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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......»»

Category: newsSource:  philstarRelated NewsMay 7th, 2024

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......»»

Category: financeSource:  philstarRelated NewsMay 5th, 2024

SEC files criminal complaint vs MFT Group

The Securities and Exchange Commission (SEC) has filed a criminal complaint against the MFT Group for unauthorized solicitation of investments......»»

Category: financeSource:  philstarRelated NewsApr 21st, 2024

Viral Tarsier Video: DENR to file criminal charges vs 2 vloggers

MANILA, Philippines — The Department of Environment and Natural Resources (DENR) said preparations are underway for the filing of charges against two vloggers for the “improper treatment” of Philippine Tarsiers in Polomolok, South Cotabato. “Ongoing po ang preparation ng documents for the filing of criminal charges. Kung kakayanin ay mafa-file siya within today,” DENR Region.....»»

Category: newsSource:  inquirerRelated NewsApr 14th, 2024

Criminal raps filed vs dog Killua’s killer

Criminal complaints were filed on Monday against a man accused of killing Golden Retriever “Killua” in Camarines Sur......»»

Category: newsSource:  philstarRelated NewsMar 27th, 2024

4 MCWD officials face criminal raps

4 MCWD officials face criminal raps.....»»

Category: newsSource:  sunstarRelated NewsFeb 21st, 2024

SC sets guidelines for determining children s discernment in criminal acts

Children are not always assumed to have the ability to make sound judgments in criminal offenses, the Supreme Court said......»»

Category: newsSource:  philstarRelated NewsFeb 16th, 2024

Criminal raps recommended for MT Princess Empress owners in Mindoro oil spill

The Department of Justice recommended the filing of criminal charges against owners and corporate officers of Motor Tanker Princess Empress over the oil spill in Oriental Mindoro in February 2023......»»

Category: newsSource:  philstarRelated NewsFeb 14th, 2024

NPA facing multiple criminal cases arrested

NPA facing multiple criminal cases arrested.....»»

Category: newsSource:  sunstarRelated NewsJan 25th, 2024

Customs collects P884B, files 90 criminal cases

Customs collects P884B, files 90 criminal cases.....»»

Category: newsSource:  sunstarRelated NewsJan 16th, 2024

‘Rent-tangay’ suspect falls

An alleged member of a crime ring linked to the theft of over 100 vehicles in a “rent-tangay” scam was arrested in Quezon City, the Presidential Anti-Organized Crime Commission announced on Saturday......»»

Category: newsSource:  philstarRelated NewsFeb 25th, 2024

Bomb maker ng CPP-NPA timbog

ARESTADO ang isang opisyal ng Communist Party of the Philippines-New People's Army (CPP-NPA) na siya ring bomb maker ng grupo habang iba't ibang sangkap at gamit sa paggawa ng bomba ang nasamsam sa bahay nito sa ikinasang operasyon ng mga awtoridad noong Sabado sa Pio Duran, Albay. The post Bomb maker ng CPP-NPA timbog first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsMar 31st, 2024

Mayon acts up anew, spews ash

After staying quiet for a month, Mayon Volcano in Albay again showed signs of activity yesterday, spewing ash that rose 1,200 meters above its crater, according to the Philippine Institute of Volcanology and Seismology......»»

Category: newsSource:  philstarRelated NewsFeb 4th, 2024

Statement | For exposing NTF-ELCAC’s lies, Bicol journo red-tagged anew

Bulatlat condemns the latest red-tagging of Albay-based journalist Reynard Magtoto who wrote an in-depth report about the lies and deceptive activities of the National Task Force to End the Local Communist Armed Conflict (NTF-ELCAC) in the region. The post Statement | For exposing NTF-ELCAC’s lies, Bicol journo red-tagged anew appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsJan 25th, 2024

LIST: Flights canceled on January 25

The Manila International Airport Authority on Thursday announced that some flights to and from Daraga, Albay and Virac, Catanduanes have been canceled due to bad weather......»»

Category: financeSource:  philstarRelated NewsJan 25th, 2024

House fire kills 5 in Philippines

MANILA, Jan. 24 (Xinhua) -- A house fire has killed a family of five, including an 11-month-old baby, in Daraga town in Albay province, southeast of the Philippines' capital Manila, authorities said Wednesday. Municipal Fire Marshal Amor Laguilles of Daraga town fire station said the fire broke out around 8:00 p.m. local time on Tuesday, burning the whole house to the ground. He said the fire quickly burn.....»»

Category: newsSource:  manilanewsRelated NewsJan 25th, 2024

House fire kills 5 in Philippines

MANILA, Jan. 24 (Xinhua) -- A house fire has killed a family of five, including an 11-month-old baby, in Daraga town in Albay province, southeast of the Philippines' capital Manila, authorities said Wednesday. Municipal Fire Marshal Amor Laguilles of Daraga town fire station said the fire broke out around 8:00 p.m. local time on Tuesday, burning the whole house to the ground. He said the fire quickly burn.....»»

Category: newsSource:  philippinetimesRelated NewsJan 25th, 2024

LEGAL RIPPLES: “It’s not Amendment, it’s Revision Stupid!” 

DAVAO CITY (MindaNews / 11 January) —  Last January 6, 2024, Liberal Party President Edcel Lagman, Representative of the 1st district of Albay,  issued a press statement on Charter Change via People’s Initiative launched by Congressmen from the supermajority coalition using People’s Initiative as a mode of amending the Constitution.  Lagman raised among others, three basic questions: who […].....»»

Category: newsSource:  mindanewsRelated NewsJan 14th, 2024

Gin Kings escape Road Warriors to clinch quarters edge

Barangay Ginebra secured the final twice-to-beat advantage in the PBA Commissioner’s Cup after surviving a pesky NLEX side, 103-99, Saturday at the Ibalong Centrum for Recreation in Legazpi City, Albay......»»

Category: sportsSource:  philstarRelated NewsJan 14th, 2024

Teves now on Interpol’s ‘red notice’

Expelled Negros Oriental lawmaker Arnolfo Teves Jr. has been placed on the “red notice” list of the International Criminal Police Organization, which means all member countries are requested to apprehend him, Justice Secretary Jesus Crispin Remulla said yesterday......»»

Category: newsSource:  philstarRelated NewsFeb 28th, 2024