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Man charged for P1.36 milion shabu

Criminal charges were filed against a suspected drug dealer who was caught with 200 grams of methamphetamine hydrochloride or shabu valued at P1.36 million in Quezon City, police announced yesterday......»»

Category: newsSource:  philstarRelated NewsMay 2nd, 2024

BIR files raps vs firm over P200 milion fake receipts

The Bureau of Internal Revenue yesterday filed before the Department of Justice criminal charges against the corporate officers and an accountant of a trading company for allegedly using P200 million worth of fake receipts......»»

Category: newsSource:  philstarRelated NewsMay 2nd, 2024

BIR files rap vs accountancy firm tagged in P200-M worth of fake receipts

The Bureau of Internal Revenue (BIR) filed criminal charges against corporate officers and an accountant of a trading company for using more than P200 M worth of fake receipts......»»

Category: financeSource:  philstarRelated NewsMay 2nd, 2024

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......»»

Category: newsSource:  bulatlatRelated NewsApr 27th, 2024

Dismissed BFAR chief, others to face graft raps

The Office of the Ombudsman has ordered graft charges filed against former Department of Agriculture (DA) officials over the alleged irregularities in the awarding of a P2.097-billion contract to British company SRT Marine Systems Solutions Ltd. – United Kingdom (SRT-UK) in 2018......»»

Category: newsSource:  philstarRelated NewsApr 22nd, 2024

Comelec’s Garcia ready to face possible impeachment case

Commission on Elections Chairman George Erwin Garcia is ready to face possible impeachment charges that may be filed against him in line with the automation of next year’s national and local polls......»»

Category: newsSource:  philstarRelated NewsApr 19th, 2024

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;.....»»

Category: newsSource:  inquirerRelated NewsApr 5th, 2024

CA reverses MIAA execs’ dismissal

he Court of Appeals has dismissed the charges filed against former executives of the Manila International Airport Authority who initiated the reassignment of more than 200 employees......»»

Category: newsSource:  philstarRelated NewsApr 3rd, 2024

SC affirms ruling granting bail to ex-Masbate lawmaker, Napoles

The Supreme Court (SC) has affirmed a ruling of the Sandiganbayan that allowed businesswoman Janet Lim-Napoles and former Masbate congresswoman Rizalina Seachone-Laneta to post bail in the plunder charges filed against them in connection with the Priority Development Assistance Fund (PDAF) or pork scam......»»

Category: newsSource:  philstarRelated NewsMar 24th, 2024

4 Makati employees sue Taguig city government

Four employees of the local government of Makati filed charges of illegal detention and grave coercion against the Taguig city government yesterday in connection with the locking of the disputed Makati Park and Garden on March 3......»»

Category: newsSource:  philstarRelated NewsMar 5th, 2024

DOJ sues firm for tax evasion

The Department of Justice has filed criminal charges against a company for evading tax payment by using fake receipts......»»

Category: newsSource:  philstarRelated NewsMar 4th, 2024

Filipinos nabbed over corpses in Tokyo face ‘murder’ probe

'We will see in the next few weeks what will be the final charges to be filed against them. The embassy is...ready to continue providing assistance,' DFA Undersecretary Eduardo de Vega says.....»»

Category: newsSource:  rapplerRelated NewsMar 2nd, 2024

From the Newsrooms: February 18 to 24, 2024

IN 2019, Pastor Apollo Quiboloy, founder and leader of the Kingdom of Jesus Christ, made a bold claim that he had successfully prevented a 6.8 magnitude earthquake by simply yelling "Stop". But more recently, the self-proclaimed "appointed son of God" has not been able to halt the tremor of charges involving human trafficking for labor and sex, and sexual molestation filed against him by former members and workers of h.....»»

Category: newsSource:  philippinetimesRelated NewsFeb 27th, 2024

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......»»

Category: newsSource:  philstarRelated NewsFeb 21st, 2024

US embassy ‘confident’ Quiboloy will face justice for his crimes

The United States is confident that controversial pastor Apollo Quiboloy will eventually face the charges filed against him in the US......»»

Category: newsSource:  philstarRelated NewsFeb 21st, 2024

5 NAIA officers charged with extortion

Criminal charges were filed yesterday against five security officers who allegedly extorted money from a Chinese at the Ninoy Aquino International Airport Terminal 3......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 2024

BIR files case vs Ever Bilena over P1.6 billion tax liability

The Bureau of Internal Revenue has filed criminal charges against popular cosmetics brand Ever Bilena for allegedly failing to settle at least P1.6 billion in tax liability......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 2024

7 face raps for selling GCash accounts

Criminal charges were filed against seven people who were arrested for allegedly selling their GCash accounts in Quezon City, the National Bureau of Investigation said on Friday afternoon......»»

Category: newsSource:  philstarRelated NewsJan 20th, 2024

Travel agency owners, employees charged over booking scam

Criminal charges have been filed against the owners and employees of a travel agency for allegedly duping their clients, police announced on Friday......»»

Category: newsSource:  philstarRelated NewsJan 20th, 2024

STATEMENT | On USec. Paul Gutierrez’s Red-tagging of Journalist Frenchie Mae Cumpio

This is exactly what we mean by red-tagging: a senior government official linking civilians to alleged communist groups without proof. May we remind Mr. Gutierrez that Ms. Cumpio is contesting the charges filed against her in court and has yet to be convicted. There is absolutely no point for anyone, more so a high government official, to forget that “everyone is innocent until proven in a court of law.” The post STATEMENT | On USec. Paul Gutierrez’s Red-tagging of Journalist Frenchie Mae Cumpio appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsJan 18th, 2024