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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,.....»»
Resilient facilities, adequate rescue assets, among priorities in DRRM, says OCD chief
Resilient facilities, adequate rescue assets, among priorities in DRRM, says OCD chief.....»»
Cebu Daily Newscast: 14-year-old Girl killed in Talisay: Brother, father, brother’s GF facing charges
Listen to Cebu Daily Newscast and get the latest stories in and around Cebu. Here’s what you need to know on Tuesday, April 30, 2024. 14-year-old Girl killed in Talisay: Brother, father, brother’s GF facing charges Talisay City police have already filed a case of reckless imprudence resulting in homicide against the brother of the.....»»
Manila court orders DFA to cancel passport of ex-NegOr Rep. Teves
A Manila court has ordered the Department of Foreign Affairs to cancel the passport of expelled Negros Oriental Rep. Arnolfo Teves Jr. who is facing multiple charges and has been declared a fugitive from justice, the Department of Justice (DOJ) confirmed on Friday. “Although the freedom to travel is guaranteed, it does not give one an unlimited.....»»
US DOJ pays courtesy call on SC justices
Representatives of the US Department of Justice paid a courtesy call on Chief Justice Alexander Gesmundo and Supreme Court Associate Justice Jose Midas Marquez to discuss partnership opportunities......»»
The Mayor of Virac expresses gratitude to the former Chief of Police and extends full support to the new leadership of PNP Virac
Mayor Sammy Laynes conveys his appreciation for the service rendered by outgoing Chief of Police Robert Kevin Caparosso during his tenure at the Virac Municipal Police Station for several years. Meanwhile, the mayor pledges his full support to the new leadership under OIC Chief of Police Emsol Icawat. “We also thank our outgoing chief, PMAJ […] The post The Mayor of Virac expresses gratitude to the former Chief of Police and extends full support to the new leadership of PNP Virac appeared first on Bicol Peryodiko......»»
Marcos names retired CA justice as PCGG chief
President Marcos has named a retired associate justice of the appellate court as chief of the Presidential Commission on Good Government , the agency tasked to recover the ill-gotten wealth of the Marcoses and their close associates......»»
US has not yet requested Quiboloy extradition – DOJ
The Philippine government has yet to receive a request from the United States to extradite pastor Apollo Quiboloy, who is facing multiple charges of sex and labor trafficking in the US, Justice Secretary Jesus Crispin Remulla said yesterday......»»
Marbil vows legal aid for cops facing court cases
The Philippine National Police eyes outsourcing a law firm to help PNP personnel facing court cases related to their duties, PNP chief Gen. Rommel Marbil said yesterday......»»
AMLC freezes assets of 8 terrorist groups
The Anti-Money Laundering Council has issued orders to freeze the assets of eight groups and a person designated as terrorists by the Anti-Terrorism Council......»»
Recto revives plan to sell NAIA assets
Finance Secretary Ralph Recto has revived plans to sell the assets of the Ninoy Aquino International Airport and turn it into a new business district to generate additional revenues for state coffers......»»
Bank assets grow 10 percent to P24.8 trillion
Philippine banks’ assets grew by 10.3 percent to P24.81 trillion in January from the P22.49 trillion recorded a year ago, according to data from the Bangko Sentral ng Pilipinas,.....»»
West divided over seizing Russian assets - Bloomberg
France and Germany have warned that outright confiscation would reflect badly on the West's financial system A rift is growing between Western allies over confiscating frozen Russian assets to help Ukraine as they continue to argue over legal ways to use the immobilized funds, Bloomberg reported on Wednesday. &n.....»»
Converge ICT Solutions, Dito Telecommunity sign Master Facilities Provisioning DEAL to share assets
Converge ICT Solutions, Dito Telecommunity sign Master Facilities Provisioning DEAL to share assets.....»»
Converge, Dito agree to share cable assets
Connectivity firms Converge ICT Solutions Inc. and Dito Telecommunity Corp. have decided to work together and have signed an agreement to share their cable assets to expand their coverage and improve services......»»
Binoldyak ng 2 ex-SC justice: Duterte sumuko sa China
Ayon kay dating Associate Justice Antonio Carpio, isinuko ni Duterte ang mga karapatan ng bansa sa Ayungin Shoal dahil sa kasunduan nito sa China. The post Binoldyak ng 2 ex-SC justice: Duterte sumuko sa China first appeared on Abante......»»
Where we stand in achieving women in/for justice in Mozambique, according to one High Court judge
To achieve justice, we need more women in the justice system. The recognition of this need is reflected in General Assembly resolution 75/274, which designates 10 March as the International Day of Women Judges.Today, we hear from Elisa Samuel Boerekamp, a High Court judge and the Director of the Centre for Legal and Judicial Training of Mozambique and a champion of equal rights a.....»»
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......»»
Viral Tarsier Video: DENR to file criminal charges vs 2 vloggers
MANILA, Philippines — The Department of Environment and Natural Resources (DENR) said preparations are underway for the filing of charges against two vloggers for the “improper treatment” of Philippine Tarsiers in Polomolok, South Cotabato. “Ongoing po ang preparation ng documents for the filing of criminal charges. Kung kakayanin ay mafa-file siya within today,” DENR Region.....»»
6 cops charged before ombudsman
Six police officers in Cabiao, Nueva Ecija, including the chief of the municipal police, are facing charges before the Office of the Ombudsman for allegedly planting evidence against a social media content creator......»»