PAOCC, NBI discover P3-B radioactive materials, substandard steel
Authorities seize over ₱3 billion worth of radioactive and substandard steel products in a Pampanga raid, uncovering workplace violations, hazardous materials…
Tip: add a year in your query (e.g. Eala 2022) or use the year filter.
48,460 results for “Presidential Organized Crime Commission (PAOCC)”
Authorities seize over ₱3 billion worth of radioactive and substandard steel products in a Pampanga raid, uncovering workplace violations, hazardous materials…
Authorities seized over P3 billion worth of radioactive and structurally substandard steel products in a Pampanga mill raid, rescuing hundreds of workers from…
PAOCC arrests two foreign fugitives in Metro Manila, nabbing South Korean fraud suspect Kim Sihun and alleged Japanese Luffy Group leader Hideharu Inoue. Learn…
Interior Secretary Jonvic Remulla vows to dismantle an ‘organized criminal network’ inside the Bureau of Fire Protection, targeting corrupt fire inspectors,…
PAOCC says Cassandra Ong was located through social media monitoring before her arrest warrant was issued, but tracking stopped once she locked her accounts.
Cassandra Li Ong, key figure in the Philippine POGO scandal, left the country after her release from detention. Authorities continue efforts to track her down…
PAOCC warns landlords that allowing POGO operations on their properties may lead to legal liability following recent convictions.
PAOCC confirms Cassandra Li Ong had no arrest warrant when leaving the Philippines; authorities continue tracking her whereabouts.
The PAOCC is probing the roots and criminal links of illegal online gambling in the Philippines, amid growing calls to regulate, tax, or ban the industry over…
Malacañang on Saturday said the Presidential Anti-Organized Crime Commission (PAOCC) held a high-level dialogue with representatives from the Korean consulate…
“Romualdez announced the Lower House is consolidating three related bills rendering POGOs illegal to strengthen PBBM’s POGO ban.
‘Only a minimal percentage of those who obtained a work visa actually signed an employment contract’
“The activities of transnational organized crime take many forms, but the amifications are the same: weakened governance, corruption and lawlessness, open…
From online fraud and identity theft to money laundering and illegal online gambling operations, the cybercriminal activities of POGOs have global reach and…
New tack in fight vs organized crime
The difference between the 2014 and 2022 raids: In 2014, drug lords were the target; in the latest one, the message was, the reason this has been going on is…