X

Vous n'êtes pas connecté

Maroc Maroc - PHILSTAR.COM - Freeman - 16/Sep 16:00

16 Chinese, 1 Filipino facing money-laundering charges

The National Bureau of Investigation (NBI) will be filing a separate anti-money laundering case against the 17 individuals who were earlier charged with qualified trafficking in person in relation to the raid of a Philippine Offshore Gaming Operator (POGO) hub in Barangay Agus, Lapu-Lapu City earlier this month.

Articles similaires

Sorry! Image not available at this time

Roque faces human trafficking charge over POGO links

philstar.com - 28/Oct 16:00

Former presidential spokesman Harry Roque is facing a complaint for qualified human trafficking before the Department of Justice over his alleged...

Sorry! Image not available at this time

Pogo hub in Lapu-Lapu: NBI to summon bizman to confirm lease contract

philstar.com - 16:00

A prominent Cebuano businessman will be summoned by the National Bureau of Investigation-Cebu District Office to confirm his ownership of the...

Sorry! Image not available at this time

‘Bataan POGO hub into black market banking’

philstar.com - 01/Nov 16:00

Investigators have reported spotting red flags indicating the raided Philippine offshore gaming operator (POGO) hub in Bagac, Bataan is involved in...

Sorry! Image not available at this time

4 POGO-like hubs monitored

philstar.com - 27/Oct 16:00

After uncovering two alleged Philippine Offshore Gaming Operators hubs in Lapu-Lapu City and Moalbo

Sorry! Image not available at this time

CIDG files illegal detention raps vs 8 POGO workers

philstar.com - 30/Oct 16:00

The Philippine National Police-Criminal Investigation and Detection Group filed a complaint for serious illegal detention against eight Chinese...

Sorry! Image not available at this time

PAOCC spokesperson fired after slapping worker during POGO raid

philstar.com - 05/Nov 05:28

Winston Casio, spokesperson for the PAOCC, was seen slapping a Filipino national working at the alleged POGO hub.

Sorry! Image not available at this time

Probe POGO hub raid, DILG chief urged

philstar.com - 04/Nov 16:00

Secretary Jonvic Remulla of the Department of the Interior and Local Government has been asked to conduct a motu proprio investigation on the raid...

NBI-7 to verify Pogo-like activities in four areas in Cebu

cebudailynews.inquirer.net - 26/Oct 13:11

CEBU CITY, Philippines – The National Bureau of Investigation in Central Visayas (NBI-7) is currently working to verify reports of Pogo-like...

Sorry! Image not available at this time

Ni-raid na condo sa Maynila, ‘Mother of all POGO hubs’-PAOCC

philstar.com - 01/Nov 16:00

Itinuturing ng Presidential Anti- Organized Crime Commission na “Mother of all POGO hubs” ang sinalakay na 40 palapag na condominium ...

Sorry! Image not available at this time

POGO, if any in Manila, need not wait for deadline to leave – Mayor Honey

journal.com.ph - 03/Nov 10:57

MANILA Mayor Honey Lacuna said the city government will not allow Philippine Offshore Gaming Operations (POGO) which may have operations within the...

Les derniers communiqués

  • Aucun élément