Tag: PAOCC

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...

Alice Guo’s Potential Destination May Be ‘Golden Triangle,’ Will not go to China – PAOCC spokesperson

The former mayor of Bamban, Alice Guo, is likely heading to the 'Golden Triangle' region in Southeast Asia, according to Winston Casio, spokesperson for...

Singaporean ‘Big Boss’ of Lucky South 99 in Porac, Pampanga, Aided Alice Guo in Hiding in Batam, Indonesia – PAOCC

The Presidential Anti-Organized Crime Commission (PAOCC) has revealed that Zhang Jie, the Singaporean "big boss" of Lucky South 99 in Porac, Pampanga, played a...

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

THE International Criminal Court (ICC) prosecution has urged the...

Sara Duterte, OVP, DepEd officials face plunder complaints over confidential funds

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

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

THE Department of the Interior and Local Government (DILG)...

Sandiganbayan rejects bid to merge cases vs. Zaldy Co, DPWH officials over Mindoro flood project

THE Sandiganbayan’s Fifth Division has denied the prosecution’s request...

Sara Discaya to Remain in NBI Detention Pending Court Arrest Warrant

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