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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,.....»»
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,.....»»
Paul Rudd, Carrie Coon invite fans to watch “Ghostbusters: Frozen Empire” in theaters
Paul Rudd, Carrie Coon invite fans to watch “Ghostbusters: Frozen Empire” in theaters.....»»
Legacy Unleashed: Ghostbusters Director Jason Reitman discusses Frozen Empire and honoring Ivan Reitman
Legacy Unleashed: Ghostbusters Director Jason Reitman discusses Frozen Empire and honoring Ivan Reitman.....»»
Clergy woman tells UN how Anti-Terror Act is used vs rights defenders
Human rights group Karapatan, said there are at least 91 individuals who have been charged with violations of the ATA and Republic Act No. 10168 or the law on the prevention and suppression of terrorist financing. There are also at least 27 political prisoners charged under both laws. The post Clergy woman tells UN how Anti-Terror Act is used vs rights defenders appeared first on Bulatlat......»»
Gang s distinctive motorcycles destroyed following court order
Six motorcycles that belonged to the Comanchero Motorcycle Gang have been turned into scrap metal The six distinctive Harley Davidsons were seized during Operation Nova in 2019 It's the first time Police have sought such an order under legislation Excluding motorcycles, $2.6 million in assets were restrained from the gang in the operation Operation Nova saw 18 people charged with a vari.....»»
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......»»
DFA: No Pinoys hurt in Russia terror attack
No Filipinos were hurt in the terror attack at the Crocus Hall in Moscow on March 22 that resulted in the deaths of about 115 people, the Department of Foreign Affairs said yesterday......»»
4 shabu traffickers linked to terror groups nabbed
Four shabu dealers who reportedly have links with local terror groups were arrested in separate operations in two Bangsamoro provinces in the past four days, the police reported on Saturday......»»
Groups to UN rapporteur: Urge PH gov’t to stop censorship, repeal terror law
“What we do is amplify the voices of the Filipino people. We are defending the truth and the rights yet we are the one being oppressed of these rights." The post Groups to UN rapporteur: Urge PH gov’t to stop censorship, repeal terror law appeared first on Bulatlat......»»
UN to punish staffers involved in ‘terror,’ urges UNRWA funding — Guterres
NEW YORK (Reuters) -United Nations Secretary-General Antonio Guterres vowed on Sunday to hold to account “any U.N. employee involved in acts of terror” after allegations that some refugee agency staffers were involved in the Oct. 7 Hamas attacks on Israel. But Guterres implored governments to continue supporting the U.N. refugee agency for Palestinians (UNRWA) after.....»»
SC asked to recall environmentalists’ protection order
The Supreme Court has been asked to recall the temporary protection order it granted to environmentalists Jonila Castro and Jhed Tamano, who claimed they were seized by the military in Bataan last year. The Office of the Solicitor General yesterday filed an urgent motion, saying a Bulacan court had issued arrest warrants against Castro and Tamano on charges of grave oral defamation......»»
Court order stalls Central Luzon power line works
The completion of a critical power transmission line in Central Luzon has been stalled following a temporary restraining order issued by the Supreme Court......»»
TAPE files TRO vs Eat Bulaga court order
Television and Production Exponents Inc. (TAPE) filed a temporary restraining order (TRO) and requested for a preliminary mandatory injunction regarding a court's decision on the "Eat Bulaga" trademark......»»
AMLC freezes assets of 8 terrorist groups
The Anti-Money Laundering Council has issued orders to freeze the assets of eight groups and a person designated as terrorists by the Anti-Terrorism Council......»»
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......»»
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,.....»»
Resilient facilities, adequate rescue assets, among priorities in DRRM, says OCD chief
Resilient facilities, adequate rescue assets, among priorities in DRRM, says OCD chief.....»»
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.....»»
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......»»