6 nabbed by NBI for falsifying documents
The National Bureau of Investigation (NBI) arrested six people in Taytay, Rizal on Thursday for falsifying documents......»»
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 […].....»»
Computer shop raided for fake ID production
THE Davao City Police Office (DCPO) raided a computer shop at Diaz Mall, Bolton Street, on May 9, 2024, for falsifying government documents......»»
Ombudsman junks raps vs NBI agents sued for torture of detainees, evidence planting
Criminal and administrative charges filed against nine agents of the National Bureau of Investigation’s (NBI) Task Force Against Illegal Drugs were dismissed by the Office of the Ombudsman in a ruling on Feb. 12, 2024, received on Monday......»»
NBI to probe bomb threats vs gov’t offices
'This alarming pattern emphasizes the need for immediate and decisive action,' the NBI says in a statement.....»»
9 NBI agents cleared of torture raps
Nine agents of the National Bureau of Investigation have been cleared by the Office of the Ombudsman of allegations they tortured two brothers reportedly involved in the disappearance of two online cockfight workers, the NBI said on Monday......»»
Inauguration of P158M modern gym, NBI Center to highlight Sinigayan Festival 2024 opening
Inauguration of P158M modern gym, NBI Center to highlight Sinigayan Festival 2024 opening.....»»
NBI-Bacolod denies conflict among agents
NBI-Bacolod denies conflict among agents.....»»
NBI raids firm in Cebu City
NBI raids firm in Cebu City.....»»
NBI-Davao seizes illegal ‘butane’
THE National Bureau of Investigation - Southern Mindanao Regional Office (NBI-Semro) seized around 900 illegally refilled LPG canisters commonly known in the market as “butane” during a buy-bust operation at the Bankerohan Public Market in Davao City on Monday morning, February 19, 2024......»»
Mama gisikop sa NBI sa Cyber Porn
Mama gisikop sa NBI sa Cyber Porn.....»»
NBI probes P1 billion paluwagan scam
The National Bureau of Investigation is investigating a paluwagan scam in Pasig City that allegedly defrauded several people of nearly P1 billion, an NBI official said on Monday......»»
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......»»
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.....»»
BIDDING SET IN JUNE | 11 companies buy bid documents for Capitol s bulk water project
BIDDING SET IN JUNE | 11 companies buy bid documents for Capitol s bulk water project.....»»
Baguio village treasurer gets 8 years for falsification
A barangay treasurer in Baguio City has been sentenced to up to eight years in prison for falsifying a list of recipients of rubber boots, vests and other protective gear purchased by the barangay in 2015......»»
Ochoa ‘unaware’ of documents linking Marcos to illegal drugs
Ochoa ‘unaware’ of documents linking Marcos to illegal drugs.....»»
‘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......»»
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......»»
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.....»»
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......»»