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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......»»

Category: newsSource:  philstarRelated NewsMay 15th, 2024

Vindicated si Dick Gordon sa Pharmally scam

Nalinis ang pangalan ni dating senator Richard Gordon nang kinampihan siya ng Office of the Ombudsman sa pagsampa niya ng mga kasong kriminal laban sa mga sangkot sa Pharmally scandal. The post Vindicated si Dick Gordon sa Pharmally scam first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsMay 13th, 2024

Globe hits SIMs engaged in spam and scam SMS

Globe hits SIMs engaged in spam and scam SMS.....»»

Category: newsSource:  sunstarRelated NewsApr 24th, 2024

DSWD claims no staff involved in ‘ayuda scam’

The Department of Social Welfare and Development (DSWD) Region XI reported that their investigation showed none of their personnel had been involved in the alleged “ayuda scam” happening in Davao Region......»»

Category: newsSource:  davaotodayRelated NewsApr 18th, 2024

Mga tauhan ng Valenzuela hospital sasampolan sa palit-ulo scam

SASAMPOLAN ng pamahalaang lokal ng Valenzuela City ang ilang tauhan ng isang pribadong ospital sa lungsod matapos nilang pigilang makalabas ang mga kaanak ng mga nasawi ritong pasyente dahil sa kawalan ng ibabayad sa kanilang serbisyo. The post Mga tauhan ng Valenzuela hospital sasampolan sa palit-ulo scam first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 4th, 2024

Negros Occidental town exec in PNP ‘hiring scam’ expelled

A councilor in La Castellana, Negros Occidental, who was tagged in a police recruitment scam has been expelled from the municipal council......»»

Category: newsSource:  philstarRelated NewsMar 20th, 2024

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.....»»

Category: newsSource:  inquirerRelated NewsMar 17th, 2024

Sherilyn Reyes binabayaran pa rin ang P35-M na utang matapos ma-scam

UMABOT pala sa P35 million ang kailangang bayaran ng aktres na si Sherilyn Reyes-Tan matapos ma-scam sa kanyang bag business. Talaga raw namulubi si Sherilyn at ang kanyang pamilya nang todo dahil sa panloloko sa kanya ng isang doktorang kliyente niya na kumukuha sa kanya ng mga branded bags para maibenta. Limang taon na raw.....»»

Category: newsSource:  inquirerRelated NewsMar 17th, 2024

Hundreds rescued from love scam center in the Philippines - Saudi Gazette

Hundreds rescued from love scam center in the Philippines Saudi Gazette.....»»

Category: newsSource:  inquirerRelated NewsMar 16th, 2024

Matteo, Sarah ginagamit ng sindikato sa socmed: Big SCAM…mag-ingat! 

MAY bagong scam na kumakalat ngayon online na sangkot ang celebrity couple na sina Sarah Geronimo at Matteo Guidicelli. Makikita sa viral post ang litrato ng mag-asawa bilang ambassadors ng Philippine Identification System (Philsys), kalakip ang balitang mabibigyan umano ng ayudang P5,000 ang lahat ng may National ID. Para sa kaalaman ng marami, taong 2021.....»»

Category: newsSource:  inquirerRelated NewsMar 14th, 2024

Romblon lawmaker, ex-Eastern Samar government cleared in fertilizer scam

Romblon Rep. Eleandro Jesus Madrona and former Eastern Samar governor Clotilde Salazar have been cleared of graft in connection with the 2004 fertilizer fund scam......»»

Category: newsSource:  philstarRelated NewsMar 2nd, 2024

Vice nagbabala sa modus na nagkunwaring team niya: ‘Wag magpapa-scam!

HUWAG magpapa-scam! ‘Yan ang naging paalala ng comedienne-actress na si Vice Ganda sa publiko matapos niyang malaman na may nagkukunwaring kabilang sa kanyang team. Ang modus daw, mag-o-offer ng vlog collaborations kasama raw siya upang mapapunta ang biktima sa ibibigay na address. Naalarma ang komedyana kaya agad siyang nagbigay ng babala laban sa mga ganitong.....»»

Category: newsSource:  inquirerRelated NewsFeb 29th, 2024

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......»»

Category: newsSource:  philstarRelated NewsFeb 9th, 2024

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......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 2024

PNP: Pagbantay sa ‘love scam’

PNP: Pagbantay sa ‘love scam’.....»»

Category: newsSource:  sunstarRelated NewsFeb 4th, 2024

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......»»

Category: newsSource:  philstarRelated NewsFeb 1st, 2024

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, […].....»»

Category: newsSource:  journalRelated NewsJan 24th, 2024

EDITORIAL - Another BI scam

You’d think the scandal over the so-called pastillas scam would have taught Bureau of Immigration personnel valuable lessons in honest public service......»»

Category: newsSource:  philstarRelated NewsJan 17th, 2024

NBI probes P1 billion paluwagan scam

The National Bureau of Investigation is investigating a paluwagan scam in Pasig City that allegedly defrauded several people of nearly P1 billion, an NBI official said on Monday......»»

Category: newsSource:  philstarRelated NewsJan 10th, 2024

VP Sara ready to face ICC charges only before a Filipino court

Vice President Sara Duterte expressed her readiness to confront any allegations against her but insisted that she would only do so in front of a Filipino judge and within the jurisdiction of a Filipino court. In a statement on her Facebook page, she emphasized her refusal to participate in any process that could tarnish the reputation and integrity of the Philippine judiciary system. Duterte adamantly opposed the involvement of foreign entities in the country's legal affairs, citing it as a dishonor to the sacrifices made by Filipino heroes for the nation's freedom. Duterte, who previously served as vice mayor and mayor of Davao City, vehemently denied any involvement in the Davao Death Squad during her terms in office. She expressed dismay over the sudden appearance of a witness against her in the International Criminal Court (ICC) after assuming the vice presidency. Duterte dismissed the accusations and questioned the motives behind the allegations, asserting her capability to accomplish tasks without resorting to unlawful means. In a related development, President Ferdinand Marcos Jr. voiced his refusal to acknowledge the ICC's jurisdiction in the Philippines, considering it a threat to the country's sovereignty. He issued a directive for all government agencies to refrain from cooperating with the ICC, emphasizing the nation's non-recognition of the court's authority. Former senator Antonio Trillanes IV claimed that ICC investigators had gathered substantial evidence against former President Rodrigo Duterte regarding his administration's war on drugs. He anticipated an imminent issuance of an arrest warrant against the former president. Former President Rodrigo Duterte condemned the ICC's decision to initiate a preliminary investigation into the war on drugs, labeling it an insult to the Philippines and challenging the court's jurisdiction within the country. During his presidency, he initiated the withdrawal of the Philippines' membership from the Rome Statute, the treaty that established the ICC. The ICC appeals chamber recently granted a request to resume the investigation into alleged crimes against humanity related to the Philippines' controversial drug campaign, spanning from November 2011 to March 2019. The developments surrounding the ICC's probe into the Philippines' internal affairs have sparked a contentious debate, with key political figures and rights groups expressing divergent views on the matter. The ongoing tensions between the Philippines and the ICC underscore the complex intersection of international law, national sovereignty, and human rights issues......»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024