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US embassy ‘confident’ Quiboloy will face justice for his crimes

The United States is confident that controversial pastor Apollo Quiboloy will eventually face the charges filed against him in the US......»»

Category: newsSource:  philstarRelated NewsFeb 21st, 2024

CA reverses MIAA execs’ dismissal

he Court of Appeals has dismissed the charges filed against former executives of the Manila International Airport Authority who initiated the reassignment of more than 200 employees......»»

Category: newsSource:  philstarRelated NewsApr 3rd, 2024

Cebu lampposts case: SC clears DPWH execs, contractor of graft

The Supreme Court acquitted three former officials of the Department of Public Works and Highways (DPWH) and a private contractor of graft charges in relation to the installation of allegedly overpriced lampposts during the 2007 Association of Southeast Asian Nations (Asean) summit held in Cebu. In a 22-page decision promulgated on Oct. 11, 2023, but made public only.....»»

Category: newsSource:  inquirerRelated NewsFeb 24th, 2024

Cebu City Mayor Rama, execs to face complaints filed by CPA

CEBU CITY, Philippines – The Cebu Port Authority, or CPA has stepped up its condemnation against Cebu City government officials for forcibly entered its premises last April 1. This after the CPA filed administrative complaints against Cebu City Mayor Michael Rama at the Office of the President, which was facilitated by the office of the.....»»

Category: newsSource:  inquirerRelated NewsApr 30th, 2024

PCG to government execs: Take stand vs China bullying

Government officials should take a stand against Chinese provocations in the West Philippine Sea and declare it loudly and openly, as “silence in the face of aggression is not an option,” Philippine Coast Guard Commodore Jay Tarriela said yesterday......»»

Category: newsSource:  philstarRelated NewsMar 9th, 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 News9 hr. 37 min. ago

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

Criminal raps filed vs dog Killua’s killer

Criminal complaints were filed on Monday against a man accused of killing Golden Retriever “Killua” in Camarines Sur......»»

Category: newsSource:  philstarRelated NewsMar 27th, 2024

SC sets guidelines for determining children s discernment in criminal acts

Children are not always assumed to have the ability to make sound judgments in criminal offenses, the Supreme Court said......»»

Category: newsSource:  philstarRelated NewsFeb 16th, 2024

NPA facing multiple criminal cases arrested

NPA facing multiple criminal cases arrested.....»»

Category: newsSource:  sunstarRelated NewsJan 25th, 2024

Customs collects P884B, files 90 criminal cases

Customs collects P884B, files 90 criminal cases.....»»

Category: newsSource:  sunstarRelated NewsJan 16th, 2024

Biden s top-level execs ready for trade, investment mission in Philippines

US President Joe Biden has assembled a high-level US trade and investment mission set to arrive in the Philippines next week to explore business opportunities in the country......»»

Category: financeSource:  philstarRelated NewsMar 9th, 2024

BIR files raps vs firm over P200 milion fake receipts

The Bureau of Internal Revenue yesterday filed before the Department of Justice criminal charges against the corporate officers and an accountant of a trading company for allegedly using P200 million worth of fake receipts......»»

Category: newsSource:  philstarRelated NewsMay 2nd, 2024

BIR files rap vs accountancy firm tagged in P200-M worth of fake receipts

The Bureau of Internal Revenue (BIR) filed criminal charges against corporate officers and an accountant of a trading company for using more than P200 M worth of fake receipts......»»

Category: financeSource:  philstarRelated NewsMay 2nd, 2024

Quezon rights defenders charged with terrorism financing

This news comes as a shock, as both individuals were unaware that complaints had been filed against them until a preliminary investigation resolution was released on April 8, recommending criminal charges." The post Quezon rights defenders charged with terrorism financing appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsApr 27th, 2024

DOJ: Claimant of P218 million shabu faces raps

The Department of Justice has recommended the filing of criminal charges against the recipient of parcels containing P218.4 million worth of shabu at the Ninoy Aquino International Airport......»»

Category: newsSource:  philstarRelated NewsApr 22nd, 2024

PDEA mulls suing vlogger over Marcos watchlist docs

The Philippine Drug Enforcement Agency is eyeing criminal charges against a vlogger who used documents purportedly from the PDEA, which the agency said were fake, in claiming President Marcos was on the drug watchlist......»»

Category: newsSource:  philstarRelated NewsApr 11th, 2024

Ombudsman junks raps vs NBI agents sued for torture of detainees, evidence planting

Criminal and administrative charges filed against nine agents of the National Bureau of Investigation’s (NBI) Task Force Against Illegal Drugs were dismissed by the Office of the Ombudsman in a ruling on Feb. 12, 2024, received on Monday......»»

Category: newsSource:  philstarRelated NewsMar 19th, 2024

Quiboloy charged with criminal raps in Pasig, Davao courts

The Department of Justice on Tuesday said that prosecutors from the Davao City Prosecutor’s Office have recommended the filing of charges against doomsday preacher Apollo Quiboloy......»»

Category: newsSource:  philstarRelated NewsMar 19th, 2024

3 nabbed for using FL’s name in extortion scheme

Three persons are facing criminal charges following their arrest in Pasay City for allegedly using the name of First Lady Liza Marcos in extorting P5 million from a businessman......»»

Category: newsSource:  philstarRelated NewsMar 14th, 2024