Tag: Money Laundering
AMLC to Probe Alice Guo’s Alleged P23M Downpayment for a Property in Itogon
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,...
Dismissed Tarlac Mayor Alice Guo Faces Multiple Charges, Freeze Order on Assets Extended
Department of Justice (DOJ) Spokesperson Mico Clavano detailed the multiple charges filed against dismissed Bamban, Tarlac Mayor Alice Guo.
The first case, involving human...
Active SIM Card Leads to Arrest of Alice Guo in Indonesia – BI
The Bureau of Immigration (BI) has reported that the active mobile phone SIM card used by Alice Guo was instrumental in the identification of...
Alice Guo and Co-Accused Could Face Up to 1,000 Years in Prison if Found Guilty of Money Laundering – AMLC
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...
Ex-Chinese Cop Exposed as POGO Boss
It has been revealed that Duanren Wu, the alleged top boss of the raided Philippine Offshore Gaming Operator (POGO) hub in Porac, Pampanga, was...
Senator Gatchalian Calls for Guo’s Cooperation in Senate Probe
Senator Sherwin Gatchalian expressed hope that former Bamban Mayor Alice Guo would reveal her accomplices and government connections when she is brought before the...
Quiboloy’s Camp Reiterates Conditions for Surrender
The camp of Kingdom of Jesus Christ leader Apollo Quiboloy has reiterated the conditions for his surrender. According to Quiboloy's lawyer, Atty. Israelito Torreon,...
Stay in touch:
Newsletter
Don't miss
Around the Nation
Tony Yang, Brother of Ex-Presidential Adviser Michael Yang, Arrested by Immigration and PAOCC
Authorities have arrested Tony Yang, the brother of former...
Around the Nation
Construction Worker Falls to Death While Welding in Burgos
LAOAG CITY – A construction worker died after falling...
Around the Nation
Brake Failure Causes Jeep to Overturn in Narvacan, 11 Injured
Eleven people were injured in a passenger jeep accident...
Around the Nation
AMLC to Probe Alice Guo’s Alleged P23M Downpayment for a Property in Itogon
The Anti-Money Laundering Council (AMLC) will investigate an alleged...
Around the Nation
State Universities Call for Restoration of Budget Cuts in 2025
TACLOBAN CITY – Several universities in Eastern Visayas have...