Latest News for: Offshore personal

Edit

EuropeFX's Sole Director Banned in Australia for 5 Years

Finance Magnates 25 Jul 2024
He even abdicated his responsibilities for supervising and overseeing persons offshore without any monitoring structure.
Edit

HEADLINES: State of calamity | July 25, 2024

The Manila Times 24 Jul 2024
Contreras says people focus too much on research, Makabenta looks into the situations in the United States and China, while Remoto talks about personal matters.
Edit

Bizman elated after PBBM banned POGO

Sun Star 23 Jul 2024
to ban all Philippine Offshore Gaming Operations (POGO) in the province. Romero was among the personalities who pushed for the banning of POGOs due to their negative effects on the community.
Edit

From Pharmally to POGOs

The Manila Times 20 Jul 2024
Duterte ... A current Senate inquiry is building up the case that key personalities in the scam may have been funding the shuttered Philippine offshore gaming operator (POGO) complex in Bamban, Tarlac, built on land owned by Baufo Land Development ... Sen.
Edit

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.
Edit

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 […]...
Edit

‘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.
Edit

'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.
Edit

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).
Edit

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 ...
Edit

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.
Edit

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.
Edit

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.
Edit

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.
Edit

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 ...
×