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MANILA, Philippines — The quad committee of the House of Representatives is eyeing Katherine Cassandra Li Ong, an incorporator of Whirlwind Corp., as a state witness in the panel’s ongoing probe on Philippine offshore gaming operator (POGO) activities in Porac, Pampanga.
MANILA, Philippines —Shiela Guo may be used as a scapegoat for her family’s alleged involvement in illegal activities.
OMBUDSMAN Samuel Martires on Tuesday night asked the House Committee on Appropriations to completely remove any allocation for confidential funds from the Office of the Ombudsman’s P5.824 billion proposed budget for 2025.
MANILA, Philippines — Criminal charges were filed against a Thai woman who was arrested last week by agents of the National Bureau of Investigation (NBI) in Malate, Manila for alleged medical malpractice.
MANILA, Philippines — Shiela Guo, the purported sister of dismissed Bamban mayor Alice Guo, can become a state witness in the investigation into illegal activities of Philippine offshore gaming operators (POGOs), an official of the Department of Justice said yesterday.
MANILA, Philippines — If the International Criminal Court (ICC) issues an arrest warrant and the International Criminal Police Organization is tasked with enforcing it in the Philippines, Interpol must consult with Philippine courts before taking any action, Justice Secretary Jesus Crispin Remulla said yesterday.
MANILA, Philippines — The Department of Justice (DOJ) is prepared to follow leads on extrajudicial killings (EJKs) if provided with the "right evidence," Justice Secretary Jesus Crispin Remulla said on Wednesday.
Senator Win Gatchalian urged the Anti-Money Laundering Council (AMLC) to expedite the filing of anti-money laundering charges against dismissed Bamban Mayor Alice Guo and her cohorts.