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Tag: AMLC

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Alice Guo and Co-Accused Could Face Up to 1,000 Years in Prison if Found Guilty of Money Laundering – AMLC

Bombo Radyo News -
Former Bamban, Tarlac Mayor Alice Guo and her co-accused could face imprisonment ranging from 609 to 1,218 years if proven guilty of money laundering...
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Alice Guo Faces Multiple Money Laundering Complaints; Dozens Named in DOJ Case

Bombo Radyo News -
Boxes of documents were brought to the Department of Justice (DoJ) this Friday to support money laundering complaints against dismissed Bamban, Tarlac Mayor Alice...
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Court of Appeals Extends Freeze Order on Pastor Quiboloy’s Assets Until February 2025

Bombo Radyo News -
The Court of Appeals (CA) has extended the freeze order on the bank accounts, properties, and other assets of Kingdom of Jesus Christ (KOJC)...
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AMLC to File Charges Against Dismissed Mayor Alice Guo

Bombo Radyo News -
The Anti-Money Laundering Council (AMLC) is set to file charges against dismissed Mayor Alice Guo and several other individuals linked to a raided Philippine...

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