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AMLC to be invited in next Senate hearing on Quiboloy s alleged abuses

The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering......»»

Category: newsSource:  philstarRelated NewsMar 11th, 2024

Deal only with registered entities – AMLC

The Anti-Money Laundering Council (AMLC) has reminded covered persons to deal only with registered designated non-financial businesses and professions (DNFBPs), as failure to do so may lead to sanctions......»»

Category: financeSource:  philstarRelated NewsMar 2nd, 2024

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 […].....»»

Category: newsSource:  journalRelated NewsJan 14th, 2024

VP Sara ready to face ICC charges only before a Filipino court

Vice President Sara Duterte expressed her readiness to confront any allegations against her but insisted that she would only do so in front of a Filipino judge and within the jurisdiction of a Filipino court. In a statement on her Facebook page, she emphasized her refusal to participate in any process that could tarnish the reputation and integrity of the Philippine judiciary system. Duterte adamantly opposed the involvement of foreign entities in the country's legal affairs, citing it as a dishonor to the sacrifices made by Filipino heroes for the nation's freedom. Duterte, who previously served as vice mayor and mayor of Davao City, vehemently denied any involvement in the Davao Death Squad during her terms in office. She expressed dismay over the sudden appearance of a witness against her in the International Criminal Court (ICC) after assuming the vice presidency. Duterte dismissed the accusations and questioned the motives behind the allegations, asserting her capability to accomplish tasks without resorting to unlawful means. In a related development, President Ferdinand Marcos Jr. voiced his refusal to acknowledge the ICC's jurisdiction in the Philippines, considering it a threat to the country's sovereignty. He issued a directive for all government agencies to refrain from cooperating with the ICC, emphasizing the nation's non-recognition of the court's authority. Former senator Antonio Trillanes IV claimed that ICC investigators had gathered substantial evidence against former President Rodrigo Duterte regarding his administration's war on drugs. He anticipated an imminent issuance of an arrest warrant against the former president. Former President Rodrigo Duterte condemned the ICC's decision to initiate a preliminary investigation into the war on drugs, labeling it an insult to the Philippines and challenging the court's jurisdiction within the country. During his presidency, he initiated the withdrawal of the Philippines' membership from the Rome Statute, the treaty that established the ICC. The ICC appeals chamber recently granted a request to resume the investigation into alleged crimes against humanity related to the Philippines' controversial drug campaign, spanning from November 2011 to March 2019. The developments surrounding the ICC's probe into the Philippines' internal affairs have sparked a contentious debate, with key political figures and rights groups expressing divergent views on the matter. The ongoing tensions between the Philippines and the ICC underscore the complex intersection of international law, national sovereignty, and human rights issues......»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

Boy Abunda defends Bea Alonzo, Dominic Roque after confirming split

Television host Boy Abunda came to the defense of actors Bea Alonzo and Dominic Roque following the couple's alleged split......»»

Category: entertainmentSource:  philstarRelated NewsFeb 8th, 2024

No bashing please : Dominic Roque defends Bea Alonzo over alleged split

Actor Dominic Roque asked the public to spare ex-girlfriend Bea Alonzo from bashing after Boy Abunda confirmed the engaged couple's breakup......»»

Category: entertainmentSource:  philstarRelated NewsFeb 8th, 2024

Marcos defends VP Sara’s silence over West Philippine Sea issue

Marcos defends VP Sara’s silence over West Philippine Sea issue.....»»

Category: newsSource:  sunstarRelated NewsApr 14th, 2024

SC defends judiciary from online abuse

“By merely having access to social media, private individuals could publish their thoughts without need of self-policing or adhering to the ethical standard required of the press. As a result, content could be created and shared with abandon, purely for clout for ‘likes’ and even disregard for the truth.” The post SC defends judiciary from online abuse appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsMar 3rd, 2024

Labor group defends proposed P100 daily minimum wage increase

Labor group defends proposed P100 daily minimum wage increase.....»»

Category: newsSource:  sunstarRelated NewsFeb 14th, 2024

Kenyan runner defends crown

Kenyan runner defends crown.....»»

Category: newsSource:  sunstarRelated NewsJan 14th, 2024

Roque bares Duterte, China agreement to respect status quo in WPS

Roque bares Duterte, China agreement to respect status quo in WPS.....»»

Category: newsSource:  sunstarRelated NewsMar 28th, 2024

Roque: Duterte got info ‘he may be arrested any time’

Former president Rodrigo Duterte claimed to have information that he could be arrested “any time” in light of the International Criminal Court probe into his administration’s controversial drug war, according to his former spokesman Harry Roque......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 2024

Sara reveals she will run in next polls

Summary: Sara Duterte, the Vice President and Education Secretary, announced her intention to run in the next election during a visit to flood victims in Barangay Bago Gallera. In a Facebook Live video, she mentioned that her brothers, Davao City Mayor Sebastian “Baste” Duterte and First District Rep. Paolo “Pulong” Duterte, may not run in the next election, prompting her decision to campaign. However, she did not specify the position she would be running for. The upcoming election will be the 2025 midterm senatorial elections for senators, congressmen, and local officials, with the presidential national elections scheduled for 2028. Duterte also emphasized the importance of barangay development councils in times of calamity and stressed the need for disaster resilience and awareness among barangay officials and children. Additionally, she highlighted the significance of safety and security, urging trust in security personnel and caution against scammers and swindlers. Duterte also emphasized the importance of education for the younger generation and the equal opportunities it provides. This announcement comes amidst her visits to various areas in the Philippines, where she has been extending aid and addressing pertinent issues such as disaster resilience and community safety......»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

Duterte’s P.S. to Cebu supporters:  support Sara’s bid for the Presidency

DAVAO CITY (MindaNews / 26 February) – After bidding the crowd goodbye during the “candlelight prayer rally”of Hakbang ng Maisug in Cebu City on Sunday evening, former President Rodrigo Duterte made a pitch for his daughter Sara, currently the Vice President, urging them to support her bid for the Presidency in 2028. Duterte did not […].....»»

Category: newsSource:  mindanewsRelated NewsFeb 27th, 2024

Paolo defends Sara, but gets criticized over their silence on WPS issue

Davao City Congressman Paolo Duterte's defense of her sister, Vice President Sara Duterte, for her silence on the recent tensions in the West Philippine Sea drew more criticisms instead......»»

Category: newsSource:  davaotodayRelated NewsMar 29th, 2024

‘US authorities secure documents vs Bautista’

Representatives of the United States Justice Department and Homeland Security arrived in the Philippines three weeks ago to acquire documents for the prosecution of former poll chief Andres Bautista, Commission on Elections Chairman George Garcia disclosed yesterday......»»

Category: newsSource:  philstarRelated NewsApr 24th, 2024

DFA launches e-Apostille service; first in Asean region

MANILA, Philippines — The Department of Foreign Affairs Office of Consular Affairs (DFA – OCA) announced that it launched an e-Apostille service for civil registry documents. DFA said the system will allow the public to apply online for e-documents and e-Apostilles from the Philippine Statistics Agency (PSA) without having to appear in both offices. Foreign Affairs.....»»

Category: newsSource:  inquirerRelated NewsMar 24th, 2024

Unmask NFA exec blocking documents – Laurel

Agriculture Secretary Francisco Tiu Laurel Jr. is trying to unmask the official of the National Food Authority (NFA) who was allegedly blocking the release of documents to the Office of the Ombudsman......»»

Category: newsSource:  philstarRelated NewsMar 22nd, 2024

DA reviewing documents on coffee seedlings

There is an ongoing review of documents as millions of coffee seedlings were reported missing, according to the Department of Agriculture.....»»

Category: newsSource:  philstarRelated NewsMar 18th, 2024

NFA ordered to submit documents on P93 million rice sale

Ombudsman Samuel Martires on Thursday went to the National Food Authority main office in Quezon City to personally serve a subpoena that would compel the agency to submit several documents in connection with the alleged anomalous sale of P93.75 million worth of NFA rice to two traders......»»

Category: newsSource:  philstarRelated NewsMar 8th, 2024