The National Bureau of Investigation (NBI) of the Philippines announced on September 4 that new criminal and administrative charges have been filed against former Banban Mayor Alice Guo and 35 local officials, accusing them of serious illegal activities in land transactions related to Philippine Off
When it comes to the Philippines, the first impression that comes to mind might be sunshine, islands, vacations, and diving... Once the second richest country in Asia, its dark social side is closely related to kidnapping crimes under the sunny scenery.Known as the "Steel King," Chinese entrepreneu
The controversy surrounding the national lottery license contract continues to ferment within the South African National Assembly, with opposition members collectively rejecting the budget proposal submitted by Minister of Trade, Industry, and Competition, Parks Tau, criticizing the opacity and corr
The Bureau of Immigration and the National Bureau of Investigation (NBI) of the Philippines recently raided the well-known high-rise residential building, Cleveland Tower, in Makati, sealing off 4 rooms and detaining several individuals suspected of illegal activities. According to sources at the sc
Recently, there have been frequent raids on the residences of Chinese communities in the Philippines, orchestrated by law enforcement in collaboration with "Chinese translators". On the surface, it appears to be law enforcement, but it is actually a premeditated extortion scheme—translators and law
Isko Moreno Domagoso, who is about to return to the position of Mayor of Manila, recently made it clear that combating the chaos of police and law enforcement departments accepting bribes and "protection money" will be one of his top priorities in his new term.In an interview, Moreno pointed out tha
The Malaysian Anti-Corruption Commission (MACC) is set to summon a prominent individual with the title "Tan Sri" for questioning regarding the suspected misappropriation of Islamic bond funds intended for infrastructure development. Investigations have revealed that funds meant for the Klang Valley
The Bureau of Immigration (BI) of the Philippines has recently been exposed to a crisis of trust. Several internal staff members jointly submitted a signed complaint letter to President Ferdinand Marcos Jr., directly accusing the current Director, Joel Anthony Viado, of serious dereliction of duty,
Four Chinese nationals, suspects in a POGO case, attempted to bribe their way out of the country with a substantial amount, ending up losing both money and freedom, and reigniting the issue of corruption within the Philippine immigration system. Each paid 500,000 pesos, hoping to "whitewash" their i
Alice Guo, the former mayor of Banban Town in Tarlac Province, Philippines, appeared at the Department of Justice hearing under heavy SWAT protection, wearing bulletproof gear to formally submit her written defense against charges of tax evasion, forgery, and violation of the Anti-Corruption Law.Her
The National Capital Region Police Office (NCRPO) of the Philippines recently erupted in a major scandal, with 8 officers from the Eastern Police District (EPD) Special Operations Unit suspected of armed robbery against a Chinese businessman, involving an amount up to 85 million pesos (approximately
The Bureau of Immigration (BI) of the Philippines recently launched a thunderous operation, dismissing 7 officials suspected of assisting human trafficking, marking the largest internal purge of the immigration system since the Marcos Jr. administration took office.Senior Outrage: Anti-Corruption St
The government of Pattaya Prefecture (Rayong) in Thailand recently launched a special operation, raiding a gambling den hidden inside a billiard hall and arresting 50 individuals involved in gambling on the spot. However, when these suspects were taken to Saphan Klang Police Station for processing,
According to Thai media, the Central Investigation Bureau (CIB) of Thailand, in a joint investigation, arrested six criminal suspects, four of whom were already serving sentences for other cases.Among the suspects, the first defendant is a 43-year-old Chinese man named Li, and the second defendant i
Alice Guo, former mayor of Banban Town in Qianlu Province, is facing multiple legal challenges, including a corruption case. Recently, her team attempted to prevent four employees of the Bureau of Internal Revenue (BIR) from testifying in court in the Balensuela area, arguing that their testimonies
Previously reported tycoon Heng Sethy, who accused the former governor of Sihanoukville, Guo Zongren, of accepting bribes from a scam park, has made shocking statements demanding the resignation of the head of the National Police, Su Tong, or he will expose evidence of his bribery.On December 31, He
