Seven counts of qualified trafficking in person have been filed in court against 16 foreign nationals and one Filipino in relation to the illegal...
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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.
Seven counts of qualified trafficking in person have been filed in court against 16 foreign nationals and one Filipino in relation to the illegal...
CEBU CITY, Philippines — The suspects arrested for running an illegal Philippine offshore gaming operator (Pogo) hub in Lapu-Lapu City in Mactan...
Sibak sa puwesto ang hepe ng Lapu Lapu City Police Office kasunod ng pagkakadiskubre sa Philippine Offshore Gaming Operators hub sa loob ng isang...
Two Chinese nationals allegedly involved in illegal activities at Philippine Offshore Gaming Operator (POGO) hub in Porac, Pampanga have been...
The Office of the President, through Executive Secretary Lucas Bersamin, the other day ordered the executive director of the Anti-Money Laundering...
The Presidential Anti-Organized Crime Commission and the Philippine National Police Criminal Investigation and Detection Group filed a qualified...
The Presidential Anti-Organized Crime Commission and the Philippine National Police Criminal Investigation and Detection Group filed a qualified...
CEBU CITY, Philippines – Former Cebu City Mayor Tomas Osmeña has been summoned to a joint committee meeting at the House of Representatives on...
MANILA, Philippines — Lucky South 99 representative Cassandra Li Ong and 53 others have been accused by 10 Chinese nationals of trafficking and...
MANILA, Philippines — Lucky South 99 representative Cassandra Li Ong and 53 others have been accused by 10 Chinese nationals of trafficking and...