The Philippine Statistics Authority (PSA) has “blocked” the birth certificates of over 1,600 foreigners who submitted fake ...

The money laundering complaint filed against former Bamban, Tarlac Mayor Alice Guo and others has ... 87 counts of money laundering against Guo and 35 others over the raided Philippine Offshore Gaming ...

Dismissed Bamban, Tarlac Mayor Alice Guo on Friday pleaded not guilty to graft charges before a Valenzuela Regional Trial ...

The panel of prosecutors of the Department of Justice has concluded its preliminary investigation on the money laundering ...

Senator Grace Poe says that of this number, 18 — including the birth certificate of dismissed Bamban mayor Alice Guo — have been endorsed to the Office of the Solicitor General for cancellation ...

The 87 counts of money laundering charges involving P100 million filed against dismissed mayor Alice L. Guo of Bamban, Tarlac ...

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 ...

Lin Weixiong is a close business associate of ex-president Rodrigo Duterte's former economic adviser, Michael Yang ...

MANILA, Philippines — Dismissed mayor Alice Guo of Bamban, Tarlac insisted she is not criminally liable ... in illegal ...

Dismissed mayor Alice L. Guo of Bamban, Tarlac appeared at the Department of Justice (DOJ) on Tuesday, Nov. 5, and submitted ...

The President wants all POGOs shut down by the end of the year, saying they "have ventured into illicit areas, furthest from gaming, such as financial scamming, money laundering, prostitution, human ...