Latest News for: Offshore personal

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Senate panel ordered to respond to Alice Guo’s petition to annul subpoena

The Philadelphia Inquirer 16 Jul 2024
... using her as resource person The Senate Committee is investigating the operations of the Philippine Offshore Gaming […]...
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Garcia diverting from offshore bank accounts issue, says Marcoleta

Manila Bulletin 16 Jul 2024
Marcoleta, in an exposé last week, did not name the ranking Comelec official whose alleged offshore bank accounts recorded at least $2.1 million (₱120 million) in deposits, from persons related to Miru Systems Co.
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‘Magpakita na kayo’: Hontiveros dares Alice Guo, 6 others to show up at Senate POGO probe

Manila Bulletin 15 Jul 2024
... Alice Leal Guo and six other personalities who have been subpoenaed by the Senate to appear at the Upper Chamber’s ongoing investigation on Philippine Offshore Gaming Operators (POGO)-related crimes.
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'No basis to link Duterte to Pharmally controversy'

The Manila Times 15 Jul 2024
Aside from being linked to the Pharmally fiasco, Duterte is also being accused of having a hand in the purported illegal activities by Philippine offshore gaming operators.
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Gatchalian: Billions of ‘unjustified’ money entered Alice Guo’s bank accounts from 2019 to 2022

Manila Bulletin 12 Jul 2024
... (CA) has ordered the freezing of Alice Guo’s bank accounts and personal assets and two other individuals allegedly linked to the illegal activities in Philippine Offshore Gaming Operators (POGOs).
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INQToday: Alice Guo asks SC to stop Senate from using her as resource person

The Philadelphia Inquirer 10 Jul 2024
Alice Guo asks SC to stop Senate from using her as resource person Saying that her life, liberty, and security were put in ...
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Alice Guo asks SC to stop Senate from using her as resource person

The Philadelphia Inquirer 10 Jul 2024
... committee hearings related to the Philippine Offshore Gaming Operators (Pogos) and their involvement in criminal activities.
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Guo asks SC to stop her ‘compelled’ appearance in Senate probe

Manila Bulletin 10 Jul 2024
Guo of Bamban, Tarlac asked the Supreme Court (SC) to stop the Senate from further compelling her to appear as a resource person in the investigation of alleged illegal activities of a Philippine Offshore Gaming Operator (POGO) in her town.
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10 Most expensive watches owned by Salman Khan

The Siasat Daily 07 Jul 2024
His watch collection is as impressive as his filmography, featuring an array of exquisite and rare watches that reflect his personal style and the sophistication he carries ... Audemars Piguet Royal Oak Offshore Arabic Edition.
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Quirky Investments uses Global & Local’s suspended FSP licence

Mail Guardian South Africa 07 Jul 2024
At least 200 investors, many of them pensioners, lost millions of rand of their personal life savings in the scheme ... “Quirky Investments provides investment advice for those investors wishing to invest capital in offshore markets,” the website read.
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Guest commentary: Invest in solar and nuclear energy, not offshore wind

Atlantic City 06 Jul 2024
The Bureau of Ocean Energy Management, the federal entity responsible for offshore wind leasing, has concluded that offshore wind will have “major” impacts on maritime navigation which could ...
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Gaining offshore exposure: direct vs feeder funds

Independent online (SA) 05 Jul 2024
Direct Offshore Fund. ... Potential investors are encouraged to meet with a qualified and independent financial adviser who will be able to consult an investor about gaining offshore exposure while taking into account their personal circumstances.
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At ₹1.27 lakh crore, India’s defence production hits a new high

Hindustan Times 05 Jul 2024
NEW DELHI ... “Very encouraging development ... It includes missiles, artillery guns, rockets, armoured vehicles, offshore patrol vessels, personal protective gear, a variety of radars, surveillance systems and ammunition ... Explore now! See more ... ....
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Alice Guo can’t be state witness—Gatchalian

Manila Bulletin 04 Jul 2024
Senator Sherwin Gatchalian on Thursday, July 4, rejected insinuations that suspended Bamban Mayor Alice Leal Guo can stand as a state witness and testify about the personalities behind the illegal Philippine Offshore Gaming Operators (POGO).

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