Thanakorn Wangboonkhongchana, the vice-chairman and MP of the Thai Unity and Peace Party (RTSP), recently made a shocking revelation: numerous online gambling syndicates are laundering massive amounts of money under the guise of "generous donations to temples," further infiltrating local politics an
Three prosecutors charged Armando Traferri, a legislator for the department of San Lorenzo, who requested to testify today, when the hearing that is being held at the Criminal Justice Center resumes.Argentina.- Senator for the department of San Lorenzo, Santa Fe, Armando “Pipi” Traferri was charged
Senator Risa Hontiveros on Monday accused former presidential economic adviser Michael Yang's family of belonging to a "large criminal syndicate". In a statement, she said: "It is now clearer that their family business is a massive criminal enterprise that has been operating in this country for too
It is reported that Alice Guo, the mayor of Banban City in Danluo Province, Philippines, is willing to pay 1 billion pesos to eliminate all her troubles.Former Senator Panfilo Lacson revealed on September 11 that a Filipino-Chinese friend had informed him that the former president had proposed a mon
According to information collected by Philippine Senator Zhang Qiaowei, billions of pesos have been transferred into the bank accounts of Guo Huaping and her company.During the Senate Committee on Women's hearing held on September 9, Zhang Qiaowei stated that from 2018 to 2024, 1.9 billion pesos wer
The dismissed mayor of Banban, Tarlac Province, Philippines, Alice Guo, returned to the Philippines early Friday morning (September 6) after being deported from Indonesia.She is the subject of multiple complaints, one of which is a lawsuit filed with the Tarlac Provincial Court, which ordered her ar
Philippine Department of Justice spokesperson Mico Clavano stated that the team of the dismissed mayor of Tarlac City, Guo Huaping, has submitted another motion requesting the Department of Justice to accept her rebuttal affidavit in the human trafficking complaint against her.Clavano announced at a
Philippines, Manila—It appears that the "big boss" of a lessee who is an online gambling operator in Bongabon Province is a former Chinese police officer with a "bad record"—and he just happens to be the godfather of the girlfriend of the brother of the dismissed mayor of Banban City, Alice Guo.This
On September 3rd, local time, Manila's 6th District Representative Bienvenido Abante Jr. stated that the hearings of the Quadripartite Committee of the House of Representatives have made people more convinced that the funds of Philippine Offshore Gaming Operators (POGO) were used to reward police in
A police official in the Philippines stated that Alice Guo, the dismissed mayor of Banban, Tarlac, might arrive in the Philippines from Indonesia on Thursday evening (September 5).Colonel Jean Fajardo, spokesperson for the Philippine National Police, mentioned during a press conference held at Camp
According to Philippine media, President Marcos of the Philippines announced a full investigation into the escape incident of Alice Guo, the dismissed mayor of Banban town in Tarlac province.In the early hours of August 21, Marcos stated via social media that the government will conduct a thorough i
According to reports from multiple Philippine media outlets on August 18, despite Alice Guo's camp having had the opportunity to file a counterclaim but not doing so, the Philippine Department of Justice will still carefully review Mayor Guo's request to dismiss the human trafficking case against he
The Philippine government is trying to reduce the power of embattled "POGO mayor" Guo Aili, who is facing a double blow. The Department of the Interior and Local Government (DILG) has stripped her of her supervisory powers over the local police to avoid interfering with ongoing inv
On July 10, 2024, the Philippine Senate held the case in contempt of court. by, ordered the arrest of Bamban City Mayor Alice Guo and seven others for repeatedly ignoring investigations into illegal activities involving Philippine Offshore Gaming Operators (POGOs). According to local me
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