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ED attaches assets under PMLA in Kamla Landmarc case

Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»

Category: sportsSource:  abscbnRelated NewsMar 1st, 2024

Resilient facilities, adequate rescue assets, among priorities in DRRM, says OCD chief

Resilient facilities, adequate rescue assets, among priorities in DRRM, says OCD chief.....»»

Category: newsSource:  sunstarRelated NewsFeb 16th, 2024

Manila court orders DFA to cancel passport of ex-NegOr Rep. Teves

A Manila court has ordered the Department of Foreign Affairs to cancel the passport of expelled Negros Oriental Rep. Arnolfo Teves Jr. who is facing multiple charges and has been declared a fugitive from justice, the Department of Justice (DOJ) confirmed on Friday. “Although the freedom to travel is guaranteed, it does not give one an unlimited.....»»

Category: newsSource:  inquirerRelated NewsFeb 11th, 2024

The Mayor of Virac expresses gratitude to the former Chief of Police and extends full support to the new leadership of PNP Virac

Mayor Sammy Laynes conveys his appreciation for the service rendered by outgoing Chief of Police Robert Kevin Caparosso during his tenure at the Virac Municipal Police Station for several years. Meanwhile, the mayor pledges his full support to the new leadership under OIC Chief of Police Emsol Icawat. “We also thank our outgoing chief, PMAJ […] The post The Mayor of Virac expresses gratitude to the former Chief of Police and extends full support to the new leadership of PNP Virac appeared first on Bicol Peryodiko......»»

Category: newsSource:  bicolperyodikoRelated NewsJan 30th, 2024

US DOJ pays courtesy call on SC justices

Representatives of the US Department of Justice paid a courtesy call on Chief Justice Alexander Gesmundo and Supreme Court Associate Justice Jose Midas Marquez to discuss partnership opportunities......»»

Category: newsSource:  philstarRelated NewsJan 27th, 2024

US has not yet requested Quiboloy extradition – DOJ

The Philippine government has yet to receive a request from the United States to extradite pastor Apollo Quiboloy, who is facing multiple charges of sex and labor trafficking in the US, Justice Secretary Jesus Crispin Remulla said yesterday......»»

Category: newsSource:  philstarRelated NewsFeb 27th, 2024

Viral Tarsier Video: DENR to file criminal charges vs 2 vloggers

MANILA, Philippines — The Department of Environment and Natural Resources (DENR) said preparations are underway for the filing of charges against two vloggers for the “improper treatment” of Philippine Tarsiers in Polomolok, South Cotabato. “Ongoing po ang preparation ng documents for the filing of criminal charges. Kung kakayanin ay mafa-file siya within today,” DENR Region.....»»

Category: newsSource:  inquirerRelated NewsApr 14th, 2024

Recto revives plan to sell NAIA assets

Finance Secretary Ralph Recto has revived plans to sell the assets of the Ninoy Aquino International Airport and turn it into a new business district to generate additional revenues for state coffers......»»

Category: financeSource:  philstarRelated NewsMar 13th, 2024

Bank assets grow 10 percent to P24.8 trillion

Philippine banks’ assets grew by 10.3 percent to P24.81 trillion in January from the P22.49 trillion recorded a year ago, according to data from the Bangko Sentral ng Pilipinas,.....»»

Category: financeSource:  philstarRelated NewsMar 12th, 2024

West divided over seizing Russian assets - Bloomberg

France and Germany have warned that outright confiscation would reflect badly on the West's financial system A rift is growing between Western allies over confiscating frozen Russian assets to help Ukraine as they continue to argue over legal ways to use the immobilized funds, Bloomberg reported on Wednesday.  &n.....»»

Category: sportsSource:  abscbnRelated NewsMar 1st, 2024

Converge ICT Solutions, Dito Telecommunity sign Master Facilities Provisioning DEAL to share assets

Converge ICT Solutions, Dito Telecommunity sign Master Facilities Provisioning DEAL to share assets.....»»

Category: newsSource:  sunstarRelated NewsJan 13th, 2024

Converge, Dito agree to share cable assets

Connectivity firms Converge ICT Solutions Inc. and Dito Telecommunity Corp. have decided to work together and have signed an agreement to share their cable assets to expand their coverage and improve services......»»

Category: financeSource:  philstarRelated NewsJan 13th, 2024

Dismissal of graft charges vs Blaan chieftain lauded

Blaan and T’boli tribe members in South Cotabato province were elated after the Ombudsman dismissed the corruption charges against a renowned tribal leader. He was earlier accused of mishandling of government funds, for them a landmark dispensation of justice benefiting their communities......»»

Category: newsSource:  philstarRelated NewsApr 8th, 2024

6 cops charged before ombudsman

Six police officers in Cabiao, Nueva Ecija, including the chief of the municipal police, are facing charges before the Office of the Ombudsman for allegedly planting evidence against a social media content creator......»»

Category: newsSource:  philstarRelated NewsMar 4th, 2024

Binoldyak ng 2 ex-SC justice: Duterte sumuko sa China

Ayon kay dating Associate Justice Antonio Carpio, isinuko ni Duterte ang mga karapatan ng bansa sa Ayungin Shoal dahil sa kasunduan nito sa China. The post Binoldyak ng 2 ex-SC justice: Duterte sumuko sa China first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsMar 30th, 2024

Where we stand in achieving women in/for justice in Mozambique, according to one High Court judge

To achieve justice, we need more women in the justice system. The recognition of this need is reflected in General Assembly resolution 75/274, which designates 10 March as the International Day of Women Judges.Today, we hear from Elisa Samuel Boerekamp, a High Court judge and the Director of the Centre for Legal and Judicial Training of Mozambique and a champion of equal rights a.....»»

Category: newsSource:  philippinetimesRelated NewsMar 11th, 2024

NPA facing multiple criminal cases arrested

NPA facing multiple criminal cases arrested.....»»

Category: newsSource:  sunstarRelated NewsJan 25th, 2024

SC fines PAO chief P180,000 for contempt

The Supreme Court has slapped a fine of P180,000 on Public Attorney’s Office chief Persida Acosta over her statements against the “conflict of interest” provision in the new lawyers’ code of conduct, citing her for indirect contempt and grossly undignified conduct prejudicial to the administration of justice......»»

Category: newsSource:  philstarRelated NewsFeb 27th, 2024

OCD chief pushes adequate rescue assets, critical infrastructure

The Office of Civil Defense in collaboration with various government agencies, is continuously implementing interventions to strengthen the disaster preparedness of the country......»»

Category: newsSource:  philstarRelated NewsFeb 16th, 2024

PRRD denies claims he is hiding Quiboloy

FORMER President Rodrigo Roa Duterte (FPRRD) dismissed the issue alleging that he harbored the Kingdom of Jesus Christ (KJC) founder and leader, Pastor Apollo Quiboloy, who is currently facing legal charges......»»

Category: newsSource:  sunstarRelated NewsApr 12th, 2024