Makati police arrest ‘most wanted’ suspect for syndicated illegal recruitment in Pasig
Makati police arrest a most wanted suspect for syndicated illegal recruitment and multiple estafa cases in a Pasig City tracker operation. Learn details on the…
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23,918 results for “foreign drug syndicates”
Makati police arrest a most wanted suspect for syndicated illegal recruitment and multiple estafa cases in a Pasig City tracker operation. Learn details on the…
He stressed that while the department is certain of the names already identified, the investigation into broader connections remains ongoing.
Authorities under the Inter-Agency Council Against Trafficking warn of a “new and more dangerous” trafficking scheme involving forced military service abroad,…
The DOJ has summoned the Vibal sisters to respond to a P1.6 billion syndicated estafa complaint, marking a significant legal challenge for the renowned…
Discover how the Marcos administration's intensified crackdown on international drug syndicates led to the seizure of P6.2 billion worth of shabu off Mindoro.…
The Philippine National Police intensifies its nationwide manhunt for the syndicate behind the P5.8-billion shabu haul intercepted in Occidental Mindoro. With…
Remulla identified the owners of Fast Track Trade Link — Richard Uy, Marlene Garcia and Leonardo Bangayan Lim — as persons of interest.
DILG says case build-up is underway against those behind four illegal tobacco factories in Pampanga, with possible violations of tax, customs and anti-sabotage…
The Philippine National Police has filed 19 criminal cases against 30 suspects involved in illegal adoption and child selling since 2024, rescuing 21 victims,…
Atty. Mary Antonnette Baudi explains that investment scams promising high returns may qualify as syndicated estafa under PD 1689 if committed by a group of…
P1-T pork syndicated
Erik Matti’s Honor Thy Father returns to SM cinemas in black and white with a new 5.1 audio mix for its 10th anniversary, reigniting debate on faith,…
Sen. Panfilo “Ping” Lacson warned of mafia-style corruption in the Department of Public Works and Highways, citing ghost flood control projects, fraudulent…
The Bureau of Immigration has arrested Kensuke Kudo, a Japanese national linked to the Luffy syndicate, for fraud and overstaying. Authorities say the group…
Justice Secretary Jesus Crispin Remulla on Thursday said the government is crafting a complex case against a powerful group that might have orchestrated a wave…
PDEA exposes Sam Gor syndicate behind massive shabu dumps in Philippine coastal waters, with fishermen recovering over a ton of methamphetamine in historic…
An information and communications technology advocate has called for urgent and coordinated crack down on unlicensed cryptocurrency platforms enabling…