Tag: Money Laundering

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

Bombo Jireh Jangayo - January 15, 2025

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 - December 30, 2024

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 - December 21, 2024

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 - December 20, 2024

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 - September 25, 2024

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 - September 24, 2024

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 - September 19, 2024

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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