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

POGO 16 face trafficking raps

philstar.com - 14/Sep 16:00

Seven counts of qualified trafficking in person have been filed in court against 16 foreign nationals and one Filipino in relation to the illegal...

Pogo operators in Lapu-Lapu to face money laundering cases

cebudailynews.inquirer.net - 17/Sep 11:51

CEBU CITY, Philippines — The suspects arrested for running an illegal Philippine offshore gaming operator (Pogo) hub in Lapu-Lapu City in Mactan...

Sorry! Image not available at this time

Lapu-Lapu City Police chief sinibak sa POGO hub

philstar.com - 14/Sep 16:00

Sibak sa puwesto ang hepe ng Lapu Lapu City Police Office kasunod ng pagkakadiskubre sa Philippine Offshore Gaming Operators hub sa loob ng isang...

Sorry! Image not available at this time

2 Chinese nationals tagged in Porac POGO indicted for kidnapping, trafficking

philstar.com - 12/Sep 10:04

Two Chinese nationals allegedly involved in illegal activities at Philippine Offshore Gaming Operator (POGO) hub in Porac, Pampanga have been...

Sorry! Image not available at this time

Anti-money laundering council told: Freeze POGO assets

philstar.com - 06/Sep 16:00

The Office of the President, through Executive Secretary Lucas Bersamin, the other day ordered the executive director of the Anti-Money Laundering...

Sorry! Image not available at this time

Trafficking complaint filed vs Ong, others

philstar.com - 10/Sep 16:00

The Presidential Anti-Organized Crime Commission and the Philippine National Police Criminal Investigation and Detection Group filed a qualified...

Sorry! Image not available at this time

Trafficking complaint filed vs Ong, others

philstar.com - 10/Sep 16:00

The Presidential Anti-Organized Crime Commission and the Philippine National Police Criminal Investigation and Detection Group filed a qualified...

Ex-Cebu City Mayor Osmeña invited to house probe on POGOs, EJKs

cebudailynews.inquirer.net - 17/Sep 11:02

CEBU CITY, Philippines – Former Cebu City Mayor Tomas Osmeña has been summoned to a joint committee meeting at the House of Representatives on...

Ong, 53 others tagged by 10 Chinese for trafficking via Porac Pogo

cebudailynews.inquirer.net - 11/Sep 15:43

MANILA, Philippines — Lucky South 99 representative Cassandra Li Ong and 53 others have been accused by 10 Chinese nationals of trafficking and...

Ong, 53 others tagged by 10 Chinese for trafficking via Porac Pogo

cebudailynews.inquirer.net - 11/Sep 15:43

MANILA, Philippines — Lucky South 99 representative Cassandra Li Ong and 53 others have been accused by 10 Chinese nationals of trafficking and...

Les derniers communiqués

  • Aucun élément