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Tag: POGO Raid

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

Bombo Newscenter -
The Department of Justice (DOJ) has filed 62 counts of money laundering charges against dismissed Bamban, Tarlac Mayor Alice Guo, in connection with alleged...
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PAOCC Raids POGO Hub in Pasay, Arrests Over 400 Foreign Nationals

Bombo Newscenter -
PAOCC POGO raid Pasay resulted in the arrest of 453 individuals, with 401 identified as foreign nationals, following a law enforcement operation in a...
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Pasig court rejects bail petition of Alice Guo

Bombo Jireh Jangayo -
A Pasig court has denied the bail petition of former Bamban, Tarlac mayor Alice Guo and her co-accused in a qualified trafficking case, citing...
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Ex-CIDG Chief Caramat Left in the Dark About Second POGO Raid

Bombo Radyo News -
Former Criminal Investigation and Detection Group (CIDG) chief Lt. General Romeo Caramat Jr. revealed during a Senate hearing that he was not informed about...
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Active SIM Card Leads to Arrest of Alice Guo in Indonesia – BI

Bombo Radyo News -
The Bureau of Immigration (BI) has reported that the active mobile phone SIM card used by Alice Guo was instrumental in the identification of...
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Alice Guo and Co-Accused Could Face Up to 1,000 Years in Prison if Found Guilty of Money Laundering – AMLC

Bombo Radyo News -
Former Bamban, Tarlac Mayor Alice Guo and her co-accused could face imprisonment ranging from 609 to 1,218 years if proven guilty of money laundering...

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