Search

Tag: Money Laundering

Around the Nation

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,...
Around the Nation

US Justice Department Declines to Comment on Possible Extradition of Quiboloy

Bombo Radyo News -
Around the Nation

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...
Around the Nation

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...
Around the Nation

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...
123Page 2 of 3

Stay in touch:

255,324FansLike
128,657FollowersFollow
97,058SubscribersSubscribe

Newsletter

Don't miss

Music

Dave Moffatt to join Music Travel Love on their Philippine Tour this June

0
The tour will hit three major hubs across Luzon, Visayas, and Mindanao.
Around the Nation

Minority bloc vows to oppose push for online Senate voting

0
MANILA, Philippines — Sen. Erwin Tulfo said members of...
Around the Nation

DOJ chief expects Dela Rosa gun licenses to be revoked ‘soonest possible time’

0
MANILA, Philippines — Justice Secretary Fredderick Vida on Tuesday...
Around the Nation

FPRRD signs waiver to skip first ICC status conference

0
MANILA, Philippines — Former Philippine president Rodrigo Duterte will...
Music

Shakira and Burna Boy release FIFA World Cup 2026 official anthem

0
The collaboration marks a defining global moment to bridge music, sport, and culture.