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Philippines remains on FATF gray list

The Philippines failed anew to exit the gray list or list of jurisdictions under increased monitoring after falling short in addressing the remaining concerns on its anti-money laundering and counter-terrorist financing regime, according to global dirty money watchdog Financial Action Task Force......»»

Category: financeSource:  philstarRelated NewsFeb 25th, 2024

4 HVTs arrested, P6.8-M seized in anti-drug sting

4 HVTs arrested, P6.8-M seized in anti-drug sting.....»»

Category: newsSource:  sunstarRelated NewsApr 13th, 2024

HVI suspect nabbed, P1.3-M shabu seized in anti-drug sting

HVI suspect nabbed, P1.3-M shabu seized in anti-drug sting.....»»

Category: newsSource:  sunstarRelated NewsApr 12th, 2024

2 arrested, P6.8-M shabu seized in Zamboanga anti-drug sting

2 arrested, P6.8-M shabu seized in Zamboanga anti-drug sting.....»»

Category: newsSource:  sunstarRelated NewsApr 10th, 2024

PDEA: Dokumento sa anti-drug op batok kang Marcos di gikan sa amoa

PDEA: Dokumento sa anti-drug op batok kang Marcos di gikan sa amoa.....»»

Category: newsSource:  sunstarRelated NewsApr 2nd, 2024

HVI arrested, P510,000 shabu seized in anti-drug sting

HVI arrested, P510,000 shabu seized in anti-drug sting.....»»

Category: newsSource:  sunstarRelated NewsMar 17th, 2024

Couple yields P27.4M worth of ‘shabu’ in Tagbilaran City buy-bust

CEBU CITY, Philippines – Anti-drug operatives seized suspected shabu worth P27.4 million from a couple in Barangay Mansasa, Tagbilaran City, Bohol, around 11 p.m. on February 27, 2024. The suspects are Peter John Cuadra, 24, unemployed, and his partner Mary Ann Miano Baricar, 19, a student, both residents of Barangay Bool. The anti-illegal drug operation.....»»

Category: newsSource:  inquirerRelated NewsFeb 28th, 2024

8 arrested, P796,000 shabu seized in Iloilo anti-drug operations

8 arrested, P796,000 shabu seized in Iloilo anti-drug operations.....»»

Category: newsSource:  sunstarRelated NewsFeb 11th, 2024

PHOTO ESSAY: Waterworld in Carmen

CARMEN, Davao del Norte (MindaNews / 02 February) – Travel from Davao City to Tagum City and other parts of the Davao region, Agusan-Surigao and Manila was cut off  Friday due to flooding  in Barangay Tuganay. Tuganay connects Davao City with Tagum in Davao del Norte, from where one can proceed to Davao Oriental, Davao de […].....»»

Category: newsSource:  mindanewsRelated NewsFeb 4th, 2024

Mati City, 10 municipalities in Davao Oriental suspend classes, work

Following the impact of a Low-Pressure Area (LPA) affecting Northern and Southern Mindanao, local government units (LGUs) in Davao Oriental have collectively suspended classes and government and private offices. The City of Mati and 10 municipalities, including Baganga, Governor Generoso, Cateel, and others, have issued Executive Orders in line with Presidential Executive Order No. 66, series of 2012. The Philippine Atmospheric, Geophysical and Astronomical Services Administration (Pagasa) has forecasted moderate to heavy rains in Davao Oriental due to the Northeast Monsoon (Amihan) and LPA, posing a risk of landslides and flash floods. The Provincial Local Government Unit of Davao Oriental and Municipal Disaster Risk Reduction Management Councils have reported landslides in Lupon and Cateel, with ongoing clearing operations. The Bureau of Fire Protection and other government agencies have rescued families affected by flash floods in Cateel and Caraga. Franz Irag from the Office of Civil Defense-Davao Region confirmed that around 200 individuals or close to 500 families in Davao Region have been displaced and are now in evacuation centers. Additionally, five LGUs in the province of Davao de Oro have also declared the suspension of classes and work in both public and private offices......»»

Category: newsSource:  sunstarRelated NewsJan 30th, 2024

Travel agencies group warns about cheap, illegal operators

The Davao Travel Agencies Association (DTAA) has issued a warning about unregistered and illegal travel and tour operators in their area. These operators have been found to be offering travel and tour services without proper licensing, leading to issues such as lack of refunds, scheduling problems, and other travel arrangement discrepancies. Pia Partoza Montano, a travel agency owner and Vice-President for the Travel and Tours Sector of DTAA, emphasized the prevalence of these unauthorized operators, particularly in inbound tourism, and the challenges in monitoring and regulating them due to their large numbers. Montano also highlighted the potential risks associated with using these unregistered agencies, as they may offer cheaper rates but could lead to problems in case of incidents. To address this issue, the Department of Tourism-Davao (DOT-Davao) has introduced a QR code system to help the public verify the legitimacy of travel agencies by accessing data on authorized and registered operators. The DOT-Davao encourages travelers to transact with accredited enterprises to ensure the quality and reliability of their travel arrangements. Currently, there are at least 109 registered travel and tour agencies in Davao City under DOT-Davao's accreditation. The DOT-Davao also provides information on the requirements for registration and renewal for travel agencies on their official website. This warning serves as a reminder for the public to be cautious and discerning when engaging with travel and tour operators to avoid falling victim to unauthorized and illegitimate services......»»

Category: newsSource:  inquirerRelated NewsJan 17th, 2024

Over P1M ‘shabu’ seized in 3 separate drug busts in Cebu

CEBU CITY, Philippines —Three separate drug busts in Cebu on Thursday evening, May 2, 2024, yielded suspected shabu worth over P1 million and led to the arrest of 4 drug personalities. The first anti-illegal drugs operation was conducted by personnel of the Philippine Drug Enforcement Agency in Central Visayas (PDEA-7) in Carcar City, Cebu. At.....»»

Category: newsSource:  inquirerRelated NewsMay 3rd, 2024

19 drug dens in CV shut down in a span of 4 months – PDEA-7

CEBU CITY, Philippines – A total of 19 drug dens from all over Central Visayas were successfully shut down by authorities in a span of 4 months. Leia Alcantara, spokesperson of the Philippine Drug Enforcement Agency in Central Visayas (PDEA-7), shared that this is the result of their anti-drug operations from January 1 to May.....»»

Category: newsSource:  inquirerRelated NewsMay 2nd, 2024

Drug test: 3 Lapu CTMS employees fail random testing

LAPU-LAPU CITY, Cebu- Three Lapu-Lapu City employees tested positive in the random drug test initiated by the city’s anti-drug agency. On Monday, January 22, 115 job order employees from the city hall and traffic enforcers from the City Traffic Management System (CTMS) underwent random testing. Garry Lao, executive director of the City of Lapu-Lapu Office.....»»

Category: newsSource:  inquirerRelated NewsJan 23rd, 2024

Tulfo kay Herbosa: Generic drug na walang bisa, hubaran

Hinamon ni Senador Raffy Tulfo ang kalihim ng Department of Health na ilantad ang mga drug company na gumagawa ng generic drug na walang bisa o hindi nakakagamot. The post Tulfo kay Herbosa: Generic drug na walang bisa, hubaran first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 2nd, 2024

Drug den in Punta Princesa, Cebu City shut down, three men nabbed

CEBU CITY, Philippines — With the help of concerned citizens, law enforcers arrested three newly identified drug personalities and dismantled a suspected drug den in Sitio Tres de Abril, Barangay Punta Princesa, Cebu City on Thursday afternoon, March 21, 2024. The drug bust took place at around 1:25 p.m. in the barangay, which was previously.....»»

Category: newsSource:  inquirerRelated NewsMar 22nd, 2024

San Fransico drug bust: Ex-drug surrenderee, cohort nabbed with P816,000 shabu

CEBU CITY, Philippines – A drug peddler, who voluntarily surrendered earlier and completed the government’s reformation program, and his alleged cohort will be spending time in jail after they were arrested in a drug bust in San Francisco, Cebu Friday night. Jufer Belmoro, 40, and Jilou Montalban, 34, were nabbed with five packs of suspected.....»»

Category: newsSource:  inquirerRelated NewsFeb 24th, 2024

CLOSAP: 3 Barangay Ibo employees fail drug test

CEBU CITY, Philippines—Three out of 88 employees of Barangay Ibo tested positive for drug use in a surprise drug test conducted on Wednesday, February 7, 2024. The drug test was carried out by the City of Lapu-Lapu Office for Substance Abuse Prevention (CLOSAP). CLOSAP executive director Garry Lao reported that one garbage worker and two.....»»

Category: newsSource:  inquirerRelated NewsFeb 7th, 2024

Hontiveros dares both Marcos and Duterte to undergo drug test

MANILA, Philippines — In order to put an end to tirades from both camps, opposition Senator Risa Hontiveros encouraged on Wednesday both President Ferdinand “Bongbong” Marcos Jr. and former chief executive Rodrigo Duterte to undergo drug tests. “Drug testing should always be suspicionless and voluntary. Para matapos na ang patutsadahan sa drug use ng dalawang.....»»

Category: newsSource:  inquirerRelated NewsFeb 1st, 2024

Leyte mayors create task forces vs bird flu

Amid the reported cases of avian influenza or bird flu in Kananga town in Leyte, the mayors of two other towns in the province have created task forces to implement measures to prevent the spread of the disease......»»

Category: newsSource:  philstarRelated NewsMar 30th, 2024