Tag: Presidential Anti-Organized Crime Commission

BI to File Complaints Against Resort Owners Hosting Illegal Activities

The Bureau of Immigration (BI) has recommended filing cases against resort owners who allow their facilities to be used for illegal activities. According to Immigration...

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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Ex-Budget Usec Christopher Lao Released on Bail After Arrest for Graft Charges

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Alice Guo labeled as professional scam artist

Dismissed Bamban mayor Alice Guo or Guo Hua Ping...

Gatchalian Seeks Investigation into Banks’ Involvement in Suspicious POGO Transactions

Senator Sherwin Gatchalian has filed Senate Resolution 1193, calling...