AMLC probes banks involved in Alice Guo’s money laundering case
The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering case of dismissed Bamban, Tarlac Mayor Alice
Money laundering raps vs Alice Guo, others up for resolution -- DOJ | INQToday
The money laundering complaints filed against Alice Guo, Shiela Guo and Cassandra Li Ong before the Department of Justice are now up for resolution.
Money laundering complaint vs. Alice Guo submitted for resolution
The money laundering complaint filed against former Bamban, Tarlac Mayor Alice Guo and others has been submitted for resolution, a prosecutor of the Department of Justice (DOJ) said Friday. “This is the last hearing for the preliminary investigation of the money laundering cases.
DOJ ends preliminary probe of money laundering complaint vs Guo, sister, Cassandra Ong
Dismissed Bamban, Tarlac Mayor Alice Guo attends a Senate hearing in Pasay City on October 8, 2024. Mark Demayo, ABS-CBN News MANILA — The panel of prosecutors of the Department of Justice has concluded its preliminary investigation on the money laundering complaint against former Bamban,
DOJ set to resolve P100-M money laundering charges filed vs Alice Guo, 35 others
The 87 counts of money laundering charges involving P100 million filed against dismissed mayor Alice L. Guo of Bamban, Tarlac and her 35 co-respondents have been submitted for resolution.
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AMLC seeks funds to tap AI in detecting suspicious transactions
The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that ...
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Hontiveros cites loopholes in Marcos’ anti-Pogo order
SENATOR Risa Hontiveros has cited several loopholes in the recently issued Executive Order (EO) No. 74 of President Ferdinand ...
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Quad comm links Pharmally with POGOs
The personal appearance of Rose Nono Lin – Filipino wife of Allan Lim – establishes the links between Pharmally Pharmaceutical Corp., which was engaged in the overpricing of medical supplies during ...
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Illegal detention complaint filed vs. 8 Chinese after Bamban POGO raid
The PNP-CIDG on Wednesday filed an illegal detention complaint against eight Chinese nationals over the raid of a Philippine ...
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More victims come out to pin Bamban scam farms
The Philippine National Police - Criminal Investigation and Detection Group (PNP-CIDG) on Wednesday asked prosecutors to ...
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Repurposing the seized POGO hubs
Cruz revealed the proposals to re-purpose the land and buildings seized this year from the two biggest POGO scamming hubs in Tarlac and Porac are seriously being considered by the PAOCC Board for ...
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Guo files counter-affidavit in perjury, falsification raps
Dismissed Bamban, Tarlac mayor Alice Guo on Tuesday asked prosecutors to dismiss the perjury and falsification charges filed ...
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AMLC probes banks over transactions in Alice Guo money laundering case
The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...
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What you need to know: The who’s who and what’s what of POGOs
While POGOs were legal prior to their ban in July 2024, they became synonymous with criminal activities. Evidence from POGO investigations pointed to an intricate web of human trafficking, money ...
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Alice Guo pleads 'not guilty' to graft before Valenzuela court
Dismissed Bamban, Tarlac Mayor Alice Guo on Friday pleaded not guilty to graft charges before a Valenzuela Regional Trial ...