative Thomas Dumpit, Jr. has been acquitted of corruption charges he was facing over the alleged misuse of his Priority Development Assistance Fund (PDAF).

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