Ako. Ikaw. Tayo.
THE Department of Justice (DOJ) has approved the filing of 62 money laundering charges against former Bamban, Tarlac Mayor Alice Guo and 31 others, DOJ spokesperson Mico Clavano said Wednesday. …
DOJ approves filing of 62 money laundering cases vs Alice Guo Read More
THE National Bureau of Investigation (NBI), Anti-Money Laundering Council (AMLC), and the Presidential Anti-Organized Crime Commission (PAOCC) on Friday filed 87 counts of money laundering charges against dismissed Bamban, Tarlac …
87 counts of money laundering charges filed vs Alice Guo, 35 others Read More
FORMER Commission on Elections (Comelec) chairperson Andres Bautista, along with three others, have been charged before a United States court for alleged bribery and money laundering in connection with the …
Ex-Comelec chair Bautista faces bribery, money laundering raps in US Read More