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poneclub Money laundering raps vs Alice Guo, others up for resolution – DOJ

2024-11-09

The money laundering complaints filed against Alice Guo (real name: Guo Hua Ping), Shiela Guo (real name: Zhang Mier), and Cassandra Li Ong before the Department of Justice (DOJ) are now up for resolution, according to an official. INQUIRER FILE PHO

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sulit777 DOJ files raps vs actor’s alleged abusers

2024-11-04

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wagi8 PNP files criminal raps vs 6 suspects in abducted American case

2024-11-03

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8k8 PNP files raps vs 8 Chinese for human trafficking at Bamban Pogo hub

2024-11-03

" alt="SHUTDOWN A Philippine offshore gaming operator (Pogo) hub operating behind the town hall of Bamban in Tarlac province has been shut down following a government raid in March due to human trafficking, online scams and other illegal activities.

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tph99 Raps filed vs South African caught with P42 million shabu

2024-10-27

MANILAtph99, Philippines A complaint for drug smuggling has been filed before the Pasay prosecutors office against a South African national for alleged possession of P42 million worth of shabu. The Bureau of Customs said charges of violating Republi

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fengshui online casino, De Lima eyes raps vs Bato, others

2024-10-27

MANILAfengshui online casino,, Philippines — Following the latest admission of alleged drug dealer Kerwin Espinosa, former senator Leila de Lima is now planning to file charges against Sen. Ronald “Bato” dela Rosa. In an inter

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slotsplus NBI pushes graft raps vs 20 over Porac land used for Pogo

2024-10-27

POGO COMPOUND Photo shows the compound supposed to have been used for Philippine offshore gaming operators (Pogos) in Porac, Pampanga. GRIG C. MONTEGRANDE CITY OF SAN FERNANDOThe National Bureau of Investigation has recommended to the Office of the

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gem star game NBI files perjury raps vs lawyer who notarized Guo reply

2024-10-23

Atty. Elmer Galicia. Screenshot from Senate of the Philippines/YouTube MANILA, Philippines The lawyer who notarized dismissed Bamban Mayor Alice Guos supposed counteraffidavit in the qualified human trafficking case is facing legal troubles of his o

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x1bet Graft raps filed vs Porac, Pampanga officials over Pogo mess

2024-10-23

MANILA, Philippines Graft charges were filed on Wednesday against Porac, Pampanga Mayor Jaime Capilx1bet, Vice Mayor Francis Tamayo and other local officials in connection with the operations of an illegal Philippine offshore gaming operator (Pogo)

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betking Ethics raps filed vs Agri party-list Rep. Lee over budget talks scuffle

2024-10-23

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