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.
Cassandra Ong - Wikipedia
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 compound.
DOJ defers submission of counter-affidavits of Cassandra Ong, …
Nov 4, 2024 · A panel of prosecutors of the Department of Justice (DOJ) on Tuesday, Nov. 5, deferred the submission of the counter-affidavits of Katherine Cassandra Ong and her co-respondents in the non-bailable qualified trafficking in persons complaint. The deferment was due to the manifestation that the Philippine National Police-Criminal Investigation ...
Who is Cassandra Ong, the 24-year-old linked to the Bamban
Aug 29, 2024 · But here are the established facts: Ong, 24 years old, acted as the point person of Whirlwind and the Lucky South 99 POGO (Philippine offshore gaming operator), which are being investigated...
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...
Shiela Guo, Cassandra Ong indicted in POGO scandal
Aug 28, 2024 · The DOJ’s National Prosecution Service indicted Shiela, the supposed sister of disgraced Bamban mayor Guo and Cassandra Li Ong, incorporator of the Pampanga-based Lucky South 99, an offshore...
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...
What happens now to Shiela Guo, Cassandra Ong? - RAPPLER
Aug 23, 2024 · Philippine authorities reported on August 22 that Guo’s sister, Shiela, and Katherine Cassandra Ong, who is tagged in the Porac, Pampanga POGO, were under Indonesia’s custody. The two were...
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 ...