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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,.....»»
DOJ to probe 2 Taiwanese with Philippine IDs
The Department of Justice would investigate two Taiwanese found with several identification cards apparently issued by the Philippine government, a DOJ official said yesterday......»»
Delivery drivers urge Mayor Baste for business permit exemption
Title: Delivery Drivers Seek Exemption from Business Permit Requirement A group of delivery drivers in Davao is urging Mayor Sebastian Duterte to exempt them from the mandatory business permits. The drivers, including those from various delivery apps such as Grab and FoodPanda, are concerned about the financial burden imposed by the business permits, which range from P2,000 to P6,000. They argue that this requirement is unique to Davao City among all cities and provinces in the Philippines. Grab rider Rolando Atico emphasized the need for solidarity among all delivery drivers, regardless of the app they work for. He urged fellow drivers to support each other, as the financial impact may extend beyond just Grab and FoodPanda. Atico also requested Mayor Duterte to reconsider the requirement and reinstate the previous occupational permit, which only cost P125. The group is facing a 30-day deadline to obtain the business permits, and they are citing financial constraints as a reason for their request for an extension. Failure to comply could result in their removal from the delivery platforms, jeopardizing their livelihoods. Additionally, they are advocating for changes to Davao City's Revenue Code, proposing a model similar to Cebu City, where only an occupational permit is required. The drivers are also calling for an inquiry into the lack of transparency and unilateral actions of food delivery companies, particularly concerning rider capitalization and financial concerns. They believe that a thorough investigation will help ensure fairness and equity in their financial obligations and working relationship with the delivery companies. Maribel Paguican, the Business Bureau officer-in-charge, stated that non-certified delivery riders categorized as service contractors must obtain a business permit. She mentioned two permits for occupational and business activities, with a discounted structure for delivery riders. However, concerns have been raised about increased taxes, potentially ranging from P3,000 to P6,000, along with an additional tax on top of the declared income of P1,400. The delivery drivers' plea for exemption from the business permit requirement reflects their concerns about the financial impact and the potential threat to their livelihoods. Their call for solidarity and support from fellow drivers highlights the urgency of the situation. This story sheds light on the challenges faced by delivery drivers in Davao and the implications of the business permit requirement on their financial well-being. It also underscores their efforts to seek fairness and equity in their working relationship with the authorities and delivery companies......»»
Another money changer gets license revoked by BSP
The Bangko Sentral ng Pilipinas (BSP) has cancelled the registration of another money changer as the regulator continues to ramp up its campaign against illegally operating money service businesses (MSBs)......»»
DOJ charges 2 alleged NPA financiers with terrorism financing
According to the DOJ, the case stemmed after reports that Dumlao and Tolentino possessed firearms and ammunition without a clear source of income or apparent purpose......»»
BPO workers in economic zones must work on-site, says DOJ
Business process outsourcing firms (BPOs) within special economic zones that adopt work-from-home (WFH) arrangements for their employees are no longer entitled to tax incentives, according to the Department of Justice (DOJ). In a legal opinion dated Jan. 3, Justice Secretary Jesus Crispin Remulla contradicted the position taken by the Department of Trade and Industry (DTI),.....»»
DOJ confirms arrest of Teves in Timor Leste
DOJ confirms arrest of Teves in Timor Leste.....»»
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.....»»
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......»»
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......»»
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......»»
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......»»
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.....»»
Marcos declares Feb. 9 a special non-working day for Chinese New Year
MANILA, Philippines — President Ferdinand Marcos Jr. has declared February 9, a Friday, as a special non-working day in the country for the celebration of Chinese New Year. The Palace issued Proclamation No. 453, making the declaration. “The declaration of 09 February 2024, Friday, as an additional special non-working day throughout the country will give.....»»
Aspiring director Alden Richards on directorial debut, how to use tech in filmmaking
Alden Richards is looking forward to working with the actress after working with her in their movie with the working title "Out of Order," produced under Viva. .....»»
Filinvest, KMC answer rising demand for co-working spaces
Gotianun–led property developer Filinvest Land Inc. (FLI) is teaming up with global co-working space provider KMC Community Inc. to address rising demand for co-working spaces in the Philippines......»»
Cherry Pie Picache saludo sa pagiging hard working si Coco Martin
BINALIKAN at ibinahagi din ni Cherry Pie Picache ang mga panahong nagsisimula pa lang si Coco Martin bilang talent nung nakasama niya ito sa isang pelikula. Noon daw ay nakita na niya kung gaano ka hard working ang aktor. “Nakasama ko noon si Coco sa isang indie film, yung Foster Child. Alam nyo ba kung […] The post Cherry Pie Picache saludo sa pagiging hard working si Coco Martin appeared first on Pinoy Parazzi......»»
BSP onboards 1st nonbank electronic money issuer
The Bangko Sentral ng Pilipinas (BSP) achieved a significant milestone by welcoming OmniPay, Inc. as the first nonbank electronic money issuer (EMI) participant in its Real Time Gross Settlement (RTGS) payment system, PhilPaSSplus. This move aligns with the National Payment Systems Act and signifies a more inclusive national payment system, allowing nonbank financial institutions to conduct efficient and low-risk funds transfers directly through the central bank. Assistant Governor Mary Anne P. Lim emphasized the BSP's commitment to safeguarding the entire Peso RTGS payment system amidst global trends of diversified participation. With 236 institutions, including various banks and nonbank entities, utilizing PhilPaSSplus for large value transactions and retail payment clearing, the BSP's initiative reflects a broader trend of central banks facilitating direct access for nonbank entities to settlement services. This development comes as international standard-setting bodies work on access guidelines to manage risks in evolving payment systems with new players and financial technologies......»»
Gov’t considering different options for Teves return — DOJ
The Department of Justice on Friday said that the government is looking at “different options” for the return of Interpol red-listed Arnolfo Teves Jr. to the Philippines......»»
North Korea’s leader says he has no desire for talks with South Korean gov’t
North Korea’s leader says he has no desire for talks with South Korean gov’t.....»»