Arrested fake Pinoy has possible POGO links
The Bureau of Immigration arrested Chinese national Xu Shiyan for alleged ties to illegal POGO operations and identity fraud, as part of President Marcos Jr.'s…
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11,426 results for “POGO links”
The Bureau of Immigration arrested Chinese national Xu Shiyan for alleged ties to illegal POGO operations and identity fraud, as part of President Marcos Jr.'s…
House committee detains ex-mayor Teddy Tumang for contempt after he denies links with Chinese nationals involved in POGOs and illegal drug trade in Mexico,…
The Bureau of Internal Revenue has filed a P402.74-million tax evasion complaint against Zun Yuan Technology Inc., a gaming firm linked to former Bamban Mayor…
The BIR has filed a ₱402.74-million tax evasion complaint against POGO-linked Zun Yuan Technology Inc. in Bamban, Tarlac, accusing the firm of underdeclaring…
The Bureau of Internal Revenue has filed P416-million worth of tax evasion complaints against a POGO-linked firm, a construction company and VAT-registered…
The Bureau of Customs sold a 2023 Rolls-Royce Phantom for P25 million, one of 12 POGO-linked luxury cars seized for tax issues, with more vehicles set for…
The PNP, BI and PAOCC arrest three Japanese and one Chinese national in Angeles City over alleged involvement in POGO-related scam operations linked to…
House Deputy Minority Leader Leila de Lima reviews affidavit of Ramil Madriaga linking VP Sara Duterte to alleged drug trade, while verifying evidence.
The Presidential Anti-Organized Crime Commission (PAOCC) reported that 216 foreign nationals remain in government custody for deportation and criminal…
‘We initially thought the unit was just their living space, but we later saw signs that they might be running other operations there.’
Belmonte stressed that Que had been engaged in legitimate businesses for decades and was a stalwart of the Chinese-Filipino business community.
The Bureau of Immigration has prohibited deportation flights with layovers for foreign fugitives involved in POGO-related crimes. This new policy aims to close…
Five blacklisted Chinese nationals linked to a raided POGO firm were arrested by the Bureau of Immigration in Zamboanga City after attempting to flee the…
The Presidential Communications Office held a press briefing in Malacanang on 26 February 2025 with DILG Secretary Juanito Victor Remulla, Jr., PNP-AKG…
The Bureau of Immigration (BI) swiftly deported three Chinese nationals linked to illegal POGO operations, aligning with President Ferdinand Marcos Jr.'s…
President Marcos denies knowledge of any plot from Malacañang to link former President Duterte and allied senators to POGO crimes, addressing allegations…