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GCash, CICC eye speedy response to fraud-related crimes

DICT Secretary Ivan Uy said that the partnership with the fintech company aimed to establish a “rapid incident response” on fraud-related crimes committed through GCash......»»

Category: financeSource:  philstarRelated NewsFeb 20th, 2024

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......»»

Category: financeSource:  philstarRelated NewsMay 5th, 2024

Ex-Cordova mayor Sitoy-Cho snubs election case arraignment

LAPU-LAPU CITY, Cebu —Former Cordova Mayor Therese Sitoy-Cho failed to attend her arraignment today before the Mandaue City Regional Trial Court (RTC) Branch 55 regarding her election case. The Commission on Election (COMELEC) filed a complaint before the court against the former mayor for violating Section 261 (h) of the Omnibus Election Code. The complaint.....»»

Category: newsSource:  inquirerRelated NewsApr 23rd, 2024

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......»»

Category: financeSource:  philstarRelated NewsApr 21st, 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

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.....»»

Category: newsSource:  inquirerRelated 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

Sara dares accuser: File murder raps over Tokhang

Vice President Sara Duterte is challenging self-confessed hitman Arturo Lascañas to file murder charges against her in the Philippines after the former police officer accused her of spearheading deadly Oplan Tokhang anti-drug operations when she was Davao City mayor in 2012......»»

Category: newsSource:  philstarRelated NewsFeb 15th, 2024

Castro appeals DOJ dismissal of complaint vs Duterte

ACT Teachers party-list Rep. France Castro has asked the Department of Justice to annul the dismissal of the grave threat complaint she filed against former president Rodrigo Duterte......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 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

Demetriou complaint vs priest over unverified ‘miracle’ junked

The Makati City Prosecutor’s Office has dismissed a perjury complaint that retired Sandiganbayan justice Harriet Demetriou filed against exorcist priest Fr. Winston Cabading last year......»»

Category: newsSource:  philstarRelated NewsJan 25th, 2024

Castro dismayed over dismissal of complaint vs ex-Pres Duterte

House Deputy Minority Leader and ACT Teachers Party-list Representative France Castro is dismayed over the Quezon City Prosecutor's dismissal of her complaint against former President Rodrigo Duterte......»»

Category: newsSource:  davaotodayRelated NewsJan 19th, 2024

Grave threat complaint vs ex-president Duterte junked

DAVAO CITY (MindaNews / 12 January) – The Office of the City Prosecutor in Quezon City has dismissed the complaint for grave threat filed by ACT Teachers Partylist Rep. France Castro against former President Rodrigo R. Duterte by October 24 for insufficient evidence. In a 13-page resolution dated January 9 but only released on Friday, […].....»»

Category: newsSource:  mindanewsRelated NewsJan 14th, 2024

Rain in Spain puts dampener on Good Friday parades

Madrid, Spain — Torrential rains forced the cancellation of famed Good Friday religious processions through Seville, leaving many faithful in tears in the southern Spanish city. It is the first time since 2011 that all of the six night-time processions — the highlight of Christian Easter Week — were called off due to bad weather......»»

Category: newsSource:  inquirerRelated NewsMar 30th, 2024

France beats Germany, lines up Spain in Women’s Nations League final

France beats Germany, lines up Spain in Women’s Nations League final.....»»

Category: newsSource:  sunstarRelated NewsFeb 25th, 2024

Last 4 nuns of Spanish convent seek sisters to keep it open

RONDA, Spain—With only four nuns left, the historic Corazon Eucaristico de Jesus convent in southern Spain is on the brink of closure. Now, its prioress is calling on sisters everywhere to take a leap of faith, come up to the sanctuary in the mountaintop city of Ronda and stay on for a while to keep.....»»

Category: newsSource:  inquirerRelated NewsFeb 18th, 2024

Nesthy Petecio gears up for Olympic qualifier in Italy post Spain feat

Nesthy Petecio gears up for Olympic qualifier in Italy post Spain feat.....»»

Category: newsSource:  sunstarRelated NewsFeb 12th, 2024

Nesthy Petecio leads PH s 4-gold medal sweep in Spain elite boxing tournament

Nesthy Petecio leads PH s 4-gold medal sweep in Spain elite boxing tournament.....»»

Category: newsSource:  sunstarRelated NewsFeb 4th, 2024

CHED can’t probe Cagayan ‘diploma mill’ without complaint

The Commission on Higher Education is open to investigating the alleged selling of diplomas to Chinese students by some universities in Cagayan, but only if there is a formal complaint, according to CHED Chairman Prospero de Vera III......»»

Category: newsSource:  philstarRelated NewsApr 20th, 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