Tag: Money Laundering

Senator Gatchalian Calls for Guo’s Cooperation in Senate Probe

Senator Sherwin Gatchalian expressed hope that former Bamban Mayor Alice Guo would reveal her accomplices and government connections when she is brought before the...

Quiboloy’s Camp Reiterates Conditions for Surrender

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,...

Alice Guo Faces Multiple Money Laundering Complaints; Dozens Named in DOJ Case

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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Comelec Declares Control Over Cotabato City, Maluso, Basilan Amid Pre-BARMM Election Violence

The Commission on Elections (Comelec) En Banc officially placed...

Marcos Jr. Denies “Staged Drama” in Cousin Romualdez’s P7.4-B Plunder Arrest

President Ferdinand Marcos Jr. has vehemently denied allegations that...

Prosecution Demands VP Sara’s Presence as Unexplained Wealth Allegations Begin in Impeachment Trial

House prosecutor and Bicol Saro Party-list Rep. Terry Ridon...

PNP Deploys Extensive Security for Transport Strike Amid Fuel Price Protests

The Philippine National Police (PNP) is implementing necessary security...

P605K Worth of Suspected Smuggled Cigarettes Seized in Maguindanao del Norte Amid Anti-Smuggling Drive

PRO BAR authorities seized 15 boxes of suspected smuggled...