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Tag: Money Laundering

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Pres. Marcos bans all POGO operations in the Philippines

Bombo Jireh Jangayo -
PRESIDENT Ferdinand Marcos Jr. has officially signed into law a measure banning all offshore gaming operations in the Philippines, effectively criminalizing the operations of...
Around the Nation

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...
Around the Nation

PBBM Hails PH Removal from FATF Grey List as Victory Against Money Laundering

Bombo Newscenter -
FATF Grey List removal was proudly announced by President Ferdinand Marcos Jr., declaring it a significant victory in the Philippines’ fight against money laundering...
Human Interest

Two Filipinos Arrested in Hong Kong for Attempted $10-Billion Withdrawal

Bombo Newscenter -
Two Filipinos were arrested in Hong Kong for attempting to withdraw $10 billion from a bank using fake documents. One of the suspects is a...
Around the Nation

Alice Guo and 30 Others to Face 62 Counts of Money Laundering Charges

Bombo Jireh Jangayo -
THE Department of Justice (DOJ) is set to file 62 counts of money laundering against former Bamban, Tarlac Mayor Alice Guo, and 30 others,...
Around the Nation

Hontiveros Urges Tony Yang to Stay in Custody

Bombo Jireh Jangayo -
MANILA – “Hahayaan lang ba siyang makawala na lang?” (Are we going to let him walk away?) This was the question raised by Senator Risa...
Around the Nation

Bamban POGO Finance Officer Nabbed in Pasay

Bombo Newscenter -
Authorities have arrested the alleged finance officer of a Philippine Offshore Gaming Operator (POGO) in Bamban, Tarlac. After months in hiding, Pan Meishu, the...
Around the Nation

Pasig court rejects bail petition of Alice Guo

Bombo Jireh Jangayo -
A Pasig court has denied the bail petition of former Bamban, Tarlac mayor Alice Guo and her co-accused in a qualified trafficking case, citing...
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