FORMER Bureau of Corrections (BuCor) chief Gerald Bantag and his deputy Ricardo Zulueta has asked the Court of Appeals (CA) to declare null and void the resolutions issued by the Department of Justice ...
Cassandra Ong, the documented representative of Philippine Offshore Gaming Operator (POGO) firm Lucky South 99, has asked the ...
MANILA, Philippines — Cassandra Li Ong moves to dismiss the money laundering complaint filed against her stemming from her ...
MANILA, Philippines — Lucky South 99's authorized representative, Cassandra Ong, appealed to the House quad committee to let ...
ABS-CBN News on MSN2d
DOJ ends preliminary probe of money laundering complaint vs Guo, sister, Cassandra OngThe panel of prosecutors of the Department of Justice has concluded its preliminary investigation on the money laundering ...
Cassandra Ong, through a letter, requested the House to allow her friend to stay with her as she is suffering from "severe ...
ABS-CBN News on MSN2d
Cassandra Ong requests presence of friend while in detention to cope with ‘severe mental breakdown’Cassandra Li Ong, representative of Lucky South 99 POGO, confers with her lawyer Ferdinand Topacio during the House of ...
The 87 counts of money laundering charges involving P100 million filed against dismissed mayor Alice L. Guo of Bamban, Tarlac ...
The preliminary hearing on the qualified human trafficking complaint filed against Cassandra Li Ong, the authorized ...
MANILA, Philippines — The Department of Justice (DOJ) preliminary investigation into Cassandra Li Ong’s human trafficking ...
A panel of prosecutors of the Department of Justice (DOJ) on Tuesday, Nov. 5, deferred the submission of the ...
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