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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...
Around the Nation

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...
Around the Nation

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...
Around the Nation

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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THE International Criminal Court (ICC) prosecution has urged the...
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Sara Duterte, OVP, DepEd officials face plunder complaints over confidential funds

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DILG downplays alleged threats to contractor Sarah Discaya amid flood control probe

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THE Department of the Interior and Local Government (DILG)...
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Sandiganbayan rejects bid to merge cases vs. Zaldy Co, DPWH officials over Mindoro flood project

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THE Sandiganbayan’s Fifth Division has denied the prosecution’s request...
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Sara Discaya to Remain in NBI Detention Pending Court Arrest Warrant

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Sara Discaya will continue to stay at the National...