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SEC files criminal raps vs Abra Mining over alleged fraud

The Securities and Exchange Commission has filed criminal charges against Abra Mining and Industrial Corp. over alleged unauthorized and fraudulent trading of shares from 2015 to 2019......»»

Category: newsSource:  philstarRelated NewsMay 7th, 2024

Castro dismayed over dismissal of grave threat raps vs ex-president Duterte

A progressive lawmaker is disappointed over the dismissal of a criminal complaint against former President Rodrigo Duterte due to a televised death threat......»»

Category: newsSource:  philstarRelated NewsJan 13th, 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

Millie Bobby Brown s Stranger Things co-star Matthew Modine to officiate her wedding

Actor Matthew Modine will preside over the wedding of his "Stranger Things" co-star Millie Bobby Brown and her fiance Jake Bongiovi, son of rock star Jon Bon Jovi......»»

Category: entertainmentSource:  philstarRelated NewsMar 23rd, 2024

Ex-Goin’ Bulilit star pinag-aral ni Kathryn mula nang mamatay ang tatay

KNOWS n’yo ba na tinulungan pala ni Kathryn Bernardo ang isang dating kasamahan sa “Goin’ Bulilit” na makapagtapos ng pag-aaral? Yes, yes, yes mga ka-Marites all over the universe! Si Kathryn ang nagsilbing “sponsor” ng isa sa mga dati niyang co-star sa naturang kiddie gag show ng ABS-CBN. Naka-graduate ng kolehiyo ang dating child star.....»»

Category: newsSource:  inquirerRelated NewsFeb 6th, 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

Dismissal of graft charges vs Blaan chieftain lauded

Blaan and T’boli tribe members in South Cotabato province were elated after the Ombudsman dismissed the corruption charges against a renowned tribal leader. He was earlier accused of mishandling of government funds, for them a landmark dispensation of justice benefiting their communities......»»

Category: newsSource:  philstarRelated NewsApr 8th, 2024

Palace links improved corruption index ranking to digitalization processes

The government welcomed the country's slight improvement in the 2023 Corruption Perception Index, owing it to President Ferdinand Marcos Jr.'s "efforts to streamline institutional processes and curtail opportunities for graft and corruption.".....»»

Category: newsSource:  philstarRelated NewsFeb 3rd, 2024

Sandigan upholds Dengvaxia raps vs Garin, 4 others

The Sandiganbayan has denied motions to dismiss filed by former health secretary Janette Garin and four former and incumbent officials over the allegedly anomalous P3.556-billion dengue mass vaccination program of the Aquino administration from 2010 to 2016......»»

Category: newsSource:  philstarRelated NewsJan 11th, 2024

Punta Engaño residents want barangay officials suspended for graft

LAPU-LAPU CITY, Cebu — Several residents from four Sitios in Barangay Punta Engaño in Lapu-Lapu City have filed a complaint before the Ombudsman Visayas for violation of R.A. 3019 otherwise known as The Anti Graft and Corrupt Practices Act against their barangay officials due to the continued ship wrecking operation of M/V Diamond Highway in.....»»

Category: newsSource:  inquirerRelated NewsMay 14th, 2024

‘Pharma war’

Ombudsman Samuel Martires forwarded one after the other to Sandiganbayan last week the twin cases of graft and corruption charges involving former top government officials of the previous administration......»»

Category: newsSource:  philstarRelated NewsMay 12th, 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

Ombudsman: Ex-DBM exec swak sa Pharmally scam

Hindi umubra ang paliwanag ni dating Budget Undersecretary Lloyd Christopher Lao sa Ombudsman kaya tuloy ang graft case nito kaugnay ng P4 bilyong Pharmally scam. The post Ombudsman: Ex-DBM exec swak sa Pharmally scam first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsMay 9th, 2024

Cebu City Mayor Mike Rama suspended for 6 months

CEBU CITY, Philippines — Cebu City Mayor Michael Rama has been placed under suspension by the Office of the Ombudsman. The state’s anti-graft investigating body on Wednesday, May 8 announced that they ordered to put Rama under preventive suspension for six months. READ MORE: 4 ex-tax mappers pay of Cebu City ‘signed’ but… 4 Cebu.....»»

Category: newsSource:  inquirerRelated NewsMay 8th, 2024

Ombudsman sacks BFAR chief for graft

Ombudsman Samuel Martires has dismissed Bureau of Fisheries and Aquatic Resources director Demosthenes Escoto, Agriculture Secretary Francisco Tiu-Laurel Jr. confirmed yesterday......»»

Category: newsSource:  philstarRelated NewsApr 17th, 2024

Romblon lawmaker, ex-Eastern Samar government cleared in fertilizer scam

Romblon Rep. Eleandro Jesus Madrona and former Eastern Samar governor Clotilde Salazar have been cleared of graft in connection with the 2004 fertilizer fund scam......»»

Category: newsSource:  philstarRelated NewsMar 2nd, 2024

Ex-Iloilo lawmaker acquitted of ‘pork’ rap

The Sandiganbayan has acquitted former Iloilo 5th District representative Rolex Suplico of a graft case in connection with the alleged misuse of his Priority Development Assistance Fund (PDAF) or pork barrel amounting P14.7 million in 2007......»»

Category: newsSource:  philstarRelated NewsJan 14th, 2024

Criminal raps recommended for MT Princess Empress owners in Mindoro oil spill

The Department of Justice recommended the filing of criminal charges against owners and corporate officers of Motor Tanker Princess Empress over the oil spill in Oriental Mindoro in February 2023......»»

Category: newsSource:  philstarRelated NewsFeb 14th, 2024

Raps vs Bayan over burning of Marcos Jr. effigy junked

Citing lack of probable cause, the Quezon City prosecutor’s office has dismissed the criminal complaints filed against Bagong Alyansang Makabayan president Renato Reyes and artist Maximo Santiago for the “Doble Kara” effigy, which was burned during the second State of the Nation Address of President Marcos in July last year......»»

Category: newsSource:  philstarRelated NewsJan 26th, 2024

11 NPA rebels face raps over ambush of troops

The Department of Justice has recommended the filing of charges for violation of the Anti-Terrorism Act against 11 New People’s Army rebels in connection with the ambush of Army soldiers in Occidental Mindoro last year......»»

Category: newsSource:  philstarRelated NewsJan 10th, 2024