Tag: pogo

Cunanan cleared of money laundering over ‘pork’ scam

MANILA, Philippines — The Sandiganbayan has acquitted businessman Dennis Cunanan of money laundering over the alleged misuse of P22.5 million in Priority Development Assistance Fund of former senator Gregorio Honasan in 2007. Cunanan is the former deputy director general of the Technology and Livelihood Resource Center (TLRC). In a 36-page decision promulgated on Sept. 18, […]

Dennis Cunanan Acquitted in Money Laundering Case Involving ‘Pork Barrel’ Scam

Manila, Philippines — September 25, 2024 — The Sandiganbayan’s Second Division has cleared former deputy director general of the Technology and Livelihood Resource Center (TLRC), Dennis Cunanan, of all charges related to a money laundering case stemming from the alleged misuse of P22.5 million in Priority Development Assistance Fund (PDAF) allocations from 2007. In its […]

Lawyer sets record straight: Cunanan’s ‘involvement’ in POGO misleading, incorrect

The legal counsel of Dennis Cunanan, Atty. Iryl B. Boco, said in a statement that insinuations of Cunanan’s continued involvement in the recent controversy surrounding the Philippine Offshore Gaming Operations (POGO) “are misleading and incorrect.”  Atty. Boco was referring to recent reports and articles made by Rappler, casting aspersions on Cunanan’s professional integrity.  “We find […]

Dennis Cunanan is Aquitted!

Dennis Cunanan’s recent victory in the acquittal of Criminal Cases Numbers SB-16-CRM-0254 to SB-16-CRM-0263 by the Sandigan Bayan Special Second Division stands as a testament to his unwavering dedication to the pursuit of justice. These successful outcomes are a reflection of his steadfast belief in a fair and just legal process. Mr. Cunanan’s determination and […]