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50 families homeless in Muntinlupa fire
At least 50 families were left homeless after a fire broke out at a residential area in Muntinlupa City on Wednesday night......»»
4 large-scale dealers busted in separate Central Mindanao PDEA operations
Anti-narcotics operatives arrested three drug den operators and a dealer implicated in more than a dozen criminal cases in separate operations in Cotabato City and in Surallah, South Cotabato on Monday......»»
Drug den in Punta Princesa, Cebu City shut down, three men nabbed
CEBU CITY, Philippines — With the help of concerned citizens, law enforcers arrested three newly identified drug personalities and dismantled a suspected drug den in Sitio Tres de Abril, Barangay Punta Princesa, Cebu City on Thursday afternoon, March 21, 2024. The drug bust took place at around 1:25 p.m. in the barangay, which was previously.....»»
The Municipality of Baras and one Barangay in Caramoran Declared Drug-Cleared
In the deliberation conducted by the Regional Oversight Committee on Barangay Drug Clearing (ROCBDC) at nine o’clock in the morning on the 19th of January, the Municipality of Baras was officially declared a “Drug-Cleared Municipality,” while Barangay Baybay in the Municipality of Caramoran was declared a Drug-Cleared Barangay. The activity was led by Dir III […] The post The Municipality of Baras and one Barangay in Caramoran Declared Drug-Cleared appeared first on Bicol Peryodiko......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
Philippines foreign investments yield net outflows in December
MANILA, Jan. 25 (Xinhua) -- The Philippines' foreign investments yielded net outflows of 205 million U.S. dollars in December 2023, the Philippine central bank said Thursday. The Bangko Sentral ng Pilipinas (BSP) said the December net outflow resulted from the 1.3 billion dollars in gross outflows and the 1.1 billion dollars gross inflows for the month. "The recorded net outflows are a reversal of the 673.....»»
Philippines foreign investments yield net outflows in December
MANILA, Jan. 25 (Xinhua) -- The Philippines' foreign investments yielded net outflows of 205 million U.S. dollars in December 2023, the Philippine central bank said Thursday. The Bangko Sentral ng Pilipinas (BSP) said the December net outflow resulted from the 1.3 billion dollars in gross outflows and the 1.1 billion dollars gross inflows for the month. "The recorded net outflows are a reversal of the 673.....»»
Boulevard Holdings Q2 net income down 86% y/y, down 336% q/q
Boulevard Holdings reported a Q2/23 net loss of P33 million, down 86% from its Q2/22 net loss of P18 million, and down 336% from its Q1/23 net income of P14 million......»»
ICTSI outlines net zero plan
Logistics giant International Container Terminal Services Inc. (ICTSI) has pledged to scale down its carbon footprint by 26 percent by 2030 as part of measures to become net zero......»»
DTI teams up with Plug and Play to help startups scale up
The Department of Trade and Industry (DTI) has teamed up with US-based Plug and Play to help Filipino startups scale up......»»
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 […].....»»
Couple nabbed for maintaining drug den
Couple nabbed for maintaining drug den.....»»
Chinese held for cyber fraud, overstaying
A 28-year-old Chinese was arrested by immigration officers on allegations of cyber fraud and overstaying in the country......»»
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.....»»
BI launches anti-fraud section at DIA to detect fake docs
BI launches anti-fraud section at DIA to detect fake docs.....»»
Sulaiman retracts statement, clears Jumawan of fraud charge
Sulaiman retracts statement, clears Jumawan of fraud charge.....»»
ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-K bank fraud case
New Delhi [India], March 11 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case. The attached properties are in the form of 18 Kanal of land and building which pertains to Isfaq Ahmad Zargar of Nikha Ornaments (12.5 marla), Khali.....»»
Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt
Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt.....»»