SEC files criminal raps vs Abra Mining over alleged fraud
The Securities and Exchange Commission has filed criminal charges against Abra Mining and Industrial Corp. over alleged unauthorized and fraudulent trading of shares from 2015 to 2019......»»
SEC files criminal raps vs Abra Mining over alleged fraud
The Securities and Exchange Commission has filed criminal charges against Abra Mining and Industrial Corp. over alleged unauthorized and fraudulent trading of shares from 2015 to 2019......»»
Rights groups denounce bombing of communities in Abra, Ilocos Sur
By ANNE MARXZE D. UMIL Bulatlat.com MANILA – Human rights groups condemned the recent series of bombings in Sta. Maria, Ilocos Sur and Pilar, Abra. A news report revealed that at least 137 families of Pilar, Abra fled their homes due to the military operations. According to rights group Kaammoyo ti Kappia (KTK), the clashes… The post Rights groups denounce bombing of communities in Abra, Ilocos Sur appeared first on Bulatlat......»»
Rights groups denounce bombing of communities in Abra, Ilocos Sur
By ANNE MARXZE D. UMIL Bulatlat.com MANILA – Human rights groups condemned the recent series of bombings in Sta. Maria, Ilocos Sur and Pilar, Abra. A news report revealed that at least 137 families of Pilar, Abra fled their homes due to the military operations. According to rights group Kaammoyo ti Kappia (KTK), the clashes… The post Rights groups denounce bombing of communities in Abra, Ilocos Sur appeared first on Bulatlat......»»
Rights groups denounce bombing of communities in Abra, Ilocos Sur
By ANNE MARXZE D. UMIL Bulatlat.com MANILA – Human rights groups condemned the recent series of bombings in Sta. Maria, Ilocos Sur and Pilar, Abra. A news report revealed that at least 137 families of Pilar, Abra fled their homes due to the military operations. According to rights group Kaammoyo ti Kappia (KTK), the clashes… The post Rights groups denounce bombing of communities in Abra, Ilocos Sur appeared first on Bulatlat......»»
Rights groups denounce bombing of communities in Abra, Ilocos Sur
By ANNE MARXZE D. UMIL Bulatlat.com MANILA – Human rights groups condemned the recent series of bombings in Sta. Maria, Ilocos Sur and Pilar, Abra. A news report revealed that at least 137 families of Pilar, Abra fled their homes due to the military operations. According to rights group Kaammoyo ti Kappia (KTK), the clashes… The post Rights groups denounce bombing of communities in Abra, Ilocos Sur appeared first on Bulatlat......»»
Rights groups denounce bombing of communities in Abra, Ilocos Sur
By ANNE MARXZE D. UMIL Bulatlat.com MANILA – Human rights groups condemned the recent series of bombings in Sta. Maria, Ilocos Sur and Pilar, Abra. A news report revealed that at least 137 families of Pilar, Abra fled their homes due to the military operations. According to rights group Kaammoyo ti Kappia (KTK), the clashes… The post Rights groups denounce bombing of communities in Abra, Ilocos Sur appeared first on Bulatlat......»»
Globe reports steep 73.7% decline in blocked bank-related spam, scam SMS in 2023
The telecommunications company Globe has reported a significant 73.7% decrease in the number of blocked spam and scam SMS related to banks in 2023. This reduction is a result of the interception of 21.9 million bank-related fraudulent messages, a sharp decline from the 83.39 million messages blocked the previous year. Globe attributes this achievement to its proactive strategies and strong partnerships with major banks and financial institutions in the Philippines. The company has established anti-fraud alliances with the Bankers Association of the Philippines and individual players in the finance sector, enabling the sharing of data and intelligence to prevent and investigate fraud effectively. Anton Bonifacio, Chief Information Security Officer at Globe, emphasized the company's commitment to combating financial fraud and enhancing security measures for customer protection. Globe has invested approximately US$20 million to improve its spam and scam SMS detection and blocking system and operates a 24/7 Security Operations Center to filter out unwanted messages from both international and domestic sources. Despite certain limitations, Globe remains dedicated to customer protection and emphasizes the need for a unified approach in the fight against fraud. The company is focused on leveraging technology and strengthening alliances with key stakeholders to combat fraudulent activities. As Globe continues to advance its technologies and collaborations, it aims to provide a safer and more secure digital environment for its customers. For more information about Globe and its initiatives, visit www.globe.com.ph. (SPONSORED CONTENT).....»»
SEC-Davao advises timely submission of requirements for amnesty payments
The Securities and Exchange Commission (SEC) Davao Extension Office is reminding corporations who have participated in the amnesty program to ensure timely submission of required documents by January 31. Failure to comply will result in forfeiture of payments and incurring additional penalties as outlined in SEC Memorandum Circular No. 20, series of 2023. Non-compliant corporations must submit their latest General Information Sheet (GIS) and Annual Financial Statement (AFS) through the SEC Electronic Filing and Submission Tool (eFAST). Meanwhile, suspended or revoked corporations should submit their petitions along with necessary documents to the Extension Office via email at secdavao@gmail.com. For more information, applicant-corporations can contact SEC Davao Extension Office at 0932-973-8791. It is important to note that the Commission is planning to implement a substantial increase in basic penalties for late and non-filing of reports post-amnesty period, with penalties potentially increasing by up to 1,900 percent......»»
Customs collects P884B, files 90 criminal cases
Customs collects P884B, files 90 criminal cases.....»»
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 […].....»»
Cavitex operator files raps vs OIC of PEATC
he Cavitex Infrastructure Corp. has filed a criminal complaint against Dioscoro Esteban Jr., officer-in-charge of the state-owned firm PEA Tollway Corp. over the alleged unauthorized filing of a petition seeking to remove CIC’s right to manage and operate the Manila-Cavite Expressway......»»
SEC files criminal complaint vs Abra Mining
The Securities and Exchange Commission (SEC) has filed a criminal complaint against Abra Mining & Industrial Corp., its directors, officers, transfer agent and certain stockholders for alleged unauthorized trading of shares over a five-year period......»»
4 MCWD officials face criminal raps
4 MCWD officials face criminal raps.....»»
Apex Mining must be held accountable, says Lumad group
DAVAO CITY (MindaNews / 13 February)—An indigenous group has condemned Apex Mining Company for their apparent neglect of their workers and demanded that the firm be held accountable for the casualties during the February 6 landslide in Masara. “Why did Apex Mining company continue its 24-hour mining operations, using three shifts of workers, during the […].....»»
Legislator Urges DENR to Investigate Mining and Quarrying Activities in Catanduanes
Congressman Leo Rodriguez strongly encourages the leadership of the Department of Environment and Natural Resources (DENR) to investigate mining and quarrying activities in the province of Catanduanes. Despite the Provincial Board’s withdrawal of their resolution allowing small-scale carbon mining, the congressman hints at the authorities due to the lack of action on his complaints. According […] The post Legislator Urges DENR to Investigate Mining and Quarrying Activities in Catanduanes appeared first on Bicol Peryodiko......»»
BIR files raps vs firm over P200 milion fake receipts
The Bureau of Internal Revenue yesterday filed before the Department of Justice criminal charges against the corporate officers and an accountant of a trading company for allegedly using P200 million worth of fake receipts......»»
OceanaGold Philippines files for P7.9-B IPO
OceanaGold Corp. a Canadian gold mining company [link], has filed an application to the SEC to conduct an IPO for its Philippines-based subsidiary, OceanaGold Philippines......»»
PAWS files animal cruelty raps vs killer of golden retriever Killua
Non-government organization for animal rights Philippine Animal Welfare Society (PAWS) on Monday filed criminal complaint against the individual who struck the golden retriever Killua which resulted to its demise......»»
SEC orders Infinity8 to halt operations
The Securities and Exchange Commission has flagged another entity for soliciting investments from the public without the necessary permits.In a Jan. 16 order, the SEC en banc directed Infinity8Networks Digital Services OPC to immediately cease and desist from further engaging in the unlawful solicitation, offer, and/or sale of securities in the form of investment contracts without the necessary license from the SEC......»»
Abra, Zambo triumph in MPBL season opener
Abra banked on the sudden explosion of John Lloyd Clemente to stun fellow newcomer Pangasinan, 83-75, near midnight Saturday in the MPBL Sixth Season opener at the packed Calasiao Sports Complex in Pangasinan......»»