But it was a red flag to prosecutors that Baofu ... or other illicit underground models. In Bamban, prosecutors found it suspect that some money flowed through Guo’s other family-owned companies ...

Senator Risa Hontiveros is calling on the Senate to deny Filipino citizenship to a Chinese businessman with ties to a suspicious spa and junket operation ...

Sen. Risa Hontiveros on Tuesday urged President Ferdinand Marcos Jr. to veto a measure granting Philippine citizenship to a ...

Senators yesterday defended their decision to grant Philippine citizenship to a Chinese national who is linked to offshore ...

However, Senate Deputy Minority Leader Risa Hontiveros opposed the bill saying that while she does not judge Li Duan wang as ...

The Philippine government is weighing its options regarding 2 million euros ($2.1 million) held in Cyprus by Huang Zhiyang, a ...

“Priority remains to be his arrest via (an Interpol) red notice.” Cypriot anti-money laundering authorities ... September followed a raid by authorities on a sprawling compound in Bamban, a town about ...