NBI chief dares Pulong to file case vs wife over flood projects
NBI Director Melvin Matibag challenged Rep. Paolo Duterte to present evidence and file a formal complaint if he has proof linking Laguna Rep. Ann Matibag to…
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40,739 results for “case filing”
NBI Director Melvin Matibag challenged Rep. Paolo Duterte to present evidence and file a formal complaint if he has proof linking Laguna Rep. Ann Matibag to…
The NBI files a disbarment complaint against former Rep. Jing Paras and four lawyers over their alleged involvement in a “honey trap” plot targeting Executive…
The Office of the Ombudsman has filed a P7.4-billion plunder case against former House Speaker Martin Romualdez, ex-Rep. Zaldy Co and others over alleged…
The DOJ indicted Marikina Rep. Marcelino “Marcy” Teodoro on four counts of sexual assault and one count of acts of lasciviousness involving two former police…
Vice President Sara Duterte’s second perjury complaint against Ramil Madriaga gives his lawyers another forum to defend allegations cited in her impeachment…
The DOJ files grave threats charges against Vice President Sara Duterte over remarks involving President Marcos, the First Lady and former Speaker Martin…
The Office of the Ombudsman has filed multiple graft cases against Tarlac 3rd District Rep. Noel Rivera over alleged conflict of interest in flood control…
Senator Rodante Marcoleta's lawyer tells the Sandiganbayan that a pending Supreme Court petition seeks the dismissal of the Ombudsman-filed plunder and…
The Bureau of Internal Revenue has filed a P402.74-million tax evasion complaint against Zun Yuan Technology Inc., a gaming firm linked to former Bamban Mayor…
The Department of Justice defends filing cyberlibel and perjury cases against lawyer Levito Baligod and the so‑called “18 Maleta Boys” in four separate…
The BIR has filed a ₱402.74-million tax evasion complaint against POGO-linked Zun Yuan Technology Inc. in Bamban, Tarlac, accusing the firm of underdeclaring…
The Bureau of Internal Revenue has filed P416-million worth of tax evasion complaints against a POGO-linked firm, a construction company and VAT-registered…
Government investigators have filed criminal complaints against former House Speaker Martin Romualdez and ex-congressman Zaldy Co over an alleged P56-billion…
The National Bureau of Investigation is preparing to file two cases over alleged irregularities in flood control projects, following mounting complaints about…
The Department of Justice has adopted a stricter evidentiary standard for filing criminal cases, requiring prima facie proof and reasonable certainty of…
Assistant Ombudsman Mico Clavano says the Ombudsman is on track to file a Sandiganbayan case against Sen. Rodante Marcoleta over an alleged P75-million…
Ombudsman Jesus Crispin Remulla vows to file a plunder case against Senator Rodante Marcoleta despite protests by Iglesia Ni Cristo members in Quezon City.…
NAPOLCOM files a grave misconduct case against Taguig Police Cpl. Michael Jo Aure Nogales over an alleged sexual harassment incident involving an 8-year-old…