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Tag: Money Laundering

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Shiela Guo to Be Transferred to NBI Custody Amid Security Concerns

Bombo Newscenter -
The Bureau of Immigration (BI) has announced that Shiela Guo will be transferred to the custody of the National Bureau of Investigation (NBI) after...
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Senate Lifts Contempt Order Against Shiela Guo

Bombo Newscenter -
On Tuesday, the Senate Committee on Women, Children, Family Relations, and Gender Equality, led by Senator Risa Hontiveros, lifted the contempt order against Shiela...
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AMLC to Probe Alice Guo’s Alleged P23M Downpayment for a Property in Itogon

Bombo Radyo News -
The Anti-Money Laundering Council (AMLC) will investigate an alleged transaction between dismissed Bamban Mayor Alice Guo and property development company Alphaland Corporation in Itogon,...
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US Justice Department Declines to Comment on Possible Extradition of Quiboloy

Bombo Radyo News -
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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...
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Active SIM Card Leads to Arrest of Alice Guo in Indonesia – BI

Bombo Radyo News -
The Bureau of Immigration (BI) has reported that the active mobile phone SIM card used by Alice Guo was instrumental in the identification of...
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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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Ex-Chinese Cop Exposed as POGO Boss

Bombo Radyo News -
It has been revealed that Duanren Wu, the alleged top boss of the raided Philippine Offshore Gaming Operator (POGO) hub in Porac, Pampanga, was...
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