Sandiganbayan convicts ex-lawmaker, Napoles for PDAF scam
Former Oriental Mindoro lawmaker Rodolfo Valencia, convicted plunderer Janet Lim Napoles, and two others were found guilty of graft by the Sandiganbayan for…
· 2 MIN READ
Daily TribuneTopic
Former Oriental Mindoro lawmaker Rodolfo Valencia, convicted plunderer Janet Lim Napoles, and two others were found guilty of graft by the Sandiganbayan for…
· 2 MIN READ
Individuals found guilty of acting as money mules may face civil and criminal liabilities, including imprisonment of up to 14 years and fines of up to P5…
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‘In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also…
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Reports disclosed that the case originated from a complaint alleging that Punjabi misrepresented himself as the nephew and agent of a man named Kumar, who…
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Cybersecurity advocacy group Scam Watch Pilipinas on Wednesday accused social media giant Meta of allegedly failing to adequately address the widespread abuse…
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Hong Kong-based Alpha Southeast Asia magazine extolled SM Group’s parent company, SM Investments Corporation (SM Investments), as the top Philippine company in…
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The former Duterte spokesperson is reportedly seeking asylum in the Netherlands as the government moves to track him down internationally
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NBI agents are considering the fugitives as potentially linked to Philippine Offshore Gaming Operations.
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A man posing as an agent of the National Bureau of Investigation (NBI) was arrested for allegedly extorting thousands of pesos from individuals seeking jobs at…
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Hoping to increase her profits, the victim said she was advised by a so-called ‘manager’ to take out loans from various online lending apps.
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A victim of the so-called ‘TEMU Investment Scam’ is urging Philippine authorities, particularly the Philippine National Police-Anti Cybercrime Group, the…
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Viado urged the public to remain vigilant and immediately report any suspicious activity and the agency is currently collaborating with law enforcement to…
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‘While fraud remains a concern in the Philippines, we also see declines in suspected digital fraud in the financial services industry which run alongside…
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The testimonies of family and friends can play a key role in proving psychological incapacity in marriage annulment cases, the Supreme Court (SC) reaffirmed…
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Filipino-Canadian community mourns lives lost in SUV attack, as tributes pour in for victims from ages five to 65
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A private supplier charged with graft in the P3.25 million fertilizer scam in 2004 pleaded guilty to a lesser offense of fraud and was allowed to pay the…
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The Sandiganbayan has rejected the pleas of former Department of Public Works and Highways (DPWH) official Napoleon Anas and businesswoman…
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One of the lawyers for the victims of the bloody drug war has expressed concern that former president Rodrigo Duterte’s defense team is deliberately stalling…
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