Tag: Freeze Order

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Dismissed Tarlac Mayor Alice Guo Faces Multiple Charges, Freeze Order on Assets Extended

Bombo Radyo News -
Department of Justice (DOJ) Spokesperson Mico Clavano detailed the multiple charges filed against dismissed Bamban, Tarlac Mayor Alice Guo. The first case, involving human...
Around the Nation

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...
Around the Nation

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)...
Around the Nation

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...
Around the Nation

Quiboloy’s Camp Questions Legality of Court’s Freeze Order on Bank Accounts

Bombo Newscenter -
The legal team of Pastor Apollo Quiboloy, leader of the Kingdom of Jesus Christ (KOJC), has raised concerns about the legal basis of the...

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