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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

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

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.....»»

Category: newsSource:  inquirerRelated NewsApr 16th, 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

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

Expelled La Castellana SB member can still file MR

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

Category: newsSource:  sunstarRelated NewsMar 21st, 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

Marcos eager to file raps vs Chinese over cyanide fishing in Bajo de Masinloc

Marcos eager to file raps vs Chinese over cyanide fishing in Bajo de Masinloc.....»»

Category: newsSource:  sunstarRelated NewsFeb 21st, 2024

Imee hinamon na gisahin si Digong sa China deal

Hinamon ni dating Senador Antonio Trillanes IV si Senadora Imee Marcos na magpatawag ng imbestigasyon sa Senado hinggil sa pinasok na kasunduan ni dating Pangulong Rodrigo Duterte sa China. The post Imee hinamon na gisahin si Digong sa China deal first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 1st, 2024

Lascañas, ex-cop, claims Sara Duterte ‘invented’ Tokhang

MANILA, Philippines — A confessed Davao Death Squad (DDS) gunman claimed that “Oplan Tokhang,” the brutal “knock and plead” anti-drug operation carried out by former President Rodrigo Duterte’s administration was a brainchild of then Davao City Mayor Sara Duterte. The confessed DDS gunman also claimed that the brother of then Mayor Sara Duterte, then Vice.....»»

Category: newsSource:  inquirerRelated NewsFeb 1st, 2024

SALN filing deadline set on April 30

Government officials and employees must file their 2023 Statement of Assets, Liabilities and Net Worth on or before April 30, according to the Civil Service Commission......»»

Category: newsSource:  philstarRelated NewsMar 20th, 2024

OCD welcomes partnership with Canada on disaster risk reduction

The Office of Civil Defense and officials of the Canadian embassy held a dialogue on areas of cooperation, focusing on OCD’s priority programs in civil defense and disaster risk reduction and management on Dec. 21, 2023, at Camp Aguinaldo in Quezon City......»»

Category: newsSource:  philstarRelated NewsJan 15th, 2024

DPWH senior executive assumes role of PICE national president

Department of Public Works and Highways (DPWH) Senior Undersecretary Emil K. Sadain is poised to steer the Philippine Institute of Civil Engineers (PICE) Inc., the only professional organization of civil engineers in the Philippines, towards unprecedented growth and innovation with his his formal induction as 2024 PICE National President. Senator Mark A. Villar and DPWH […].....»»

Category: newsSource:  journalRelated NewsJan 14th, 2024

Defense, disaster reduction efforts highlight OCD s Canadian partnership

The Office of Civil Defense (OCD) and the Embassy of Canada officials held a dialogue on areas of cooperation, focusing on the former’s priority programs in civil defense and disaster risk reduction and management (DRRM)......»»

Category: newsSource:  philstarRelated NewsJan 14th, 2024

TURNING POINT: Is the Wheel of Justice in Motion?

NAAWAN, Misamis Oriental (MindaNews / 10 January)—The information attributed to Harry Roque, former spokesperson of Ex-President Rodrigo Duterte, that the International Criminal Court (ICC) prosecutors are already here in the Philippines and have started their investigation on Duterte’s catastrophic drug war, has apparently scared the shit out of Senator Bato de la Rosa. Bato said […].....»»

Category: newsSource:  mindanewsRelated NewsJan 14th, 2024

Quiboloy dares Risa, accusers: Sue me

Pastor Apollo Quiboloy yesterday dared Sen. Risa Hontiveros and other accusers to file charges in court amid the Senate probe into the alleged sex trafficking ring in the Kingdom of Jesus Christ......»»

Category: newsSource:  philstarRelated NewsJan 24th, 2024

Wegotmail: Statement of Rep. Angelica Natasha Co on her authored bill ‘Civil Registration and Vital Statistics Act’

Wegotmail: Statement of Rep. Angelica Natasha Co on her authored bill ‘Civil Registration and Vital Statistics Act’.....»»

Category: newsSource:  sunstarRelated NewsMar 3rd, 2024

PNP will not enforce arrest warrant for Duterte if ICC issues one

MANILA, Philippines — If the warrant of arrest from the International Criminal Court (ICC) for former President Rodrigo Duterte ever comes out, the Philippine National Police (PNP) will not enforce it, according to its spokesperson Col. Jean Fajardo. Although PNP has no confirmed information on the issuance of the arrest warrant, Fajardo said it will.....»»

Category: newsSource:  inquirerRelated NewsFeb 7th, 2024

Roque: Duterte got info ‘he may be arrested any time’

Former president Rodrigo Duterte claimed to have information that he could be arrested “any time” in light of the International Criminal Court probe into his administration’s controversial drug war, according to his former spokesman Harry Roque......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 2024

Duterte trying to escape ICC through Mindanao secession — lawmaker

A House minority lawmaker said on Thursday that former President Rodrigo Duterte may be pushing for Mindanao to secede from the country to stay out of the clutches of the International Criminal Court......»»

Category: newsSource:  philstarRelated NewsFeb 1st, 2024