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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

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

Ombudsman affirms raps vs ex-DBM execs in Pharmally mess

The Office of the Ombudsman has affirmed its earlier ruling finding probable cause to file graft cases before the Sandiganbayan against former top officials of the Procurement Service of the Department of Budget and Management in connection with the Pharmally procurement mess amounting to P11.5 billion......»»

Category: newsSource:  philstarRelated NewsMay 9th, 2024

Sandigan junks ex-Palawan execs’ bid to dismiss raps

The Sandiganbayan has denied the appeal of three former provincial government officials of Palawan to be allowed to seek the early dismissal of the graft and falsification cases filed against them in connection with the alleged misuse of P1.534 billion worth of proceeds from the Malampaya gas project in 2008......»»

Category: newsSource:  philstarRelated NewsApr 3rd, 2024

Kazakhstan: Baseless Extremism Case Heads to Court

(Berlin, February 8, 2024) - A journalist in Kazakhstan is to face trial on February 12, 2024 on unfounded extremism-related charges, as authorities there ramp up prosecutions against critics on similar charges, Human Rights Watch said today. The authorities should drop their unfounded case against the journalist and activist, Duman Mukhammedkarim, and im.....»»

Category: sportsSource:  abscbnRelated NewsFeb 9th, 2024

DSWD, Ibajay LGU build Child Development Center for kids of ex-rebels

The Department of Social Welfare and Development (DSWD) and the Ibajay local government unit (LGU) have initiated the construction of a Php1.7 million-worth Child Development Center (CDC) in Barangay Cabugao, Ibajay in Aklan province that will benefit the children of former rebels now residing in the resettlement site. DSWD Undersecretary for Inclusive-Sustainable Peace and Special […].....»»

Category: newsSource:  journalRelated NewsFeb 25th, 2024

Ati-Atihan Festival: Gun ban imposed in Kalibo

A weeklong suspension of permits to transport and carry firearms will be imposed in Kalibo, Aklan as part of the security preparations for the Ati-Atihan Festival......»»

Category: newsSource:  philstarRelated NewsJan 13th, 2024

‘Person with this ability’: PWDs in Aklan town earn from making Nito products

Woody Francisco says that the mission of the PWD Balete Association is to give the PWD sector in their municipality a sustainable source of livelihood.....»»

Category: newsSource:  rapplerRelated NewsFeb 24th, 2024

Biz Leaders Welcome Coal-Fired Power Plant Expansion in Toledo City to Prevent Outages

Business stakeholders in Cebu welcomed the expansion project of a coal-fired power plant in Toledo City as a way to prevent outages that happened in Aklan early this year. They said that concerns about the environment will be “outweighed” by the economic benefits that will come with more power supply considering the dwindling reserves in […].....»»

Category: newsSource:  metrocebuRelated NewsJan 29th, 2024

Sandigan upholds conviction of TLRC execs over ‘pork’ scam

The Sandiganbayan has affirmed the conviction of three officials of the abolished state firm Technology and Livelihood Resource Center for graft and malversation of public funds in connection with their alleged involvement in the pork barrel fund scam......»»

Category: newsSource:  philstarRelated NewsMay 15th, 2024

3 TLRC execs get 26 years for ‘pork’ scam

The Sandiganbayan yesterday sentenced three ranking officials of the abolished state firm Technology and Livelihood Resource Center to serve up to 26 years in prison for graft and malversation of public funds in connection with their involvement in the “pork barrel” fund scam......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 2024

Rama to contest suspension order in Supreme Court, readies legal fight

CEBU CITY, Philippines – Cebu City Mayor Michael Rama stays firm despite being ordered a preventive suspension by the Ombudsman. He now plans to ask for Supreme Court intervention, believing the decision might be politically motivated. Rama questions the fairness of the anti-graft office’s six-month suspension, stating he and seven other City Hall officials weren’t given.....»»

Category: newsSource:  inquirerRelated NewsMay 11th, 2024

Tax credit scam: 5 ex-DOF execs get 8 years

The Sandiganbayan has affirmed the conviction of five former officials of the Department of Finance for graft over the multibillion-peso tax credit scam in the 1990s......»»

Category: newsSource:  philstarRelated NewsFeb 9th, 2024

BTS agency files complaint against subsidiary head over breach of trust

The South Korean agency behind K-pop sensation BTS on Thursday filed a legal complaint against its powerhouse subsidiary's head for allegedly orchestrating a plan to break away from the parent company......»»

Category: entertainmentSource:  philstarRelated NewsApr 27th, 2024

DR Congo: Free Prominent Journalist, Drop Charges

(Kinshasa) - The Democratic Republic of Congo authorities should immediately and unconditionally release the prominent journalist Stanis Bujakera, and drop the charges against him, Human Rights Watch said today. Bujakera has been detained since September 8, 2023, in police custody and later at.....»»

Category: newsSource:  philippinetimesRelated NewsFeb 3rd, 2024

Boracay, Palawan named among ‘Best Islands in Asia-Pacific’

Two island destinations in the Philippines were included in the 10 “Best Islands in Asia-Pacific” by a foreign travel magazine......»»

Category: newsSource:  philstarRelated NewsMar 27th, 2024

Resort charges mayor due to excessive force during closure

MANILA, Philippines — A resort in Panglao, Bohol, which was recently ordered to shut operations due to lack of business permit, filed charges against town Mayor Edgardo “Boy” Arcay and others due to the alleged use of “excessive force” during the closure. Criminal and civil cases were filed last April 26 at the Office of.....»»

Category: newsSource:  inquirerRelated NewsMay 11th, 2024

Makabayan bloc slams terror law charges vs 34 activists

The Makabayan bloc condemned the military's decision to file terrorism charges against Bayan Muna Partylist Secretary General Nathanael Santiago and 33 other activists and human rights workers in Nueva Ecija......»»

Category: newsSource:  philstarRelated NewsMay 3rd, 2024

Cebu Daily Newscast: 14-year-old Girl killed in Talisay: Brother, father, brother’s GF facing charges

Listen to Cebu Daily Newscast and get the latest stories in and around Cebu. Here’s what you need to know on Tuesday, April 30, 2024. 14-year-old Girl killed in Talisay: Brother, father, brother’s GF facing charges Talisay City police have already filed a case of reckless imprudence resulting in homicide against the brother of the.....»»

Category: newsSource:  inquirerRelated NewsApr 30th, 2024

PAWS to file charges vs. Killua’s ‘killer’

CEBU CITY, Philippines – Animal welfare and rights group Philippine Animal Welfare Society (Paws) will be filing charges against the man accused of killing Killua, a golden retriever dog, in Camarines Sur. Paws, in a statement, said they will lodge complaints versus Anthony Solares over the death of the canine named Killua, whose story went.....»»

Category: newsSource:  inquirerRelated NewsMar 21st, 2024