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Smuggled cigarettes seized in Cotabato

Smuggled cigarettes with an estimated market value of P1.4 million have been seized in a police operation in this city......»»

Category: newsSource:  philstarRelated NewsFeb 11th, 2024

P1.4-M smuggled cigarettes seized

P1.4-M smuggled cigarettes seized.....»»

Category: newsSource:  sunstarRelated NewsFeb 11th, 2024

Customs seizes P28 million smuggled cigarettes

The Bureau of Custom confiscated nearly P28 million worth of smuggled cigarettes in Mindanao as the illegal entry of the commodity remains rampant......»»

Category: financeSource:  philstarRelated NewsFeb 3rd, 2024

P114-M smuggled cigarettes seized in Zamboanga City

P114-M smuggled cigarettes seized in Zamboanga City.....»»

Category: sportsSource:  abscbnRelated NewsJan 29th, 2024

Navy seizes P24.3 million smuggled items off Sulu

Navy men have intercepted three motorboats found loaded with smuggled cigarettes, petroleum and chemicals worth P24.3 million in the waters off Sulu last week, officials reported yesterday......»»

Category: newsSource:  philstarRelated NewsJan 17th, 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

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

BSP logs 40K complaints relating to financial consumer protection; only 5% come from Mindanao

SINCE the effectivity of the Financial Consumer Protection Act (Republic Act 11765) in June 2022, the Bangko Sentral ng Pilipinas (BSP) has logged more than 40,000 complaints from customers of different BSP-supervised financial institutions from all over the Philippines. Of this number, only around 5 percent come from Mindanao, implying the Mindanaoans' unawareness of the law......»»

Category: newsSource:  sunstarRelated NewsApr 1st, 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

Mendoza cannot suspend Calabarzon LTO chief accused of extortion

Land Transportation Office chief Vigor Mendoza has no authority to suspend the head of the LTO in Calabarzon (Cavite, Laguna, Batangas, Rizal and Quezon), even as complaints of alleged corruption have been filed at Malacañang against the official......»»

Category: newsSource:  philstarRelated NewsMar 11th, 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

Filing of complaints now easier with CARe System – DTI

The DTI introduced the DTI Consumer Complaints Assistance and Resolution System (CARe System) to the general public on 13 October 2023 held at the New World Hotel Manila......»»

Category: newsSource:  samarnewsRelated NewsMar 22nd, 2024

Consumer complaints rise in 2023 – DTI

Online transactions continued to dominate the complaints lodged by consumers at the Department of Trade and Industry last year......»»

Category: financeSource:  philstarRelated NewsMar 18th, 2024

Insurance complaints rise in 2023

Insurance complaints rose by nearly eight percent to 5,400 last year, largely coming from mutual benefit associations and health maintenance organizations......»»

Category: financeSource:  philstarRelated NewsJan 29th, 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

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

DOJ: Claimant of P218 million shabu faces raps

The Department of Justice has recommended the filing of criminal charges against the recipient of parcels containing P218.4 million worth of shabu at the Ninoy Aquino International Airport......»»

Category: newsSource:  philstarRelated NewsApr 22nd, 2024

Murder raps filed vs suspect in hit-and-run of basketball player

CEBU CITY, Philippines – Police here have filed on Thursday, February 8, a charge of murder against the suspect behind the fatal hit-and-run of Jeslar Uriel Larumbe. Four days after the 23-year-old Larumbe was left sprawled on the road lifeless, authorities have filed the charge against the suspect in the viral incident which sent shock.....»»

Category: newsSource:  inquirerRelated NewsFeb 8th, 2024

Cebu Daily Newscast: Murder raps filed vs suspect in hit-and-run of basketball player

Listen to Cebu Daily Newscast and get the latest stories in and around Cebu. Here’s what you need to know on Wednesday, February 7, 2024. Murder raps filed vs suspect in hit-and-run of basketball player Police in Cebu City have filed today, February 8, a charge of murder against the suspect behind the fatal hit-and-run.....»»

Category: newsSource:  inquirerRelated NewsFeb 8th, 2024

Comelec to probe Pichay for alleged misrepresentation in 2022 elections

In a resolution on Tuesday, the Comelec said it would investigate Pichay over his alleged "commission of material representation" when he filed his COC to run as representative of the first district of Surigao del Sur despite being found guilty of grave misconduct by the Office of the Ombudsman in 2011......»»

Category: newsSource:  philstarRelated NewsMay 1st, 2024