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WellMed execs charged

THE National Bureau of Investigation (NBI) filed charges of estafa and falsification of public documents against one of the owners of WellMed Dialysis and Laboratory Center (WellMed) following inquest proceedings…READ The post WellMed execs charged appeared first on The Manila Times Online......»»

Category: newsSource:  manilatimes_netRelated NewsJun 12th, 2019

Ombudsman orders town councilor, assessor, and DENR exec suspended

By Manuel T. Ugalde POLANGUI, Albay &'8212; A municipal councilor, town assessor, and an officer of the Department of Environment and Natural Resources (DENR) have been ordered suspended by the Office of the Ombudsman for falsification of public documents.....»»

Category: newsSource:  bicolmailRelated NewsSep 1st, 2016

Niece fakes aunt’s death for SSS funeral claim, gets eight to ten years in jail

THE  Regional Trial Court (RTC) of Dagupan City has sentenced a woman to eight to ten years in jail after she was found guilty of defrauding the Social Security System (SSS) using faked public documents as evidence for her aunt’s alleged death, .....»»

Category: newsSource:  remateRelated NewsAug 3rd, 2016

DoJ files estafa raps vs WellMed owner, 2 others

  The Department of Justice (DoJ) has filed charges against WellMed Dialysis Center owner Bryan Christopher Sy and two others over their alleged involvement in “ghost dialysis” claims with the Philippine Health Insurance Corporation (Philhealth). The DoJ filed before the Quezon City Regional Trial Court (RTC) last Monday 17 counts of estafa through falsification of […].....»»

Category: newsSource:  tempoRelated NewsJun 18th, 2019

Duterte: Look for another Marcos

  President Duterte said the public should just elect another leader like Ferdinand Marcos if they want to rid the government of corruption. An exasperated Duterte said that even if he is given two decades to run the government, he can never eradicate graft and corruption even with the constitutional powers granted to him. “Hindi […].....»»

Category: newsSource:  tempoRelated NewsJun 18th, 2019

SC allows Bohol governor-elect Arthur Yap to travel abroad

MANILA, Philippines – The Supreme Court (SC) granted an urgent petition filed by Bohol governor-elect Arthur Yap to travel abroad in June, even as he faces a graft complaint at the Sandiganbayan. Yap argued he was not a flight risk, considering he was a newly-elected public official and had served ........»»

Category: newsSource:  rapplerRelated NewsJun 16th, 2019

Netanyahu s wife convicted of misusing public funds

JERUSALEM (UPDATED) – An Israeli court Sunday, June 16, convicted the wife of Prime Minister Benjamin Netanyahu of fraudulently using state funds for meals , under a plea bargain which dropped more severe charges. While the ruling cut short a high-profile trial, the Netanyahu family's legal woes are far from over: the veteran premier himself ........»»

Category: newsSource:  rapplerRelated NewsJun 16th, 2019

Graft court sets plunder trial of Jinggoy, Janet

Graft court sets plunder trial of Jinggoy, Janet.....»»

Category: newsSource:  thestandardRelated NewsJun 15th, 2019

WellMed owner, 2 others face 17 counts of estafa

The Department of Justice (DOJ) has found probable cause to indict WellMed Dialysis and Laboratory Center co-owner Bryan Christopher Sy and two of his employees – whistle-blowers Liezel Aileen de Leon and Edwin Roberto – for 17 counts of estafa through falsification of documents......»»

Category: newsSource:  philstarRelated NewsJun 14th, 2019

Sandigan says evidence strong enough to convict Jinggoy of plunder, trial to continue

The anti-graft court rejected former Sen. Jinggoy Estrada’s plea seeking to dismiss the plunder case over the pork barrel scam......»»

Category: newsSource:  philstarRelated NewsJun 14th, 2019

Dialysis center staff face fraud charges, but not Philhealth officials

MANILA, Philippines – The National Bureau of Investigation (NBI) on Tuesday, June 11, filed complaints of estafa and falsification of documents against 10 employees of the Wellmed Dialysis Center, including its detained owner and two whistleblowers. The initial complaint was filed before the NBI by the Philippine ........»»

Category: newsSource:  rapplerRelated NewsJun 11th, 2019

I delivered kickbacks to De Lima on inmate s order, says ex-BuCor chief

MANILA, Philippines – Former Bureau of Corrections (BuCor) officer-in-charge Rafael Ragos  on Friday, June 7, took the witness stand for the first time since the trial of Senator Leila de Lima for drug charges began more than two years ago. Ragos, who was once a co-accused in the ........»»

Category: newsSource:  rapplerRelated NewsJun 7th, 2019

Vanzant’s live in partner testifies in court about deadly Sambag 1 shooting incident

CEBU CITY, Philippines—The live-in partner of slain Vanzant Navales took the witness stand as court started trial on Monday, May 20, against Michael Bacaltos on the bloody feud that killed three people on January 21. Read more: Three dead as two former friends’ feud leads to shooting incident in Sambag 1 Cristy Mae Estoce affirmed […] The post Vanzant’s live in partner testifies in court about deadly Sambag 1 shooting incident appeared first on Cebu Daily News......»»

Category: newsSource:  inquirerRelated NewsMay 20th, 2019

Rose seeks 2nd major at PGA Championship at Bethpage Black

By Barry Wilner, Associated Press FARMINGDALE, N.Y. (AP) — Justin Rose sees uniqueness in the PGA Championship because, well, it doesn't have a specific identity. Unlike the Masters and its green jacket, the U.S. Open and its "toughest test in golf" character, and the British Open with its links-style golf and often inclement weather, the PGA doesn't stand out in individuality. It is, of course, a major title, and one that Rose — and every other golfer in the 156-man field — covets. "I've always felt that the PGA Championship is the championship that probably doesn't have an identity in terms of a style of golf," said Rose, who owns one major, the 2013 U.S. Open at Merion, and a third, fourth and ninth in his 16 previous PGAs. "You know, I feel like it's dependent on the golf course. It's dependent on the time of year. And it doesn't try to sort of fit in any particular category. "Even par doesn't mean anything necessarily at a PGA Championship. You get what the course gives you. And I think we've all respected that, to be honest with you." Still, there is a taste of the U.S. Open at Bethpage Black this week. The public course has hosted two of those, won by Tiger Woods in 2002 and Lucas Glover in 2009. The rough is going to be deep and, if the rain that plagued Long Island for nearly a week returns — it was dry and sunny Wednesday — this monster of a course will play even longer than its 7,459 yards. "I think this one in particular, this one, if I was to bring — I don't want to bring in the word U.S. Open — but the golf course has more of that feel to it this week, I would say. And if it was a U.S. Open, you would say, 'Wow, this is a really fair test of golf.' "So I think from that point of view, it's going to be fun for the players. I think we all regard this test and this setup as incredibly fair but demanding. And it's probably ... one of the most demanding PGA Championship setups and venues that I've seen in those 17 years." The 2016 Olympic gold medalist , Rose, 38, has been a mainstay on the European Ryder Cup team, making five appearances. He is usually near the top of the leaderboard in the most pressure-packed events on the PGA Tour and is the current FedEx Cup champion. So big-time challenges are more routine for Rose than for most athletes. Yet he has just the one major among his 10 PGA Tour victories. "I think the pressure of trying to win a second is far less than the pressure of trying to win your first," he said. "From that point of view I haven't given it a second thought. Obviously I want to win more; I've been close on a couple of occasions; lost in a playoff there at Augusta (to Sergio Garcia in 2017 ). So a putt here, a putt there, a chip here, a chip there, I could have added a second to it. "And yeah, I feel like I'm still waiting for my run in the majors. I'm still waiting for a hot run where I can hopefully get an opportunity to put two, three, four away quite quickly." That's territory few golfers ever reach. Sure, Tiger Woods is way up there with 15 majors, and defending PGA champ Brooks Koepka has won three in the last two years. They are favorites this week, and Rose feels he should be in that category, too, among what he estimates as 30 players with a true shot to leave with the Wanamaker Trophy. "You know, I feel like the style of golf does suit me generally, so I'm still working hard," Rose said. "There's still a lot of focus for me. I try to build my whole year around trying to play well and peak in the majors. I still feel at this point in my career, yeah, second major, and then obviously on from there will kind of define my career from that point of view. I've done a lot of other really cool things, obviously, alongside my major championship win, but more majors equal a better career, there's no doubt.".....»»

Category: sportsSource:  abscbnRelated NewsMay 15th, 2019

Sandigan affirms trial of 194 Malampaya cases

Anti-graft court Sandiganbayan has upheld its earlier ruling to proceed with the formal trial of 194 criminal cases in connection with the alleged misuse of the government’s P900-million proceeds from the Malampaya natural gas project......»»

Category: newsSource:  philstarRelated NewsMay 14th, 2019

BF ni Aiko na si vice gubernatorial candidate Jay, nangunguna sa survey

SINAMPAHAN ng libel ni Aiko Melendez ang vice governor ng Zambales na si Angelica “Angel” Magsaysay-Cheng noong May 7, sa Olongapo Regional Trial Court. Ang rason ay dahil sa pagdawit ng vice governor sa pangalan ni Aiko bilang sangkot daw sa droga. Ipinakita ito sa sa ilang public film viewing ng kampo ng incumbent vice governor habang nangangampanya ........»»

Category: filipinoSource:  hatawtabloidRelated NewsMay 12th, 2019

Ceferin stresses big clubs with closed Champions League idea

By Rob Harris, Associated Press UEFA President Aleksander Ceferin told leaders from European leagues not to forget the importance of big clubs in generating cash during a private meeting in which plans were detailed for a closed-off Champions League favoring the elite. A recording and images obtained by The Associated Press from the meeting at the UEFA headquarters on Wednesday highlights the schism between clubs and leagues over the ability to influence UEFA as it considers revamping its club competitions starting with the 2024-25 season. The dramatic proposal, shown during the meeting in Nyon, would lock in 24 of the 32 slots in the Champions League without the need to qualify annually through domestic leagues and would introduce promotion from and relegation to the Europa League. The plan has infuriated domestic leagues, particularly La Liga President Javier Tebas, who views UEFA as too closely aligned to the vision of European Club Association head Andrea Agnelli of Juventus. In a letter obtained by the AP last month, European Leagues President Lars-Christer Olsson floated the possibility of an investigation to determine whether the ECA was abusing a dominant position as UEFA was lobbied for more games between leading clubs. "Speaking about big clubs, this is a typical populist tool that is used in Europe not only in football," Ceferin told European Leagues representatives in the closed-doors meeting. "More and more the rich are taking everything from you and we the rich will help. Is that logical? I don't think so. And it's true big clubs are taking a lot of money, the most the biggest amount of money because of their results. And it's true that we have to think about that. But they're also bringing a lot of money on the table which is very easily forgotten." Hitting out at claims he is "killing football," Ceferin rebuked members of the European Leagues organization over public criticism and warned his executive committee could have pushed ahead with a revamp of competitions without discussing it with them. "We will not insult, but the more shouting there will be, the less consultation process there will be," Ceferin said. "Shouting in the media tells us much more about those people than about UEFA," Ceferin added. "We were listening about what will happen here, about how we are killing football, destroying football — despite the fact that UEFA is the only organization in European football that shares money as solidarity to every single country in Europe." The early UEFA vision, if approved, would see the Champions League group stage start a month earlier in August and double the size of each group to eight teams. But 24 of the 32 clubs in the 2024-25 group stage could retain their places the following season regardless of their domestic league finish. That would give certainty to leading clubs that attract the biggest television audiences but reduced opportunities for outsiders. Four Champions League teams will be relegated each season into the next season's second-tier Europa League. They would be replaced by the Europa League semifinalists, who would be promoted. Only four qualifying places would be left for national champions competing in preliminary rounds. It would leave the Dutch league runner-up — as Ajax was before reaching the Champions League semifinals this season — with no ability to qualify. Promotion and relegation is also envisaged between the Europa League and a third-tier competition that has yet to launch. The third competition, first revealed by the AP in 2015, would kick off in the 2021-22 season with a 32-team format in eight groups of four. But it could be enlarged to 64 teams from 2024, with four groups of 16 teams, possibly arranged by region, according to the UEFA documents. "You have to know that the ones who are shouting generate huge revenues and don't share anything with the others in Europe," Ceferin said. "The ones who really have problems respectfully and humbly wait for our explanation. And that's why we want to discuss we want to discuss because of the ones who deserve. That we discuss the ones who need our help and not the ones who are scared about their personal interest." In 2016, Ceferin decried a secret deal over Champions League changes agreed just before he was elected to succeed Michel Platini as UEFA president. Ceferin was frustrated UEFA caved into demands of Spain, Germany, England and Italy to guarantee them 16 of the 32 Champions League group-stage places. Now Ceferin is giving the impression he is consulting more by bringing leagues and clubs to meetings in Nyon. But his unhappiness with officials from leagues was clear in the tone. "We can go to the ExCo and decide and not ask anyone and your representative in the ExCo go can vote against," Ceferin said, referring to Olsson, who sits on the executive committee. "But we don't want to do it. That's why we are discussing. Legal action threats, I will not comment that much. As a lawyer with 25 year experience, this is quite the joke." Ceferin called on European Leagues officials to approach the talks "with some class without hostility and without false solidarity" and challenged them to come forward with proposals. "I hope we will exchange many important ideas and arguments," Ceferin said. "And if we do that we will come at the end to a solution that will be good for all the European football and — trust me or don't trust me — but the fact is that for UEFA that's our goal. We cannot do what clubs say and we cannot do what league say. We will do what is right for European football. And we will protect it together.".....»»

Category: sportsSource:  abscbnRelated NewsMay 11th, 2019

No need for Malone to sell Nuggets: Their time is now

By Sekou Smith, NBA.com PORTLAND, Ore. — Give Michael Malone credit, the Denver Nuggets coach is as relentless a salesman as there is in basketball. Whether it’s moving speeches delivered to his own team or pleading with television audiences to stand up and take notice of the splendid compilation of talent the franchise has stockpiled in recent years, he refuses to let up. From building the legend of Jamal Murray or waxing poetic about the virtues of Nikola Jokic, the nimble giant prone to triple-doubles on the regular, Malone is prepared to use the bully pulpit to make sure no one overlooks the Nuggets. [Watch the Playoffs on NBA League Pass for 30% less with this limited time offer! Select Annual package and use code SAVE30 at checkout to redeem] A seven-game series win over San Antonio in the first round produced some of Malone’s best stuff to date, including him trumpeting Jokic as not only a legitimate Kia MVP candidate (true, this season) but also a surefire future Hall of Famer (could be, the way he’s playing). So you had to know Malone was going to be on his Nuggets informercial grind after they refused to lose Sunday (Monday, PHL time) in Portland, bouncing back after losing a grueling four-overtime thriller to the Trail Blazers here Friday night (Saturday, PHL time) with a gritty 116-112 triumph to tie this series at 2-2 headed back to Denver for Tuesday’s (Wednesday, PHL time) critical Game 5. “I’m so proud of our group,” Malone said, after his talented crew showed off the chops needed to regain the homecourt advantage they surrendered in their Game 2 loss at Pepsi Center. “And in the closing moments, I really was confident because in close games this year we were 13-3 [in games] decided by three points or less, best record in the NBA. We’re 12-1 in the second nights of back-to-backs, best record in the NBA. Our guys are tough; to come in here and win this game some 36 hours after losing a four-overtime game speaks to just how tough we are. So I wasn’t worried, we had our starting group out there. “Jamal, who I thought was phenomenal tonight, goes 11-for-11 from the foul line in a hostile environment and really kind of with the series hanging in the balance. You go down 1-3, and we all know how that story ends. I think the confidence of doing the same thing in the first round against San Antonio helped us, but our guys stepped up. We never frayed. We stayed together. And I can’t speak enough about the resiliency and toughness of our team.” And he shouldn’t. The Blazers had won 12 straight games at home dating back to the regular season and were 22-2 on their home floor since January 5. When the Nuggets saw their 10-point lead shrink to just a point with 3:02 to play as Portland closers Damian Lillard (28 points) and C.J. McCollum (29) led the charge, Denver could have easily folded up under the emotional weight of Game 3 and their current predicament. But they proved to be as resilient and tough as Malone said they were. Jokic was brilliant again, collecting his fourth triple-double (21 points, 12 rebounds and 11 assists) in his first postseason, second only to the five Magic Johnson piled up during his rookie season with the Los Angeles Lakers. And Murray was even better, finishing with a game-high 34 points and draining six straight free throws in the frantic closing seconds to seal the win for a Nuggets team that didn’t allow fatigue, a raucous and sellout Moda Center crowd or the pressure to avoid that 3-1 hole rattle them. “It wasn’t the first time,” Murray said of his embrace of the pressure with the game on the line at the line. “I think free throws are my thing. My dad and I do a lot of training [on] free throws. Blindfolded, he’ll talk to me just like how the crowd is, put pressure on me. I take 1,000 free throws in practice to make or or two … and tonight, it ended up being six.” The number Malone focused on afterwards was 11, as in the number of playoff games Murray and Jokic have played in as they continue to establish themselves as postseason stars. “You think about how young we are and and what we are doing, going on the road and winning a tough game in a hostile environment,” Malone said, “and for Jamal to be the centerpiece of that has been phenomenal. If you’re a Denver Nuggets fan, how excited are you about this team now. More importantly, how excited are you for our future? We have a chance to be a really good team for many, many years and Jamal is going to be a big part of that.” The same goes for Jokic, obviously. He’s already an All-Star and is going to end up on the All-NBA first or second team as well as the top five of the voting for Kia MVP after the regular season he put together. That might explains why the entire Nuggets bench froze as they watched him limp to the sideline in the final moments after being kneed in the leg in the final seconds. “Your heart skips a beat,” Malone said. “Nikola is the face of our franchise, but he just got kneed, it was nothing serious and and we were able to hold on for the win.” For all of Malone’s bluster about his group, it’s not even necessary at this stage of the season. The Nuggets earned the No. 2 seed in the Western Conference playoff chase on the strength of a talented and deep roster that might not resonate with casual NBA fans, but is celebrated by those in the know. Touting their accomplishments in real time makes sense for a coach trying to empower his team to believe in themselves in what could and perhaps should be a nice stretch of playoff runs in the future. But anyone paying attention can tell that the future could be now for these Nuggets. A trip to the conference finals one year after they failed to make the postseason field on the final night of the season in what amounted to a play-in game in Minneapolis last April, is a hell of a start. Malone knows it. His team knows it. And so do the Trail Blazers, who are well aware of the opportunity they squandered in a series where wavering confidence by the Nuggets might have been the only advantage they could exploit. “The good thing for us is that we won a game on their court,” Lillard said. “So it’s not like we lose both games there. We’re in a good space, 2-2, we know we’re capable of winning on their floor and that’t what we’ve got to get done. Obviously, it’s disappointing … we didn’t want to let an opportunity like this slip, but it happens. It’s playoff basketball and we’ve got to move forward.” So do the Nuggets, which is where Malone the master motivator comes into play. And just so we’re clear about something, his sell job is genuine. He knows of what he speaks in assessing a young team on the rise, having spent time coaching in Cleveland and Golden State during the formative stages with what would turn out to be teams that made it to The Finals (2007 in Cleveland). He was on Mark Jackson’s Warriors staff when they turned the corner from a lottery team to  playoff outfit (2012-13 season), helping nurture the core group of a team that has won three of the past four NBA titles and become a potential dynasty that no one saw coming at the time. So if Malone sees special things in his current team, it’s his responsibility to shout about it every now and then, both to the basketball public and especially internally. Youngsters like Jokic and Murray, Gary Harris and Malik Beasley, Torrey Craig and Monte Morris and even veterans like Paul Millsap, Mason Plumlee and Game 4 hero Will Barton, who knocked down huge shots to help seal the deal, need to hear the positive reinforcement from their coach. And that’s not even taking into account what absorbing these moments means for Michael Porter Jr., who is spending his rookie season recovering from back surgery, and is certainly going to be a part of that bright future Malone is so passionate about. If anything, this Nuggets team is ahead of schedule, two wins shy of a trip to the Western Conference finals with three games to play. Two of those are coming on their home floor, where Denver compiled the best record (34-7) in the league during the regular season. Maybe Malone is right to speak the Nuggets’ success into existence rather than wishing and hoping for it to come to fruition without a word otherwise. But he won’t have to go all car salesmen on the final day of month much longer. A couple more performances like the one the Nuggets put on Sunday (Monday, PHL time) and this whole thing, the refurbished franchise with all the boxes checked on the roster -- now and for the foreseeable future -- sells itself. Sekou Smith is a veteran NBA reporter and NBA TV analyst. You can e-mail him here, find his archive here and follow him on Twitter. The views on this page do not necessarily reflect the views of the NBA, its clubs or Turner Broadcasting......»»

Category: sportsSource:  abscbnRelated NewsMay 6th, 2019

Sandiganbayan rejects early dismissal of pork barrel cases vs ex-TRC officials

MANILA, Philippines – The Sandiganbayan ruled that prosecutors presented evidence strong enough to proceed with trial for 3 former officials of state-owned Technology Resource Center (TRC) over cases related to the pork barrel scam. The anti-graft court's 2nd Division denied the motions for leave to file ........»»

Category: newsSource:  rapplerRelated NewsMay 5th, 2019

DAR official faces graft raps over using public funds for mistress - Inquirer.net

DAR official faces graft raps over using public funds for mistress - Inquirer.net.....»»

Category: newsSource:  googlenewsRelated NewsJan 19th, 2017