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Tag: Money Laundering

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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...
Around the Nation

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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International

ICC Prosecutors ask appeals chamber to deny Duterte defense request for extra filings

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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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CIVILS society groups filed plunder, bribery, and malversation complaints...
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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...