The Department of Justice has finished its preliminary investigation into a money laundering complaint against former Bamban, Tarlac mayor Alice Guo and others for allegedly transferring P7 billion from fraudulent sources. The case, involving Philippine Offshore Gaming Operators (POGOs), awaits a resolution on whether to proceed to court. Prosecutors allowed the case to advance without counter-affidavits from all accused. Guo’s legal team seeks dismissal of the charges, citing lack of evidence. The resolution’s timeline remains uncertain.
DOJ CONCLUDES PROBE OF FORMER MAYOR IN MULTI-BILLION MONEY LAUNDERING CASE
Latest from News
The Philippine Ports Authority (PPA) expects around 1.93 million passengers at its ports from Oct. 27
Education Secretary Sonny Angara said schools may use maintenance funds to buy electric fans and reduce
Defense Secretary Gilbert Teodoro Jr. urged ASEAN members to strengthen unity and uphold their rights through
The Philippine National Police (PNP) has launched five 24/7 hotlines and assured confidentiality for tipsters who
The Senate committee on public services will issue a show-cause order against Lalamove founder and CEO