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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,.....»»
EDITORIAL Stuck in the gray list
While moving heaven and Earth to amend the Constitution ostensibly to attract more foreign investments, the government is taking its sweet time getting out of the so-called gray list of jurisdictions under increased monitoring for money laundering and counterterrorist financing......»»
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)......»»
2 Korean nationals charged for robbing businessman in Cebu City
CEBU CITY, Philippines – Police here have filed charges against the two Korean nationals who allegedly robbed a businessman in Barangay Banilad, Cebu City last Tuesday, April 2, 2024. According to police, the suspects were charged for robbery with homicide, frustrated homicide, and direct assault. The arrested persons were identified as Yong Hee Kim, 45;.....»»
Clergy woman tells UN how Anti-Terror Act is used vs rights defenders
Human rights group Karapatan, said there are at least 91 individuals who have been charged with violations of the ATA and Republic Act No. 10168 or the law on the prevention and suppression of terrorist financing. There are also at least 27 political prisoners charged under both laws. The post Clergy woman tells UN how Anti-Terror Act is used vs rights defenders appeared first on Bulatlat......»»
177 cops charged for drug offenses
More than 170 police officers have been charged with drug-related offenses in Metro Manila and about 120,000 people have been placed behind bars under the administration’s war on drugs, President Marcos reported yesterday......»»
Activists, church, dev’t workers charged with violation of anti-terrorism law
"At the outset, I must put on record that I am a development worker. I am not hiding in the mountains of the Sierra Madre and I was not, in any way, involved in the alleged encounter between the alleged members of the NPA and the complainants," her counter affidavit read. The post Activists, church, dev’t workers charged with violation of anti-terrorism law appeared first on Bulatlat......»»
Meet the 4 activists charged with anti-terror law
At least 98 activists, humanitarian and church workers are facing Anti-Terrorism Act of 2020 and Terrorism Financing Prevention and Suppression Act of 2012 charges according to Karapatan. They described these laws as “twin terror laws” that are being used against activists, humanitarian workers and those who serve the welfare of the marginalized. The post Meet the 4 activists charged with anti-terror law appeared first on Bulatlat......»»
Quezon rights defenders charged with terrorism financing
This news comes as a shock, as both individuals were unaware that complaints had been filed against them until a preliminary investigation resolution was released on April 8, recommending criminal charges." The post Quezon rights defenders charged with terrorism financing appeared first on Bulatlat......»»
Pinoys charged for abandoning corpses arrested anew for murder
Two Filipinos earlier charged for allegedly abandoning the dead bodies of a Japanese couple in Tokyo in January have again been arrested, this time on murder charges. .....»»
2 filmmakers charged
2 filmmakers charged.....»»
2 Pasig hotel execs charged over senior’s discount
Two executives of a hotel in Pasig were charged by the city prosecutor’s office for not giving a senior citizen her 20-percent discount......»»
5 NAIA officers charged with extortion
Criminal charges were filed yesterday against five security officers who allegedly extorted money from a Chinese at the Ninoy Aquino International Airport Terminal 3......»»
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......»»
2 Best Ways to Save Up for Something
Sometimes, you find yourself unable to afford something you desire. While resorting to debt might seem convenient, it’s far from ideal. Saving money is a superior alternative, albeit challenging. Often, the struggle lies in maintaining savings, as funds intended for one purpose end up diverted elsewhere. We’re all familiar with the difficulty of saving money. […].....»»
Money tops Valentine s Day wish list of Filipinos — SWS
Filipinos want both practical and romantic gifts for Valentine's Day, with money topping the list, according to a survey by the Social Weather Stations. .....»»
Philippines private sector sets trade visit to Malaysia
A private sector-led initiative to collaborate with Malaysian agriculture companies is set for this coming April 23 to 24, 2024......»»
Malaysian Chamber eyes Davao’s logistics hub potential
THE Malaysia Chamber of Commerce and Industries Philippines, Inc. (MCCI) foresees strong business confidence for investing in Davao City, positioning it as a potential world-class logistics hub competing with leading regions in Southeast Asia such as Singapore, Macau, and Kuala Lumpur in Malaysia......»»
Tabuena ties for 13th; Que ends up joint 31st
Miguel Tabuena closed out with a 68 boosted by a late eagle as he tied for 13th, but Angelo Que ended up 31st after a 71 in the Malaysian Open ruled by Spain’s David Puig in come-from-behind fashion......»»
Trump historic trial: Takeaways from 1st day of hush-money court case
Donald Trump entered the history books on Monday, becoming the first former US president to stand trial on criminal charges. Here are key takeaways from the opening day of “The People of the State of New York vs Donald J. Trump,” in which he faces charges of falsifying business records to conceal “hush money” payments.....»»