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Birdie-binge puts Tabuena in hunt after 65 in Malaysian Open
Miguel Tabuena endured a scrambling finish to save a brilliant backside start, shooting a six-under 65 and pulling within two off clubhouse leader Kevin Yuan halfway through the Malaysian Open......»»
Extortionist nabbed, charged with estafa in Mandaue
CEBU CITY, Philippines – A 53-year-old extortionist was arrested and charged with estafa for extorting money from old female victims by pretending to have personal connections at the Bureau of Internal Revenue in Mandaue City, Cebu. After one of her victims sought the help of authorities, the woman was arrested during an entrapment operation on.....»»
Tax Notes: BIR clarifies tax treatment of interest on borrowings
Tax Notes: BIR clarifies tax treatment of interest on borrowings.....»»
Tax Notes: Online sellers subject to 1% expanded withholding tax
Tax Notes: Online sellers subject to 1% expanded withholding tax.....»»
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.....»»
Malaysian airline Capital A records load factor of 88 pct in FY2023
KUALA LUMPUR, Jan. 24 (Xinhua) -- Malaysian airline group Capital A, formerly AirAsia, has achieved a robust group load factor of 88 percent for the fiscal year of 2023, a year-on-year increase of 5 percentage points. Capital A said in a statement on Wednesday that the load factor showed the return of strong travel demand, which was aligned with the group's effort to inject capacity back into the market and rein.....»»
Malaysian airline Capital A records load factor of 88 pct in FY2023
KUALA LUMPUR, Jan. 24 (Xinhua) -- Malaysian airline group Capital A, formerly AirAsia, has achieved a robust group load factor of 88 percent for the fiscal year of 2023, a year-on-year increase of 5 percentage points. Capital A said in a statement on Wednesday that the load factor showed the return of strong travel demand, which was aligned with the group's effort to inject capacity back into the market and rein.....»»
Roundup: Malaysian PM right to stress autonomy in foreign policy: analysts
Roundup: Malaysian PM right to stress autonomy in foreign policy: analysts.....»»
Xinhua Asia-Pacific news summary at 1600 GMT, Feb. 14
KUALA LUMPUR -- Malaysian authorities recovered the bodies of two individuals, who were killed in an aircraft crash on Tuesday. The two victims are Malaysians aged 30 and 42 and had died at the place of the incident, Selangor police chief Hussein Omar Khan said in a statement late Tuesday. (Malaysia-Plane Crash-Death) - - - - KUALA LUMPUR -- Former Malaysian Prime Minister Mahathir Mohamad has been.....»»
Que mounts charge with 65; Tabuena fights back
Angelo Que continued to flaunt his remarkable skills as the stakes rose, producing a stellar six-under 65 to gain 10 spots in the rankings. He moved to joint eighth even as Miguel Tabuena charged back in time to salvage a 70 and wheel back into contention after three rounds of the Malaysian Open in Seri Kembangan Saturday......»»
Man shots dead his wife and then himself in Batangas
LUCENA CITY – A man gunned down his wife, then killed himself on Saturday, April 6, in Cuenca town in Batangas. The Region 4A police said in a report Sunday, April 7, that at around 7 a.m., one alias “Candido” and his wife, Elsa Mendaña, alighted from their owner-type jeep in Barangay Balagbag. READ: Husband.....»»
Alcoy accident: Motorcycle crashes into barrier; retired seafarer dead, wife hurt
CEBU CITY, Philippines — A retired seafarer lost his life while his wife got injured when their motorcycle bumped into a concrete road barrier in Barangay Guiwang, Alcoy, Cebu at around 5:43 p.m. on Monday, March 4, 2024. The victims were identified as Tertuliano Bergantin, 66, a former seafarer, and his wife Nimfa Bergantin, 60,.....»»
Italy court clears man who tried to strangle sleeping wife
ROME—A court in Italy has acquitted a man who tried to strangle his wife while asleep, ruling that he was suffering from a sleep disorder, media reported on Thursday. His wife had to bite him to wake him and stop the attack, which happened in January 2021, the court in Brescia, in Italy’s northern Lombardy.....»»
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......»»
SEC to share data with more government agencies
The Securities and Exchange Commission (SEC) is teaming up with more government agencies to boost efforts to combat money laundering and terrorism financing......»»
New finance chief eyes carbon tax
Newly installed Finance Secretary Ralph Recto is pursuing the tax reform proposals of his predecessor, starting with the imposition of a carbon tax in a bid to generate additional revenues and address environmental concerns......»»
ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises
New Delhi [India], March 28 (ANI): The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act (PMLA) of 2002. ED initiated investigation on the basis of First Informati.....»»
Valentine’s Day tips for talking about money as a couple
NEW YORK (AP) — Money might not be the most romantic topic for Valentine’s Day, but talking about finances with your significant other is a key element of a healthy relationship. Money problems are one of the most common reasons couples separate, said Emily Simonian, head of clinical learning at Thriveworks, a mental health company......»»
Ex-Google engineer charged with stealing AI trade secrets
Ex-Google engineer charged with stealing AI trade secrets.....»»