The money laundering complaints filed against Alice Guo (real name: Guo Hua Ping), Shiela Guo (real name: Zhang Mier), and Cassandra Li Ong before the Department of Justice (DOJ) are now up for resolution, according to an official. INQUIRER FILE PHO
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" alt="SHUTDOWN A Philippine offshore gaming operator (Pogo) hub operating behind the town hall of Bamban in Tarlac province has been shut down following a government raid in March due to human trafficking, online scams and other illegal activities.
MANILAtph99, Philippines A complaint for drug smuggling has been filed before the Pasay prosecutors office against a South African national for alleged possession of P42 million worth of shabu. The Bureau of Customs said charges of violating Republi
MANILAfengshui online casino,, Philippines — Following the latest admission of alleged drug dealer Kerwin Espinosa, former senator Leila de Lima is now planning to file charges against Sen. Ronald “Bato” dela Rosa. In an inter
POGO COMPOUND Photo shows the compound supposed to have been used for Philippine offshore gaming operators (Pogos) in Porac, Pampanga. GRIG C. MONTEGRANDE CITY OF SAN FERNANDOThe National Bureau of Investigation has recommended to the Office of the
Atty. Elmer Galicia. Screenshot from Senate of the Philippines/YouTube MANILA, Philippines The lawyer who notarized dismissed Bamban Mayor Alice Guos supposed counteraffidavit in the qualified human trafficking case is facing legal troubles of his o
MANILA, Philippines Graft charges were filed on Wednesday against Porac, Pampanga Mayor Jaime Capilx1bet, Vice Mayor Francis Tamayo and other local officials in connection with the operations of an illegal Philippine offshore gaming operator (Pogo)