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Tax credit scam: 5 ex-DOF execs get 8 years

The Sandiganbayan has affirmed the conviction of five former officials of the Department of Finance for graft over the multibillion-peso tax credit scam in the 1990s......»»

Category: newsSource:  philstarRelated NewsFeb 9th, 2024

EDITORIAL - Another BI scam

You’d think the scandal over the so-called pastillas scam would have taught Bureau of Immigration personnel valuable lessons in honest public service......»»

Category: newsSource:  philstarRelated NewsJan 17th, 2024

Solon sipsip sa China, campaign fund inaasinta

Parang suso kung sumipsip sa China ang isang mambabatas para lamang makakuha ng campaign fund sa pagtakbo niya sa 2025 elections. The post Solon sipsip sa China, campaign fund inaasinta first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 21st, 2024

SSS taps Metrobank to manage P1.5 billion fund

Social Security System (SSS), the state-pension fund, has selected Metrobank Trust, the trust banking arm of the Ty-led Metropolitan Bank & Trust Co. (Metrobank) to manage a P1.5 billion balanced fund......»»

Category: financeSource:  philstarRelated NewsApr 13th, 2024

MUP pensions, Maharlika Fund pose risks to PH economy, says new study

Dr. Margarita Debuque-Gonzales, a former senior research fellow of government think-tank PIDS, says the Filipino people ‘should be the ones to monitor the Maharlika Fund because this is your fund’.....»»

Category: newsSource:  rapplerRelated NewsFeb 16th, 2024

FACT CHECK | VP Sara Duterte did not return her 2022 confidential fund

Vice President Sara Duterte has not returned any confidential funds to the government treasury, contrary to a video posted on YouTube. Reports that Duterte spent in just 11 days in December 2022 a confidential fund amounting to P125 million from the contingency fund of the Office of the President drew widespread criticisms and demands for […].....»»

Category: newsSource:  mindanewsRelated NewsJan 16th, 2024

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.....»»

Category: newsSource:  inquirerRelated NewsApr 14th, 2024

BIR-Davao urges taxpayers to file ITR before deadline

BUREAU of Internal Revenue-Davao Region (BIR-Davao) calls on taxpayers to file their income tax returns (ITR) and not wait for the deadline which would be this coming April 15, 2024......»»

Category: newsSource:  sunstarRelated NewsApr 4th, 2024

Expelled La Castellana SB member can still file MR

Expelled La Castellana SB member can still file MR.....»»

Category: newsSource:  sunstarRelated NewsMar 21st, 2024

De Lima to seek demurrer on final drug case

The camp of former senator Leila de Lima is set to file a motion for leave of court to file a demurrer to evidence in connection with the third and final drug case filed against her......»»

Category: newsSource:  philstarRelated NewsMar 11th, 2024

Rama threatens legal action against Gwen, CBRT opponents

CEBU CITY, Philippines – Anyone who attempts to obstruct the Cebu Bus Rapid Transit (CBRT) project in any manner will force City Mayor Michael Rama to file legal cases. Cebu City Mayor Michael Rama announced on Thursday, March 7, that he was not even hesitant to file a case against Cebu Provincial Governor Gwen Garcia.....»»

Category: newsSource:  inquirerRelated NewsMar 7th, 2024

Sara denies hand in ‘Tokhang,’ dares accuser to file murder case

Vice President Sara Duterte has denied any involvement in the drug war killings that took place under her term as Davao City mayor, challenging the self-confessed hitman who recently revived the claim to file a murder case against her......»»

Category: newsSource:  philstarRelated NewsFeb 1st, 2024

9 NBI agents cleared of torture raps

Nine agents of the National Bureau of Investigation have been cleared by the Office of the Ombudsman of allegations they tortured two brothers reportedly involved in the disappearance of two online cockfight workers, the NBI said on Monday......»»

Category: newsSource:  philstarRelated NewsApr 2nd, 2024

Ombudsman junks raps vs Tabuk mayor

Suspended Mayor Darwin Estrañero of Tabuk City in Kalinga can report to work on Monday......»»

Category: newsSource:  philstarRelated NewsMar 30th, 2024

SC upholds homicide raps vs 4 cops

The Supreme Court has upheld a resolution of the Office of the Ombudsman to charge only four of 21 police officers with homicide for the killing of Luis Bonifacio and his son Gabriel in a drug bust in 2016......»»

Category: newsSource:  philstarRelated NewsJan 24th, 2024

Globe hits SIMs engaged in spam and scam SMS

Globe hits SIMs engaged in spam and scam SMS.....»»

Category: newsSource:  sunstarRelated NewsApr 24th, 2024

DSWD claims no staff involved in ‘ayuda scam’

The Department of Social Welfare and Development (DSWD) Region XI reported that their investigation showed none of their personnel had been involved in the alleged “ayuda scam” happening in Davao Region......»»

Category: newsSource:  davaotodayRelated NewsApr 18th, 2024

Mga tauhan ng Valenzuela hospital sasampolan sa palit-ulo scam

SASAMPOLAN ng pamahalaang lokal ng Valenzuela City ang ilang tauhan ng isang pribadong ospital sa lungsod matapos nilang pigilang makalabas ang mga kaanak ng mga nasawi ritong pasyente dahil sa kawalan ng ibabayad sa kanilang serbisyo. The post Mga tauhan ng Valenzuela hospital sasampolan sa palit-ulo scam first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 4th, 2024

Negros Occidental town exec in PNP ‘hiring scam’ expelled

A councilor in La Castellana, Negros Occidental, who was tagged in a police recruitment scam has been expelled from the municipal council......»»

Category: newsSource:  philstarRelated NewsMar 20th, 2024

Yexel Sebastian ‘biktima’ rin sa investment scam: Naipit lang po tayo

PINALAGAN ng social media personality at toy collector na si Yexel Sebastian ang inilabas na ulat ng GMA News kung saan inireklamo siya sa Department of Justice (DOJ) kaugnay ng umano’y “junket investment scam” na umabot ng P50B. Matatandaang base sa report ng “24 Oras”, umabot daw sa 30 katao ang nagreklamo sa National Bureau.....»»

Category: newsSource:  inquirerRelated NewsMar 17th, 2024