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Tag: 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...
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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,...
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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...
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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...
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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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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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