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DOJ orders probe into alleged issuance of work visas to fake companies

Justice Secretary Jesus Crispin Remulla on Tuesday said that he asked the Bureau of Immigration to investigate its legal department following its issuance of work visas to alleged "fake" corporations and sole proprietorships......»»

Category: newsSource: philstar philstarJan 16th, 2024

ED attaches assets under PMLA in Kamla Landmarc case

Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»

Category: lifestyleSource:  abscbnRelated NewsMar 1st, 2024

ED attaches assets under PMLA in Kamla Landmarc case

Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»

Category: sportsSource:  abscbnRelated NewsMar 1st, 2024

San Miguel board approves P20-B bond issuance

San Miguel disclosed that its board of directors has approved a P20 billion issuance of fixed-rate Peso-denominated bonds......»»

Category: financeSource:  philstarRelated NewsApr 15th, 2024

DOJ confirms arrest of Teves in Timor Leste

DOJ confirms arrest of Teves in Timor Leste.....»»

Category: newsSource:  sunstarRelated NewsMar 21st, 2024

Mga magulang ni Sarah Lahbati bumisita sa DOJ, bakit kaya?

MATAPOS ang kumpirmasyong hiwalay na sina Sarah Lahbati at Richard Gutierrez, usap-usapan naman ngayon sa social media ang mga magulang ng aktres. Marami kasi ang na-curious sa Instagram post ni Mommy Esther na may picture kasama si Daddy Abdel habang nasa harap ng establisyemento ng Department of Justice (DOJ). Spotted din sa litrato ang dala.....»»

Category: newsSource:  inquirerRelated NewsMar 2nd, 2024

Foreigners not allowed to sit on Maharlika board — DOJ

Referring to the 1987 Constitution in its seven-page legal opinion, the DOJ said that public officers and officials are required to be Filipino nationals and must maintain allegiance to the state at all times......»»

Category: financeSource:  philstarRelated NewsFeb 29th, 2024

Media groups urge DOJ to release journalist Frenchie Mae Cumpio, 2 others

“The recent visit and observations made by UNSR Khan have brought to light the unjust state of their prolonged detention, begging an immediate review and dismissal of the charges against them, should evidence be lacking,” the groups said. The post Media groups urge DOJ to release journalist Frenchie Mae Cumpio, 2 others appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsFeb 7th, 2024

Castro asks DOJ to review grave threat raps vs ex-president Duterte

Rep. France Castro (ACT-Teachers Party-list) asked the Department of Justice (DOJ) to dismiss the fiscal's resolution after the Quezon City prosecutor junked the grave threat charges against former President Rodrigo Duterte......»»

Category: newsSource:  philstarRelated NewsFeb 5th, 2024

DOJ: We still have a strong case

Department of Justice officials believe they still have a strong case against six former Manila Arena guards allegedly involved in the disappearance of six sabungeros or cockfighting aficionados, Assistant DOJ Secretary Mico Clavano said yesterday......»»

Category: newsSource:  philstarRelated NewsJan 27th, 2024

DOJ sa isyu ng ex-glam team ni Heart: Walang hold departure order

  DINENAY ng Department of Justice (DOJ) ang mga kumakalat na balitang may hold departure order ang dating ex-glam team ni Heart Evangelista. Naging laman ng balita ang dating glam team ni Heart matapos hindi matuloy ang kanilang paglipad sa Dubai para kitain sina Pia Wurtzbach at Mark Bumgarner dahil sa umano’y hold departure order.....»»

Category: newsSource:  inquirerRelated NewsJan 27th, 2024

Catriona Gray reacts to Miss Universe s fake inclusivity issue

Miss Universe 2018 Catriona Gray hoped that the Miss Universe Organization (MUO) would prove that the pageant's inclusivity shouldn't be seen as "token thing" after owner Anne Jakrajutatip had a leaked viral video about the pageant's alleged "fake inclusivity." .....»»

Category: entertainmentSource:  philstarRelated NewsMar 21st, 2024

ICC can t probe Philippines drug war, Marcos tells Germany s Scholz

MANILA, The Philippines: This week, Philippine President Ferdinand Marcos Jr. told German Chancellor Olaf Scholz the International Criminal Court (ICC) has no authority to probe the bloody war against drugs conducted by his predecessor. Marcos discussed the Hague-based ICC's probe during a bilateral meeting with Scholz while visiting Germany. Former President Rodrigo Duterte officially withdrew from the i.....»»

Category: newsSource:  manilanewsRelated NewsMar 21st, 2024

Ex-Philippines President Duterte summoned for probe into grave threats

Ex-Philippines President Duterte summoned for probe into 'grave threats' Anadolu Agency - English.....»»

Category: newsSource:  manilanewsRelated NewsApr 28th, 2024

Probe launched into ‘door-knocking’ incidents in Cebu

Probe launched into ‘door-knocking’ incidents in Cebu.....»»

Category: newsSource:  sunstarRelated NewsMar 21st, 2024

Cebu group demands probe into deaths of Bilar 5 in Bohol

Cebu group demands probe into deaths of Bilar 5 in Bohol.....»»

Category: newsSource:  sunstarRelated NewsMar 3rd, 2024

Cops conduct deep probe into prof’s claims of kidnapping

Cops conduct deep probe into prof’s claims of kidnapping.....»»

Category: newsSource:  inquirerRelated NewsJan 22nd, 2024

Mati City, 10 municipalities in Davao Oriental suspend classes, work

Following the impact of a Low-Pressure Area (LPA) affecting Northern and Southern Mindanao, local government units (LGUs) in Davao Oriental have collectively suspended classes and government and private offices. The City of Mati and 10 municipalities, including Baganga, Governor Generoso, Cateel, and others, have issued Executive Orders in line with Presidential Executive Order No. 66, series of 2012. The Philippine Atmospheric, Geophysical and Astronomical Services Administration (Pagasa) has forecasted moderate to heavy rains in Davao Oriental due to the Northeast Monsoon (Amihan) and LPA, posing a risk of landslides and flash floods. The Provincial Local Government Unit of Davao Oriental and Municipal Disaster Risk Reduction Management Councils have reported landslides in Lupon and Cateel, with ongoing clearing operations. The Bureau of Fire Protection and other government agencies have rescued families affected by flash floods in Cateel and Caraga. Franz Irag from the Office of Civil Defense-Davao Region confirmed that around 200 individuals or close to 500 families in Davao Region have been displaced and are now in evacuation centers. Additionally, five LGUs in the province of Davao de Oro have also declared the suspension of classes and work in both public and private offices......»»

Category: newsSource:  sunstarRelated NewsJan 30th, 2024

Four posers planning to work in fake call centers nabbed

The Bureau of Immigration reported that it had intercepted four individuals who disguised as tourists to work in “pseudo-call centers” abroad......»»

Category: newsSource:  philstarRelated NewsFeb 19th, 2024

‘Probe past NFA admins’ billion-peso palay sales’

Farmers’ group Federation of Free Farmers national manager Raul Montemayor asked Agriculture Secretary Francisco Tiu Laurel Jr. to include in the ongoing probe on the National Food Authority (NFA)’s questionable rice sale to some traders the alleged billions of pesos worth of fresh palay sold during previous administrations......»»

Category: newsSource:  philstarRelated NewsMar 3rd, 2024

Senate panel summons Quiboloy after probe snub

Sen. Risa Hontiveros, the chairperson of the Senate Committee on Women, Children, Family Relations and Gender Equality, said that the panel sent two invitations to Apollo Quiboloy for a probe in the alleged abuses committed by him and KOJC, but was snubbed. .....»»

Category: newsSource:  philstarRelated NewsJan 23rd, 2024