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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.....»»
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 […].....»»
Heart Evangelista on marriage with Chiz Escudero: ‘Definitely, it is at its strongest’
Heart Evangelista exchanged “I dos” anew with Sen. Chiz Escudero nine years after they first wed in Balesin Island on Feb. 15, 2015......»»
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......»»
Ex-Google engineer charged with stealing AI trade secrets
Ex-Google engineer charged with stealing AI trade secrets.....»»
Chinese charged with kidnapping arrested
Chinese charged with kidnapping arrested.....»»
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.....»»
Minister charged with corruption took tickets to F1 races, musicals
Minister charged with corruption took tickets to F1 races, musicals.....»»
Activists, church, dev’t workers charged with violation of anti-terrorism law
"At the outset, I must put on record that I am a development worker. I am not hiding in the mountains of the Sierra Madre and I was not, in any way, involved in the alleged encounter between the alleged members of the NPA and the complainants," her counter affidavit read. The post Activists, church, dev’t workers charged with violation of anti-terrorism law appeared first on Bulatlat......»»
Meet the 4 activists charged with anti-terror law
At least 98 activists, humanitarian and church workers are facing Anti-Terrorism Act of 2020 and Terrorism Financing Prevention and Suppression Act of 2012 charges according to Karapatan. They described these laws as “twin terror laws” that are being used against activists, humanitarian workers and those who serve the welfare of the marginalized. The post Meet the 4 activists charged with anti-terror law appeared first on Bulatlat......»»
Quezon rights defenders charged with terrorism financing
This news comes as a shock, as both individuals were unaware that complaints had been filed against them until a preliminary investigation resolution was released on April 8, recommending criminal charges." The post Quezon rights defenders charged with terrorism financing appeared first on Bulatlat......»»
2 Korean nationals charged for robbing businessman in Cebu City
CEBU CITY, Philippines – Police here have filed charges against the two Korean nationals who allegedly robbed a businessman in Barangay Banilad, Cebu City last Tuesday, April 2, 2024. According to police, the suspects were charged for robbery with homicide, frustrated homicide, and direct assault. The arrested persons were identified as Yong Hee Kim, 45;.....»»
177 cops charged for drug offenses
More than 170 police officers have been charged with drug-related offenses in Metro Manila and about 120,000 people have been placed behind bars under the administration’s war on drugs, President Marcos reported yesterday......»»
Pinoys charged for abandoning corpses arrested anew for murder
Two Filipinos earlier charged for allegedly abandoning the dead bodies of a Japanese couple in Tokyo in January have again been arrested, this time on murder charges. .....»»
2 filmmakers charged
2 filmmakers charged.....»»
2 Pasig hotel execs charged over senior’s discount
Two executives of a hotel in Pasig were charged by the city prosecutor’s office for not giving a senior citizen her 20-percent discount......»»
Intermittent Fasting dos and don’ts
“Just like in people, after a vacation, we feel recharged to return to work… If our digestive system has more rest, the more that it can do its job,” Domalaon told Philstar.com in an exclusive interview last week......»»
Valentine’s Day Wedding: 26 couples exchange ‘I Dos’ in Toledo City
MANDAUE CITY, Cebu — February 14 was a very important day for 26 couples in Toledo City who availed of the city government’s free wedding program. Mayor Marjorie Piczon Perales officiated the exchange of wedding vows and the special event was being held at the Toledo Sports Center, the city’s Public Information Office said. READ:.....»»
De los Santos to consult family first; Bebot will run if south district voters want him back
De los Santos to consult family first; Bebot will run if south district voters want him back.....»»