Alice Guo POGO case wins Philippines’ Anti-Money Laundering Council prestigious Best Egmont Case Award

Philippine authorities seize cash, vehicles from raided POGO as local mayor denies links

Alice Guo POGO case wins Philippines’ Anti-Money Laundering Council prestigious Best Egmont Case Award

28/07/2025

The Philippines’ Anti-Money Laundering Council (AMLC) has been awarded the 2025 Best Egmont Case Award (BECA) by financial intelligence outfit ...

Philippines Congress calls for better coordination as three government agencies report differing POGO foreign workers numbers

Philippines investigating other elected officials of possible Chinese nationality in wake of “POGO Mayor” scandal

by Newsdesk

11/10/2024

The Philippines’ Presidential Anti-Organized Crime Commission (PAOCC) is reportedly looking into all elected officials of Chinese nationality following the recent ...

Philippines senator says bank guarantee of POGO auditing firm clearly faked

Philippine senate pushing for inquiry into banking industry’s failure to flag POGO-linked transactions

by Ben Blaschke

18/09/2024

The senator leading an ongoing probe into the Philippines’ POGO industry has called for a new inquiry into the alleged ...

PAGCOR defends its actions against POGOs after criticism from lawyer of suspended Bamban mayor Alice Guo

Philippines Department of Justice confirms arrest of “POGO Mayor” Alice Guo in Jakarta

by Ben Blaschke

04/09/2024

The Philippines’ Department of Justice announced early Wednesday the arrest of so-called “POGO Mayor” Alice Guo in Jakarta, Indonesia. It ...

Philippine authorities file money laundering charges against “POGO Mayor” Alice Guo and co-conspirators

by Newsdesk

01/09/2024

The Philippines’ Anti-Money Laundering Council (AMLC), in conjunction with the National Bureau of Investigation (NBI) and the Presidential Anti-Organized Crime ...

Tag: Alice Guo