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Tag: Money Laundering

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US Justice Department Declines to Comment on Possible Extradition of Quiboloy

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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

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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...
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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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Senator Gatchalian Calls for Guo’s Cooperation in Senate Probe

Bombo Radyo News -
Senator Sherwin Gatchalian expressed hope that former Bamban Mayor Alice Guo would reveal her accomplices and government connections when she is brought before the...
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Quiboloy’s Camp Reiterates Conditions for Surrender

Bombo Radyo News -
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,...
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Alice Guo Faces Multiple Money Laundering Complaints; Dozens Named in DOJ Case

Bombo Radyo News -
Boxes of documents were brought to the Department of Justice (DoJ) this Friday to support money laundering complaints against dismissed Bamban, Tarlac Mayor Alice...
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