Philippine police confirm motive in Guo Congyuan kidnap-murder case, will work with anti-money laundering agencies to track two Chinese masterminds.

In the kidnapping and murder case of Filipino-Chinese steel tycoon Mr. Guo, three suspects have been arrested. The Philippine National Police (PNP) stated that the focus is now on capturing the two main fugitives, both of whom are Chinese nationals.PNP spokesperson Jean Fajardo mentioned in a briefi

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Former Philippine President Duterte reunites with his wife and daughter in prison! Son reveals explosive news: His arrest was due to exposing the dark secrets of the 'Pony Budget'!

Former Philippine President Rodrigo Duterte celebrated a special birthday visitation in the International Criminal Court (ICC) detention center—his partner Honeylet Avanceña and daughter Veronica “Kitty” Duterte were finally allowed to visit, spending his 80th birthday with him.Vice President Sara D

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The Cagayan Economic Zone Authority (CEZA) has been ordered by the Office of the President of the Philippines to draft guidelines for the implementation of the POGO ban.

The Office of the President of the Philippines has ordered the Cagayan Economic Zone Authority (CEZA) and the Anti-Money Laundering Council (AMLC) to jointly draft guidelines for the implementation of the ban on offshore gaming centers.Following the administrative order by President Ferdinand Marcos

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Deep Article: Confirmed! The Yang Family Exploits Connections with Duterte to Amass Wealth! Involved in POGO, Drugs, and Corruption, with Numerous Charges.

Recently, Lao Du has been criticized for his anti-drug campaign, and the scandals related to him have been increasing!Previously, the reason why Lao Du's drug dealer reward policy was exposed was because three so-called former prisoners who had been instructed to kill drug dealers testified against

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Malacanang Palace freezes assets of Lucky 99 Company, involving 7 companies under investigation.

The companies with frozen assets include the POGO company Lucky South 99, which was raided, and the real estate company Whirlwind that rented land to Lucky South.Pampanga, Philippines — Malacañang has directed the Anti-Money Laundering Council (AMLC) to freeze and take custody of all assets of seven

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Zhang Qiaowei: Guo Huaping's bank remittance is inescapably culpable

On August 31, Philippine Senator Zhang Qiaowei stated that banks assisting "POGO Mayor" Guo Huaping and her accomplices in suspicious transactions should be held accountable. He also reiterated his condemnation of the Anti-Money Laundering Council (AMLC) for failing to detect these suspicious financ

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Guo Huaping's money laundering charges have been clarified! More charges may follow......

The National Bureau of Investigation (NBI), Anti-Money Laundering Council (AMLC), and the Presidential Anti-Organized Crime Commission (PAOCC) have submitted to the Department of Justice (DOJ) a proposal to file 87 money laundering charges against "POGO Mayor" Guo Huaping and 35 others.The charges i

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