The Philippine National Police (PNP) recently revealed that six major casinos have terminated their cooperation with two gaming intermediaries suspected of money laundering, which are linked to the kidnapping and ransom case involving Chinese businessman Anson Que (also known as Anson Tan).PNP spoke
The Philippine National Police (PNP) reported that a shocking case of undeclared large sums of cash was seized at Mactan-Cebu International Airport recently. 11 passengers attempting to board a private plane to leave the country were intercepted and detained on the spot, with the amount involved exc
The case of the brutal murder of Filipino-Chinese businessman Guo Congyuan and his driver continues to ferment. The Philippine National Police (PNP) recently reported significant progress in the case, with three main suspects now under control, and the complex web of interests behind the case gradua
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
The Philippine National Police (PNP) reported that three suspects involved in the kidnapping and murder of Chinese steel merchant Anson Que and his driver Armanie Pabillo have been detained.At a press conference held at Camp Crame, PNP spokesperson Brigadier General Jean Fajardo revealed that the PN
The Philippine National Police (PNP) recently announced the revocation of the suspension order against Anti-Kidnapping Group (AKG) commander Colonel Elmer Ragay, reinstating him to his position. This decision comes amid ongoing investigations into the kidnapping of a 14-year-old Chinese student, spa
The Philippine government continues to intensify its crackdown on illegal Philippine Offshore Gaming Operators (POGO). According to statistics, over 2000 foreign workers associated with POGO have been deported, but about 10,000 foreign nationals remain in the Philippines, waiting for further process
The Alert List Order (ALO) is issued by the Bureau of Immigration (BI) of the Philippines. As the primary custodian of all immigration records and a major enforcement arm of the Department of Justice (DOJ) and the President of the Philippines, the BI ensures that foreigners studying, traveling, and
As the new year 2025 begins, the operations of Philippine Offshore Gaming Operators (POGOs) have come to an end, as they have become a societal menace associated with a series of criminal activities.According to Executive Order (EO) No. 74 signed by President Ferdinand R. Marcos Jr. in November, Ph
A regional court in Pasay sentenced a Chinese national to life imprisonment and a fine of 2 million pesos for orchestrating the operation of a sex den in Pasay City.The case involving the exploitation of women occurred during a raid in November 2023 in Metro Manila.A year ago, the Philippine Nationa
The Philippine National Police (PNP) has denied reports that over 300 million pesos in cash seized in two operations involving Philippine Offshore Gaming Operators (POGO) were lost.PNP spokesperson Brigadier General Jean Fajardo stated that the total of 305 million pesos (with 187.8 million pesos fr
NCRPO Chief Sidney Hernia participated in at least two controversial anti-POGO operations in Manila, Philippines—Following a controversial raid on a Philippine offshore gaming operator (POGO) hub in Manila's Malate district, Police Major General Sidney Hernia was relieved of his position as the dire
The National Charity Lottery authorities delivered the third quarter contributions to the General Directorate of Revenues.Panama.- The general director of Revenues of Panama, Camilo Valdés, on behalf of the Panamanian state, received from the general director of the National Charity Lottery (LNB), S
As the Philippine Offshore Gaming Operators (POGO) industry collapses, the Philippine National Police (PNP) is preparing to combat the dispersed operations of online gambling companies.Brigadier General Jean Fajardo, the public information officer of the PNP, stated that these gambling companies mig
Senator Ronald Dela Rosa said the information should not have been divulged in a public hearing.The Philippines.- Senator Ronald Dela Rosa, a member of the ongoing Senate hearing on illegal gambling operators, has told media interview that Raul Villanueva, senior vice president for security at the P
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