Tag: POGO Investigation

Court Voids Alice Guo’s Election as Bamban Mayor Over Citizenship

The Manila Regional Trial Court (RTC) Branch 34 has nullified the election of Alice Guo as mayor of Bamban, Tarlac, following a June 27,...

Alice Guo Submits Defense to DOJ Over Graft and Tax Evasion Complaints

Dismissed Bamban, Tarlac Mayor Alice Guo personally appeared at the Department of Justice (DOJ) on Wednesday to file her counter-affidavit in response to multiple...

Immigration Confirms Departure of Mylah Roque Amid POGO Crime Probe

The Bureau of Immigration (BI) confirmed that Mylah Roque, wife of former Presidential Spokesperson Atty. Harry Roque, left the Philippines in early September. Mylah Roque...

QuadComm Member Doubts Arrested Scam Suspect’s Help in POGO Investigation

A House Quad Committee member, Rep. Rodge Gutierrez of 1-Rider Party-list, expressed doubt that the arrested scam suspect Mary Ann Maslog will aid in...

Co-Accused in Alice Guo’s Human Trafficking Case Voluntarily Surrenders to NBI

Merlie Joy Castro, one of the co-accused in the qualified human trafficking case against dismissed Bamban Mayor Alice Guo, has voluntarily surrendered to the...

CIDG Chief Torre Ready to Track Down Harry Roque and Gerald Bantag

The head of the Criminal Investigation and Detection Group (CIDG), Brig. Gen. Nicolas Torre III, is prioritizing the pursuit of individuals wanted by the...

Senate Lifts Contempt Order Against Shiela Guo

On Tuesday, the Senate Committee on Women, Children, Family Relations, and Gender Equality, led by Senator Risa Hontiveros, lifted the contempt order against Shiela...

Gatchalian Seeks Investigation into Banks’ Involvement in Suspicious POGO Transactions

Senator Sherwin Gatchalian has filed Senate Resolution 1193, calling for an investigation into banks' possible involvement in the establishment of Philippine Offshore Gaming Operators...

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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...