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NBI probes P1 billion paluwagan scam
The National Bureau of Investigation is investigating a paluwagan scam in Pasig City that allegedly defrauded several people of nearly P1 billion, an NBI official said on Monday......»»
Sandiganbayan acquits Binay matriarch of graft, malversation
The anti-graft court acquitted former Makati City Mayor Elenita Binay of graft charges over the alleged anomalous purchase of medical equipment amounting to P9.9 million in years 2000 and 2001. .....»»
Sandigan junks Bistek’s plea to dismiss graft rap
The Sandiganbayan has dismissed the bid of former Quezon City mayor Herbert Bautista and former administrator Aldrin Cuña to dismiss the graft case filed against them in connection with the allegedly anomalous P32-million online occupational permitting and tracking system project in 2019......»»
Philippines remains on FATF gray list
The Philippines failed anew to exit the gray list or list of jurisdictions under increased monitoring after falling short in addressing the remaining concerns on its anti-money laundering and counter-terrorist financing regime, according to global dirty money watchdog Financial Action Task Force......»»
Suspected terror fund facilitator caught using remittance centers
Emmett Manantan of the Anti-Money Laundering Council confirmed that the suspect Myrna Mabanza used money service businesses to transfer funds to members of the Abu Sayyaf Group.....»»
Ricci Rivero, Leren Mae Bautista magminyo na?
NAGLAUM sila si Ricci Rivero ug Leren Mae Bautista nga moabot sa altar ang ilang relasyon bisan miangkon ang duha nga daghang pagsulay ang kinabuhing minyo. Atol sa ilang guest appearance sa “Fast Talk with Boy Abunda” niadtong Biyernes, Feb. 16, gipangutana sila kung ang post ni Rivero nga nagtawag ni Bautista nga “the one”.....»»
Harvey Bautista big deal ang pagbibida: May kaba at excitement, it’s something that I’ve been waiting
SHOWBIZ KONEKni Maricris Valdez Nicasio BINATANG-BINATA na ang bunsong anak nina dating QC Mayor Herbert Bautista at Tates Gana, siHarvey Bautista at bida na sa bagong seryeng Zoomers. Nakatutuwang mula sa pagiging Goin Bulilit mainstay ni Harvey heto at magbibida na sa pinakabagong youth-oriented series ng ABS-CBN Studios na Zoomers na mapapanood simula Lunes (Enero 22). Makakasama niya rito at makakapareha ang magandang dating PBB housemate na si Criza ….....»»
Mandaue City probes club for alleged transgender discrimination
Mandaue City probes club for alleged transgender discrimination.....»»
Ombudsman junks raps vs NBI agents sued for torture of detainees, evidence planting
Criminal and administrative charges filed against nine agents of the National Bureau of Investigation’s (NBI) Task Force Against Illegal Drugs were dismissed by the Office of the Ombudsman in a ruling on Feb. 12, 2024, received on Monday......»»
NBI to probe bomb threats vs gov’t offices
'This alarming pattern emphasizes the need for immediate and decisive action,' the NBI says in a statement.....»»
Bohol town probes alleged food poisoning
Bohol town probes alleged food poisoning.....»»
9 NBI agents cleared of torture raps
Nine agents of the National Bureau of Investigation have been cleared by the Office of the Ombudsman of allegations they tortured two brothers reportedly involved in the disappearance of two online cockfight workers, the NBI said on Monday......»»
Brigada News FM probes controversial child abuse interview
Brigada News FM probes controversial child abuse interview.....»»
Inauguration of P158M modern gym, NBI Center to highlight Sinigayan Festival 2024 opening
Inauguration of P158M modern gym, NBI Center to highlight Sinigayan Festival 2024 opening.....»»
NBI-Bacolod denies conflict among agents
NBI-Bacolod denies conflict among agents.....»»
NBI raids firm in Cebu City
NBI raids firm in Cebu City.....»»
NBI-Davao seizes illegal ‘butane’
THE National Bureau of Investigation - Southern Mindanao Regional Office (NBI-Semro) seized around 900 illegally refilled LPG canisters commonly known in the market as “butane” during a buy-bust operation at the Bankerohan Public Market in Davao City on Monday morning, February 19, 2024......»»
Mama gisikop sa NBI sa Cyber Porn
Mama gisikop sa NBI sa Cyber Porn.....»»
Sandigan acquits Elenita Binay of graft
After 11 years of legal battle, former Makati mayor Elenita Binay was acquitted yesterday of graft and malversation over the allegedly anomalous procurement of P9.9 million worth of medical equipment for the Ospital ng Makati......»»
Dismissed BFAR chief, others to face graft raps
The Office of the Ombudsman has ordered graft charges filed against former Department of Agriculture (DA) officials over the alleged irregularities in the awarding of a P2.097-billion contract to British company SRT Marine Systems Solutions Ltd. – United Kingdom (SRT-UK) in 2018......»»