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Tarlac POGO hub raid: Raps filed vs 8 Chinese

Criminal complaints were filed yesterday against eight Chinese who were arrested during a raid at a Philippine offshore gaming operator (POGO) hub in Bamban, Tarlac on Wednesday......»»

Category: newsSource:  philstarRelated NewsMar 16th, 2024

66 face raps for illegal recruitment to South Korea

The Department of Migrant Workers said at least 66 people were slapped with criminal complaints for their alleged involvement in an illegal recruitment scheme targeting “Seasonal Work Program” participants......»»

Category: newsSource:  philstarRelated NewsMar 2nd, 2024

Raps vs Bayan over burning of Marcos Jr. effigy junked

Citing lack of probable cause, the Quezon City prosecutor’s office has dismissed the criminal complaints filed against Bagong Alyansang Makabayan president Renato Reyes and artist Maximo Santiago for the “Doble Kara” effigy, which was burned during the second State of the Nation Address of President Marcos in July last year......»»

Category: newsSource:  philstarRelated NewsJan 26th, 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

Castro dismayed over dismissal of grave threat raps vs ex-president Duterte

A progressive lawmaker is disappointed over the dismissal of a criminal complaint against former President Rodrigo Duterte due to a televised death threat......»»

Category: newsSource:  philstarRelated NewsJan 13th, 2024

Ex-AFP officer slams raps over socmed posts

Retired military officer Johnny Macanas Sr. has decried the filing of criminal complaints against him by Philippine National Police chief Gen. Benjamin Acorda Jr., calling it a form of harassment and curtailment of his freedom of expression......»»

Category: newsSource:  philstarRelated NewsJan 10th, 2024

PNP colonel faces admin raps over sex video

A police colonel accused of documenting his sexual encounters with a woman he had an illicit affair with is facing administrative cases before the Office of the Ombudsman......»»

Category: newsSource:  philstarRelated NewsMar 21st, 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

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

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

Trump historic trial: Takeaways from 1st day of hush-money court case

Donald Trump entered the history books on Monday, becoming the first former US president to stand trial on criminal charges. Here are key takeaways from the opening day of “The People of the State of New York vs Donald J. Trump,” in which he faces charges of falsifying business records to conceal “hush money” payments.....»»

Category: newsSource:  inquirerRelated NewsApr 16th, 2024

Ever Bilena faces P9.3 million tax rap

The Bureau of Internal Revenue has filed a criminal complaint against popular cosmetic brand Ever Bilena for nearly P10 million in alleged tax deficiencies......»»

Category: newsSource:  philstarRelated NewsFeb 1st, 2024

PrimeWater faces P2.4M penalty if fails to meet promise of uninterrupted water supply

PrimeWater faces P2.4M penalty if fails to meet promise of uninterrupted water supply.....»»

Category: lifestyleSource:  abscbnRelated NewsApr 30th, 2024

Driver of overturned truck faces multiple violations

Driver of overturned truck faces multiple violations.....»»

Category: newsSource:  sunstarRelated NewsApr 11th, 2024

Cebu Football Club introduces new faces for the upcoming PFL season

CEBU CITY, Philippines — The Cebu Football Club (CFC) Gentle Giants continues to overhaul its entire roster after welcoming new faces, including key homegrown players, as the Philippines Football League (PFL) season unfolds in April.  The Gentle Giants presented 10 new players, including four Cebu homegrown players, who will comprise its official roster for the.....»»

Category: newsSource:  inquirerRelated NewsMar 23rd, 2024

Vlogger Yexel Sebastian faces P50 billion Syndicated Estafa complaint

Content creator and entrepreneur Yexel Sebastian faces several complaints including one for Syndicated Estafa in a scam involving as much as P50 billion......»»

Category: newsSource:  philstarRelated NewsMar 19th, 2024

Tops faces backlash over bus service issue

Tops faces backlash over bus service issue.....»»

Category: newsSource:  sunstarRelated NewsFeb 20th, 2024