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Apex unit remits P40 million to small-scale miners
A wholly-owned subsidiary of Apex Mining Co. Inc. remitted over P40 million in support to its partner small-scale miners in Itogon, Benguet as part of its initiative to improve operations of small-scale miners......»»
Small-Scale Mining sa Barangay Obi, May Permit na mula sa DOE
Caramoran, Catanduanes – Mahigpit na tinututulan ng mga residente maging mayoriya ng Barangay Council ang panukalang Small-Scale Mining sa Barangay Obi, Caramoran, Catanduanes. Itoy matapos lumabas na ang sinasabing permit mula sa Department of Energy (DOE) na nakapangalan sa isang nagngangalang Adelbert Z. Almario. Si Almario ay tubong Barangay Mabini, Caramoran na nabigyan ng coal […] The post Small-Scale Mining sa Barangay Obi, May Permit na mula sa DOE appeared first on Bicol Peryodiko......»»
Retired SC Justice Carpio on ChaCha: “it’s a fraud … we have to oppose this”
DAVAO CITY (MindaNews / 26 February) – The aim of those who want to change the 1987 Constitution is political rather than economic and this “fraud” must be exposed in various fora and in campuses, retired Supreme Court Senior Associate Justice Antonio Carpio said on Sunday. “It’s a fraud. That’s why we have to oppose […].....»»
Italian fugitive accused of raping minor girl 12 years ago nabbed in Cebu City
Italian fugitive accused of raping minor girl 12 years ago nabbed in Cebu City.....»»
Alleged illegal recruiter nabbed in Pasay
A man wanted for large-scale illegal recruitment was arrested in Pasay City on Friday, according to the Southern Police District......»»
WATCH, NOW NA: Ancient Korean paintings binuhay sa digital art exhibit ng KCC
KASABAY ng pagdiriwang ng 75 years of friendship ng Korea at Philippines, naglunsad ng bonggang digital art exhibit ang Korean Cultural Center (KCC) sa Taguig tampok ang ancient Korean paintings. Tampok diyan ang apat na ancient Korean paintings mula sa pa sa panahon ng Joseon Dynasty. Apat na traditional paintings ang inihanda ng KCC para.....»»
Korean national nabbed for alleged rape
CEBU CITY, Philippines – A 38-year-old Korean National landed in jail after being accused of raping a woman he allegedly brought to eat inside his apartment on early Monday morning, February 5, 2024. The suspect was identified as Kim Sunmin, 37, who is currently residing at an apartment complex in Barangay Kasamabagan, Cebu City. Meanwhile,.....»»
Korean national dies in shootout after alleged robbery; 2 others nabbed
Korean national dies in shootout after alleged robbery; 2 others nabbed.....»»
DTI teams up with Plug and Play to help startups scale up
The Department of Trade and Industry (DTI) has teamed up with US-based Plug and Play to help Filipino startups scale up......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises
New Delhi [India], March 28 (ANI): The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act (PMLA) of 2002. ED initiated investigation on the basis of First Informati.....»»
BI launches anti-fraud section at DIA to detect fake docs
BI launches anti-fraud section at DIA to detect fake docs.....»»
Sulaiman retracts statement, clears Jumawan of fraud charge
Sulaiman retracts statement, clears Jumawan of fraud charge.....»»
ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-K bank fraud case
New Delhi [India], March 11 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case. The attached properties are in the form of 18 Kanal of land and building which pertains to Isfaq Ahmad Zargar of Nikha Ornaments (12.5 marla), Khali.....»»
Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt
Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt.....»»
GCash, CICC eye speedy response to fraud-related crimes
DICT Secretary Ivan Uy said that the partnership with the fintech company aimed to establish a “rapid incident response” on fraud-related crimes committed through GCash......»»
Fake docs continue to proliferate, as BI announces purchase of modern equipments against fraud
FAKE documents continue to circulate and proliferate. This unfortunate news was announced by Bureau of Immigration (BI) Commissioner Norman Tansingco, who said that a report from the BI’s Anti-Fraud Section said it examied a total of 241 fraudulent and counterfeit documents for 2023 which were found to be questionable. These documents examined by the BI’s […].....»»
Duterte’s advice to Quiboloy: “get yourself arrested”
DAVAO CITY (MindaNews / 28 February) – “Get yourself arrested,” is the advice of former President Rodrigo Duterte to his friend and spiritual adviser Pastor Apollo Quiboloy who will be cited for contempt and arrested if he does not appear before a Senate Committee hearing on Tuesday, March 5 on the “reported cases of large-scale […].....»»