Tag

Philippines corruption

Philippine Police Arrest Online Scamming ‘Kingpin’ in Luzon

Philippine Police Arrest Online Scamming ‘Kingpin’ in Luzon

By Sebastian Strangio
Police allege that Chinese national Lin Xunhan, 33, has organized online fraud operations in several parts of the country.

Philippine Vice President Threatened With Impeachment Over Fund Misuse

Philippine Vice President Threatened With Impeachment Over Fund Misuse

By Mong Palatino
Sara Duterte’s refusal to answer queries from legislators over her office’s budget has some raising the prospect of an impeachment vote. 
Indonesia Deports Fugitive Philippine Mayor Accused of Involvement in Cyberscams

Indonesia Deports Fugitive Philippine Mayor Accused of Involvement in Cyberscams

By Sebastian Strangio
The extradition brings an end to a months-long manhunt for Alice Guo, the primary subject of a Senate investigation into online gaming and scam operations.

Indonesia Arrests Fugitive Philippine Mayor Wanted Over Scam Operations

Indonesia Arrests Fugitive Philippine Mayor Wanted Over Scam Operations

By Jim Gomez and Edna Tarigan
Alice Guo is the subject of a Senate investigation into her links to illegal gaming operations, human trafficking, and money laundering.

Philippines’ Marcos Pledges to ‘Expose’ Those Responsible for Fugitive Mayor’s Escape

Philippines’ Marcos Pledges to ‘Expose’ Those Responsible for Fugitive Mayor’s Escape

By Sebastian Strangio
Alice Guo, a disgraced small-town mayor under investigation for her links to Chinese organized crime groups, reportedly fled the country last month.

What’s Driving Taiwan’s Mass Protests?
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What’s Driving Taiwan’s Mass Protests?

The Problem With POGOs

The Problem With POGOs

By Felix Iglesias
An ongoing investigation into Alice Guo, the mayor of a small city in Luzon, has prompted increased scrutiny of online gambling operations – and their possible links to Chinese espionage.

Philippine Vice President Defends Use of Confidential Funds

Philippine Vice President Defends Use of Confidential Funds

By Mong Palatino
Sara Duterte's opponents accuse her of improperly using confidential and intelligence funds, or CIFs, which are not subjected to standard auditing rules.
Philippines’ Top Leaders Accused of Making Irregular Budget Transactions

Philippines’ Top Leaders Accused of Making Irregular Budget Transactions

By Mong Palatino
Vice President Sara Duterte's use of confidential and intelligence funds (CIFs), which are usually reserved for the security forces, has raised eyebrows.

The Philippines’ False Nostalgia for Authoritarian Rule

The Philippines’ False Nostalgia for Authoritarian Rule

By Ronald U. Mendoza, Oscar Bulaong Jr., and Gabrielle Ann S. Mendoza
Among Filipinos, the rosy view of the Marcos era is tied to a deep and growing disillusionment with post-Marcos reform efforts, which remain incomplete over three decades later.

Son of Philippine Dictator Marcos Announces Presidential Campaign

Son of Philippine Dictator Marcos Announces Presidential Campaign

By Sebastian Strangio
Ferdinand "Bongbong" Marcos Jr. has promised the Philippine people "unifying leadership," despite his family's dark and divisive legacy.

Will Corruption Bring Down the Philippines’ Duterte Government?

Will Corruption Bring Down the Philippines’ Duterte Government?

By Mong Palatino
Alleged corruption in the procurement of COVID-19 supplies implicates a former aide and close ally of the president.
4 Reasons the Philippines Needs Public Asset Disclosures From Its Politicians

4 Reasons the Philippines Needs Public Asset Disclosures From Its Politicians

By Ronald U.Mendoza and Michael Yusingco
The Philippines’ anti-corruption body has declined to make financial disclosures public. That’s a big problem.

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