We are sorry, the requested page does not exist
SEC files criminal complaint vs Abra Mining
The Securities and Exchange Commission (SEC) has filed a criminal complaint against Abra Mining & Industrial Corp., its directors, officers, transfer agent and certain stockholders for alleged unauthorized trading of shares over a five-year period......»»
SEC files criminal complaint vs MFT Group
The Securities and Exchange Commission (SEC) has filed a criminal complaint against the MFT Group for unauthorized solicitation of investments......»»
Cenro files complaint vs CPA for ‘illegal’ wharf construction
Cenro files complaint vs CPA for ‘illegal’ wharf construction.....»»
Ex-barangay captain files complaint vs rival for ‘public humiliation’
Ex-barangay captain files complaint vs rival for ‘public humiliation’.....»»
Customs collects P884B, files 90 criminal cases
Customs collects P884B, files 90 criminal cases.....»»
Apex unit remits P40 million to small-scale miners
A wholly-owned subsidiary of Apex Mining Co. Inc. remitted over P40 million in support to its partner small-scale miners in Itogon, Benguet as part of its initiative to improve operations of small-scale miners......»»
Small-Scale Mining sa Barangay Obi, May Permit na mula sa DOE
Caramoran, Catanduanes – Mahigpit na tinututulan ng mga residente maging mayoriya ng Barangay Council ang panukalang Small-Scale Mining sa Barangay Obi, Caramoran, Catanduanes. Itoy matapos lumabas na ang sinasabing permit mula sa Department of Energy (DOE) na nakapangalan sa isang nagngangalang Adelbert Z. Almario. Si Almario ay tubong Barangay Mabini, Caramoran na nabigyan ng coal […] The post Small-Scale Mining sa Barangay Obi, May Permit na mula sa DOE appeared first on Bicol Peryodiko......»»
SEC orders Infinity8 to halt operations
The Securities and Exchange Commission has flagged another entity for soliciting investments from the public without the necessary permits.In a Jan. 16 order, the SEC en banc directed Infinity8Networks Digital Services OPC to immediately cease and desist from further engaging in the unlawful solicitation, offer, and/or sale of securities in the form of investment contracts without the necessary license from the SEC......»»
Cebu City files complaint vs CPA with DENR
CEBU CITY, Philippines – The Cebu City Environmental and Natural Resources Office (CCENRO) has filed a complaint against the Cebu Port Authority (CPA) with the Department of Environment and Natural Resources (DENR) for violating environmental laws. Reymarr Hijara, CCENRO head, along with City Legal Officer (CLO) Carlo Vincente Gimena and advocates Eleodoro Diaz and Manuel.....»»
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.....»»
BTS agency files complaint against subsidiary head over breach of trust
The South Korean agency behind K-pop sensation BTS on Thursday filed a legal complaint against its powerhouse subsidiary's head for allegedly orchestrating a plan to break away from the parent company......»»
Globe reports steep 73.7% decline in blocked bank-related spam, scam SMS in 2023
The telecommunications company Globe has reported a significant 73.7% decrease in the number of blocked spam and scam SMS related to banks in 2023. This reduction is a result of the interception of 21.9 million bank-related fraudulent messages, a sharp decline from the 83.39 million messages blocked the previous year. Globe attributes this achievement to its proactive strategies and strong partnerships with major banks and financial institutions in the Philippines. The company has established anti-fraud alliances with the Bankers Association of the Philippines and individual players in the finance sector, enabling the sharing of data and intelligence to prevent and investigate fraud effectively. Anton Bonifacio, Chief Information Security Officer at Globe, emphasized the company's commitment to combating financial fraud and enhancing security measures for customer protection. Globe has invested approximately US$20 million to improve its spam and scam SMS detection and blocking system and operates a 24/7 Security Operations Center to filter out unwanted messages from both international and domestic sources. Despite certain limitations, Globe remains dedicated to customer protection and emphasizes the need for a unified approach in the fight against fraud. The company is focused on leveraging technology and strengthening alliances with key stakeholders to combat fraudulent activities. As Globe continues to advance its technologies and collaborations, it aims to provide a safer and more secure digital environment for its customers. For more information about Globe and its initiatives, visit www.globe.com.ph. (SPONSORED CONTENT).....»»
DavNor vice guv denies involvement in ayuda scam
The Vice Governor of Davao del Norte has denied any involvement in the alleged ayuda scam following claims made during a Senate hearing chaired by Senator Ronald Bato Dela Rosa. The hearing revealed that public officials in Davao de Oro and Davao del Norte were linked to illegally using cash assistance from the Department of Social Welfare and Development (DSWD) and funds from the Department of Labor and Employment (DOLE) for political campaigns. Vice Governor De Carlo Oyo Uy refuted the allegations, stating that there is no truth to the claims. In response, Governor Edwin Kuya Gov Jubahib emphasized that he was protecting the welfare of his constituents and the country's budget. He called for the punishment of those involved. The governor had previously requested an investigation into the ayuda scam after individuals in the provinces received less than the intended assistance. The vice governor announced plans for a separate investigation to clear his name and clarified that the DSWD is solely responsible for the identification, assessment, validation, and distribution of cash assistance to beneficiaries......»»
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......»»
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......»»
Sandigan upholds sentence for Nabcor execs in ‘pork’ scam
The Sandiganbayan has upheld the conviction of three officials of abolished state firm National Agribusiness Corp. (NABCOR) in connection with the pork barrel scam......»»
DSWD execs attend Senate hearing on Davao del Norte, Davao de Oro ‘ayuda’ scam
Department of Social Welfare and Development (DSWD) Undersecretary for Legislative Liaison and Coordination Group Fatima Aliah Q. Dimaporo attends on Tuesday (January 23) the Senate hearing on the alleged ‘ayuda’ scam in Davao de Oro and Davao del Norte that transpired during the Barangay and Sangguniang Kabataan Elections last October 2023. In her opening message, […].....»»
Sandigan upholds conviction of TLRC execs over ‘pork’ scam
The Sandiganbayan has affirmed the conviction of three officials of the abolished state firm Technology and Livelihood Resource Center for graft and malversation of public funds in connection with their alleged involvement in the pork barrel fund scam......»»
PAWS files animal cruelty raps vs killer of golden retriever Killua
Non-government organization for animal rights Philippine Animal Welfare Society (PAWS) on Monday filed criminal complaint against the individual who struck the golden retriever Killua which resulted to its demise......»»
4 large-scale dealers busted in separate Central Mindanao PDEA operations
Anti-narcotics operatives arrested three drug den operators and a dealer implicated in more than a dozen criminal cases in separate operations in Cotabato City and in Surallah, South Cotabato on Monday......»»