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ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-K bank fraud case

New Delhi [India], March 11 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case. The attached properties are in the form of 18 Kanal of land and building which pertains to Isfaq Ahmad Zargar of Nikha Ornaments (12.5 marla), Khali.....»»

Category: newsSource:  manilanewsRelated NewsMar 12th, 2024

Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt

Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt.....»»

Category: newsSource:  sunstarRelated NewsFeb 22nd, 2024

GCash, CICC eye speedy response to fraud-related crimes

DICT Secretary Ivan Uy said that the partnership with the fintech company aimed to establish a “rapid incident response” on fraud-related crimes committed through GCash......»»

Category: financeSource:  philstarRelated NewsFeb 20th, 2024

Fake docs continue to proliferate, as BI announces purchase of modern equipments against fraud

FAKE documents continue to circulate and proliferate. This unfortunate news was announced by Bureau of Immigration (BI) Commissioner Norman Tansingco, who said that a report from the BI’s Anti-Fraud Section said it examied a total of 241 fraudulent and counterfeit documents for 2023 which were found to be questionable. These documents examined by the BI’s […].....»»

Category: newsSource:  journalRelated NewsJan 14th, 2024

DENR, Masungi 2017 MOA voiding ‘untenable’ — Masungi Foundation

In the statement of the Masungi Georeserve Foundation, it said that the contract between the foundation and the DENR was entered under the e-NIPAS act “to enter into agreements with non-state actors in pursuit of conservation.”.....»»

Category: newsSource:  philstarRelated NewsApr 3rd, 2024

Noor Dubai Foundation Initiative transforms lives in Philippines through free cataract surgical caravan

DUBAI, 6th March, 2024 (WAM) -- The Noor Dubai Foundation, in cooperation with the EYE hEAR Foundation and the Department of Health, launched an initiative to provide a free Cataract Surgical Caravan in Borongan, Eastern Samar, Philippines following the successful implantation of a similar initiative in Catarman, Northern Samar in November last year.The collaborative programme reflected the UAE's commitment to m.....»»

Category: sportsSource:  abscbnRelated NewsMar 6th, 2024

Aboitiz Foundation appoints new leaders

The Aboitiz Foundation announced the appointment of Ana Margarita Hontiveros-Malvar as its new president, concurrent with her existing role as the chief reputation and sustainability officer of Aboitiz Equity Ventures while Maria Remedios Dominique Suplido assumes the role of Aboitiz Foundation’s chief operating officer......»»

Category: financeSource:  philstarRelated NewsJan 10th, 2024

Quiboloy: No US meddling—or catch me if you can

MANILA, Philippines — Fugitive televangelist Apollo Quiboloy said on Saturday that he would not surrender unless the government made a written guarantee that American authorities would not meddle in the cases of child sexual abuse and trafficking filed against him. Quiboloy said in a 30-minute recorded statement on the YouTube channel of his Sonshine Media Network.....»»

Category: newsSource:  thedailyguardianRelated NewsApr 7th, 2024

Quiboloy: No US meddling—or catch me if you can

MANILA, Philippines — Fugitive televangelist Apollo Quiboloy said on Saturday that he would not surrender unless the government made a written guarantee that American authorities would not meddle in the cases of child sexual abuse and trafficking filed against him. Quiboloy said in a 30-minute recorded statement on the YouTube channel of his Sonshine Media Network.....»»

Category: newsSource:  thedailyguardianRelated NewsApr 7th, 2024

Pastor hindi kakanlungin – Bato: Quiboloy tablado kay Digong

Hindi kakanlungin ni dating Pangulong Rodrigo Duterte ang puganteng si Pastor Apollo Quiboloy, ayon kay Senador Ronald “Bato” dela Rosa. The post Pastor hindi kakanlungin – Bato: Quiboloy tablado kay Digong first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 7th, 2024

PNP binalaan nagkakanlong: Quiboloy itinago sa bunker

Itinago umano sa underground bunker sa loob ng Kingdom of Jesus Christ sa Davao City ang founder nilang si Pastor Apollo Quiboloy upang makaiwas sa mga pulis na aaresto sa kanya. The post PNP binalaan nagkakanlong: Quiboloy itinago sa bunker first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 4th, 2024

Davao RTC issues arrest warrant for Quiboloy for sexual abuse

MANILA, Philippines – A warrant of arrest has been issued by the Davao Regional Trial Court against Kingdom of Jesus Christ (KJC) leader Pastor Apollo Quiboloy for sexual abuse. Also ordered arrested are Jackiely W. Roy, Cresente Canada, Paulene Canada, Ingrid C. Canada, and Sylvia Camanes. Quiboloy and the others were charged for violating Republic.....»»

Category: newsSource:  inquirerRelated NewsApr 3rd, 2024

Davao police clueless on Quiboloy’s whereabouts

DAVAO CITY (MindaNews / 24 March) — Police authorities in the Davao region claim they are still clueless on the whereabouts of Pastor Apollo C. Quiboloy. The Senate had earlier ordered the arrest of Quiboloy for his continued refusal to attend its investigation of alleged human trafficking and child abuse. Police major Catheine Dela Rey, Police […].....»»

Category: sportsSource:  abscbnRelated NewsMar 26th, 2024

Cebu Daily Newscast: Pastor Apollo Quiboloy: Senate Committee issues order to arrest, detain him

Listen to Cebu Daily Newscast and get the latest stories in and around Cebu. Here’s what you need to know on Wednesday, March 20, 2024. Pastor Apollo Quiboloy: Senate Committee issues order to arrest, detain him An order has been issued to arrest and detain Pastor Apollo Quiboloy at the Senate following his continued refusal.....»»

Category: newsSource:  inquirerRelated NewsMar 20th, 2024

House panel cites Quiboloy for contempt for snubbing SMNI franchise hearings

MANILA, Philippines — Kingdom of Jesus Christ (KJC) founder Apollo Quiboloy has been cited for contempt for still refusing to attend the House of Representatives committee on legislative franchises hearing on the Sonshine Media Network International (SMNI) issue. Surigao del Sur 2nd District Representative Johnny Pimentel moved to hold Quiboloy in contempt after the latter still failed.....»»

Category: newsSource:  inquirerRelated NewsMar 12th, 2024

Davao police ready to arrest Quiboloy once order comes out

DAVAO CITY (MindaNews / 7 March) – The Police Regional Office – Region 11 (PRO-11) is ready to implement the arrest order for Kingdom of Jesus Christ (KOJC) founder Pastor Apollo Quiboloy, an official said. Catherine Dela Rey, PRO-11 spokesperson, said they will apprehend Quiboloy once they have the copy of the arrest order. Last […].....»»

Category: newsSource:  mindanewsRelated NewsMar 10th, 2024

Senator seeks arrest warrant vs Quiboloy

Sen. Risa Hontiveros yesterday sought the arrest of Apollo Quiboloy for defying the Senate’s summons to attend the hearing on alleged sexual abuses in Quiboloy’s ministry......»»

Category: newsSource:  philstarRelated NewsMar 6th, 2024

La Viña on Duterte’s advice to Quiboloy: “a good lawyer will advise to cooperate”

DAVAO CITY (MindaNews / 29 February) – “A good lawyer will advise Quiboloy to cooperate. No ifs and buts, no way around this,” Law professor and former Law dean Antonio La Viña said in reaction to former President Rodrigo Duterte’s advice to his friend and spiritual adviser Pastor Apollo Quiboloy to “get yourself arrested” instead […].....»»

Category: newsSource:  inquirerRelated NewsMar 2nd, 2024

Airbnb, SPARK! partner to empower women entrepreneurs in tourism

Airbnb and SPARK!, a women’s entrepreneurship-focused NGO, has announced a partnership to promote women’s entrepreneurship in tourism and further enhance the dynamic hospitality landscape of the country......»»

Category: financeSource:  philstarRelated NewsMar 30th, 2024

Asian Study Reveals Endocrine-disrupting Chemicals Found in Personal Care Products from the Philippines

In a press briefing in time for the observance of World Consumer Rights Month, BAN Toxics, a chemical and waste management NGO, discloses the findings of recent laboratory testing indicating the presence of parabens, triclosan, and triclocarban, classified as endocrine-disrupting chemicals (EDCs), in personal care products sold in the country. The result underscores potential health risks for.....»»

Category: newsSource:  manilanewsRelated NewsMar 21st, 2024