DOJ ends preliminary probe of money laundering complaint vs …
4 days ago · MANILA — The panel of prosecutors of the Department of Justice has concluded its preliminary investigation on the money laundering complaint against former Bamban, Tarlac mayor Alice Guo, her supposed sister Shiela Guo, Cassandra Li Ong and 32 others. The Anti-Money Laundering Council, National Bureau of Investigation and the Presidential ...
Cassandra Ong appeals to quad comm for companion at …
4 days ago · This isn’t the first time Ong experienced health issues amid the POGO investigation. One time, during a September 4 hearing, her blood pressure significantly dropped to 80/40, and had to be excused.
Cassie Ong seeking companion in detention, QuadComm says
4 days ago · Cassandra Ong, the documented representative of Philippine Offshore Gaming Operator (POGO) firm Lucky South 99, has asked the House Quad Committee to allow her to have a companion while in detention. “This is a letter request from Ms. Cassie (Cassandra Ong) requesting [us] to allow her friend to stay with her at the CIW (Correctional ...
DoJ defers counter affidavit filed by Cassandra Ong, others over …
05 Nov 2024, 10:19. The submission of the counter-affidavits of Katherine Cassandra Li Ong and her co-respondents in the non-bailable qualified trafficking in persons complaint was deferred by the Department of Justice (DoJ) panel of prosecutors. This was due to the manifestation that the complainant Philippine National Police-Criminal ...
Cassandra Ong urges SC to probe possible grave abuse in POGO ...
Sep 11, 2024 · Cassandra Ong, incorporator of Whirlwind Corp. and alleged accomplice of dismissed Bamban, Tarlac Mayor Alice Guo, has asked the Supreme Court to determine whether lawmakers committed grave...
House to take into custody POGO incorporator Cassandra Li Ong
Aug 22, 2024 · MANILA, Philippines — The House of Representatives has issued an order to take into custody and detain Cassandra Li Ong, one of the incorporators of the raided Philippine offshore gaming...
Barbers: House to grant Cassandra Ong’s request to be jailed if …
Sep 15, 2024 · The four House joint committees will grant Cassandra Li Ong’s request to be detained in prison if she continues to refuse to cooperate in the investigation of illegal Philippine Offshore Gaming Operations (POGO) in the country, according to congressman Ace Barbers.
House detains POGO worker Cassandra Ong - RAPPLER
Aug 26, 2024 · Ong has been identified as the one who represented Lucky South 99, the illegal POGO hub whose workers were allegedly trafficked and tortured, in submissions to the Philippine Amusement and...
Alice Guo’s sister, Porac POGO worker Cassandra Ong now in
Aug 22, 2024 · MANILA, Philippines – Katherine Cassandra Ong, tagged in the Philippine offshore gaming operation (POGO) in Porac, Pampanga, and the sister of dismissed Bamban, Tarlac, mayor Alice Guo,...
Cassandra Ong - Wikipedia
Cassandra Ong. Katherine Cassandra Li Ong (born May 23, 2000), also nicknamed Cassy Li, [2] is a Filipino [3] businesswoman who was an associate of Lucky South 99 Outsourcing, Inc., a defunct Philippine Offshore Gaming Operator (POGO) in Porac, Pampanga, that has been investigated by authorities for criminal activities committed within its ...