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Tag: financial crimes

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Alice Guo Faces 62 Counts of Money Laundering in POGO-Linked Case

Bombo Newscenter -
The Department of Justice (DOJ) has filed 62 counts of money laundering charges against dismissed Bamban, Tarlac Mayor Alice Guo, in connection with alleged...
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Philippines Removed from Global Dirty Money Watchlist

Bombo Jireh Jangayo -
MANILA, Philippines — The Financial Action Task Force (FATF) has officially delisted the Philippines from its global money laundering watchlist after nearly four years...

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International

ICC Prosecutors ask appeals chamber to deny Duterte defense request for extra filings

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THE International Criminal Court (ICC) prosecution has urged the...
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Sara Duterte, OVP, DepEd officials face plunder complaints over confidential funds

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CIVILS society groups filed plunder, bribery, and malversation complaints...
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DILG downplays alleged threats to contractor Sarah Discaya amid flood control probe

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THE Department of the Interior and Local Government (DILG)...
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Sandiganbayan rejects bid to merge cases vs. Zaldy Co, DPWH officials over Mindoro flood project

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THE Sandiganbayan’s Fifth Division has denied the prosecution’s request...
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Sara Discaya to Remain in NBI Detention Pending Court Arrest Warrant

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Sara Discaya will continue to stay at the National...