CoA flags P941.87M in CHED scholarship transactions
The Commission on Audit (CoA) has flagged ₱941.87 million in irregular transactions across CHED's scholarship programs, citing lapses in fund management,…
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5,906 results for “Telegram transaction”
Carpio: Credit card transactions were personal amid Sara wealth probe
Lawyer Manases Carpio defends his credit card transactions in Japan and Malaysia as personal expenses, rejecting links to Vice President Sara Duterte amid…
Witness: Transactions without VP signature
BPI records presented at Sara Duterte’s impeachment trial showed Rodrigo Duterte’s signature on transactions involving their joint account, while no signature…
No Sara signature on BPI transactions with father — defense
Bank records presented in Vice President Sara Duterte's impeachment trial reveal no signature from her on transactions involving a joint BPI account with her…
Metrobank exec: Suspicious transaction reports not based on ‘rumors’
Discover how suspicious transaction reports undergo a meticulous step-by-step review process before submission to the Anti-Money Laundering Council, as…
Escudero flags gap between Duterte-Carpio net worth, bank transactions
Senator Chiz Escudero highlights a significant discrepancy between Vice President Sara Duterte-Carpio's declared net worth and the billions in bank…
Defense questions AMLC’s lumping of Duterte, Carpio transactions
The defense of Vice President Sara Duterte challenges the AMLC's aggregation of financial transactions, questioning its compliance with court directives and…
AMLC: Sara-Rodrigo joint account had P18.9-M transactions
Discover the latest AMLC findings on Vice President Sara Duterte and former President Rodrigo Duterte's joint account, revealing P18.9 million in transactions…
The world versus Telegram
Telegram is facing growing global regulatory pressure after India temporarily banned the app over alleged exam fraud, adding to restrictions in multiple…
DICT scrutinizes Telegram app amid child abuse reports
The Department of Information and Communications Technology (DICT) warns that Telegram may be banned in the Philippines if it fails to stop illegal gambling…
Telegram under DICT scrutiny
The DICT is scrutinizing Telegram for its alleged use in online child abuse and illegal gambling, warning of a potential ban if violations continue. Efforts…
Thousands of men shared intimate photos, videos on Telegram
Members of the forum also shared photos of their girlfriends, ex-girlfriends and wives.
Pope sends telegram to those affected by wildfires in South Korea
Pope Francis offers his prayers for those who have been injured, and for “the relief efforts of the firefighters and other emergency personnel" in South…
Russia vows response to state media blocking on Telegram
Nearly all the few opposition media outlets that were operating in Russia have been shut
'Punch to Vote' game on Telegram
On 20 November 2024, Filipino gamers launched Tap Warrior's 'Punch to Vote,'" a new mobile game, during a press conference at a hotel in Quezon City. Tap…
Telegram CEO Pavel Durov funds free IVF for women using his sperm in Moscow
Telegram CEO Pavel Durov funds free IVF treatments for Russian women using his sperm, aiming to address global fertility issues and normalize sperm donation.…
Telegram founder charged in France and banned from leaving the country
Pavel Durov faces multiple charges, including complicity in illicit transactions and child pornography
Telegram founder Pavel Durov charged with 12 criminal counts in France
Russian-born billionaire detained amid investigation into criminal activities on messaging platform
