Tag: POGO Operations

Co-Accused in Roque and Ong Trafficking Case Arrested in Pampanga, Says CIDG

The Criminal Investigation and Detection Group (CIDG) has arrested one of the co-accused of former presidential spokesperson Atty. Harry Roque and Cassandra Ong in...

Alice Guo Faces 62 Counts of Money Laundering in POGO-Linked Case

The Department of Justice (DOJ) has filed 62 counts of money laundering charges against dismissed Bamban, Tarlac Mayor Alice Guo, in connection with alleged...

PNP Probes POGO-Related Kidnapping Case in Que-Pabillo Murder

POGO-related kidnapping case is now being investigated by the Philippine National Police (PNP) as a possible motive behind the abduction and killing of Filipino-Chinese...

Malaysia Refuses to Cooperate with the Philippines on Alice Guo’s Escape

Malaysia refuses to cooperate with the Philippine government regarding the investigation into how Bamban, Tarlac Mayor Alice Guo escaped the country. Department of Justice (DOJ)...

Government to Seize Properties of Chinese National Tony Yang Over Illegal POGO Operations

CAGAYAN DE ORO CITY – The government may confiscate the businesses and other properties of Chinese national Tony Yang, who allegedly posed as a...

Guo Claims Innocence, Vows to Identify POGO Masterminds

Dismissed Bamban Mayor Alice Guo acknowledged her readiness to identify key individuals involved in the Philippine Offshore Gaming Operations (POGO) and government officials who...

Senator Hontiveros Exposes Tony Yang’s Alleged Links to Financial Scams in China

CAGAYAN DE ORO CITY – Senator Risa Hontiveros, chairperson of the Senate Committee on Women, Children, Family Relations, and Gender Equality, revealed that Tony...

Tony Yang, Brother of Ex-Presidential Adviser Michael Yang, Arrested by Immigration and PAOCC

Authorities have arrested Tony Yang, the brother of former presidential economic adviser Michael Yang. The arrest was made by the Presidential Anti-Organized Crime Commission...

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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

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

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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...