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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

Cebu City Mayor Rama, execs to face complaints filed by CPA

CEBU CITY, Philippines – The Cebu Port Authority, or CPA has stepped up its condemnation against Cebu City government officials for forcibly entered its premises last April 1. This after the CPA filed administrative complaints against Cebu City Mayor Michael Rama at the Office of the President, which was facilitated by the office of the.....»»

Category: newsSource:  inquirerRelated NewsApr 30th, 2024

MCWD vs Rama, 5 others: Raps filed against Cebu City mayor, execs

CEBU CITY, Philippines – A period of heightened legal scrutiny for the mayor and his administration continued to intensify as another agency filed a new round of complaints against them. The Metropolitan Cebu Water District (MCWD), led by Chairman Jose Daluz III and General Manager Edgar Donoso, lodged the complaints against the mayor before the.....»»

Category: newsSource:  inquirerRelated NewsApr 30th, 2024

Complaints filed against 3 Chinese nationals for using firecrackers

DAVAO CITY (MindaNews / 13 February)—Complaints have been filed against three Chinese nationals on Tuesday before the Office of the City Prosecutor for violating the 21-year-old ordinance of Davao City banning the use of firecrackers during the celebration of Chinese New Year at the Royal Pines Subdivision here at 12:06 a.m. on Saturday, a local […].....»»

Category: newsSource:  mindanewsRelated NewsFeb 14th, 2024

Answer planting of evidence raps, 5 Nueva Ecija cops told

The police chief of Cabiao, Nueva Ecija and four of his officers have been asked to answer the criminal and administrative complaints filed against them by a social media content creator over alleged planting of evidence......»»

Category: newsSource:  philstarRelated NewsApr 26th, 2024

Customs seizes P18 billion smuggled goods in Q1

The Bureau of Customs confiscated P18 billion in smuggled goods in the first quarter as the entry of illegal items into the country remains a problem......»»

Category: financeSource:  philstarRelated NewsApr 19th, 2024

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

‘Smuggled onions flooding Mindanao’

A farmers’ group has confirmed the entry of alleged smuggled onions in Mindanao......»»

Category: newsSource:  philstarRelated NewsFeb 21st, 2024

Petron rolls back LPG price by P11 per 11-kg cylinder

MANILA, Philippines — Petron Corp. slashed the price of its liquefied petroleum gas product after implementing increases for three consecutive months this year. In its advisory, Petron said its LPG price was cut by P1 per kilogram (kg) or a total of P11 per 11-kg cylinder effective April 1 at 12 noon. “This reflects the.....»»

Category: newsSource:  inquirerRelated NewsApr 1st, 2024

Residential electricity rate up by P0.13 for March – April billing

Visayan Electric residential consumers will experience an increase of P0.13 per kWh in their March – April billing. The hike, which is caused by an increase in the transmission charges imposed by the National Grid Corporation of the Philippines (NGCP), brings the total electricity rate from P11.25 per kWh of the previous month to P11.38.....»»

Category: newsSource:  inquirerRelated NewsMar 15th, 2024

Power rates down by P0.37/kWh for Feb-Mar billing

High on love but low on power rates! Valentine’s Day for residential consumers of Visayan Electric is expected to be sweeter as electricity rates for the billing month of February-March will be P0.37/kWh lower compared to last month. This decrease, bringing the total rate down from last month’s P11.62/kWh to P11.25/kWh, is attributed to lower.....»»

Category: newsSource:  inquirerRelated NewsFeb 14th, 2024

P11.6M nga drugs nasakmit sa polis

P11.6M nga drugs nasakmit sa polis.....»»

Category: sportsSource:  abscbnRelated NewsFeb 10th, 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

7 missing as pirates take over boat carrying smuggled cigarettes

Seven of 11 seafarers who were supposed to deliver smuggled cigarettes are missing since Monday after pirates divested them of their merchandise and forced them to jump out of their watercraft in an attack in the western seas of Maguindanao del Norte province......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 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

BOC intercepts P791 million smuggled cigarettes

Customs officers recently intercepted smuggled cigarettes from Singapore valued at P791 million......»»

Category: newsSource:  philstarRelated NewsMay 15th, 2024

PBBM binoldyak Customs, BIR sa smuggled vape

Lumalaganap ang smuggling ng vape at sigarilyo sa bansa kaya pinakilos ni Pangulong Bongbong Marcos ang Bureau of Customs at Bureau of Internal Revenue na tuldukan ang problemang ito. The post PBBM binoldyak Customs, BIR sa smuggled vape first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsMay 9th, 2024

‘Bird flu, ASF vax being smuggled in travel luggage’

Unauthorized vaccines against bird flu and African swine fever are reportedly being smuggled into the country in tumblers and plastic glasses concealed in travel luggage from Vietnam and nearby countries, according to the Bureau of Animal Industry......»»

Category: newsSource:  philstarRelated NewsApr 5th, 2024

P4-M smuggled cigs seized, 2 arrested

THE Bureau of Customs-Davao Region (BOC-Davao) confiscated smuggled cigarettes worth P4 million in Barangay Lacson, Calinan District, Davao City on March 22, 2024......»»

Category: newsSource:  sunstarRelated NewsMar 25th, 2024

P64 million smuggled cigarettes seized off Tawi-Tawi

Smuggled cigarettes with an estimated market value of P64 million were seized in the waters off Tawi-Tawi on Saturday......»»

Category: newsSource:  philstarRelated NewsMar 10th, 2024