NBI seizes P207-M fake goods
The NBI urged the public to refrain from purchasing counterfeit products to help curb the demand for imitation goods.
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Daily TribuneTopic
The NBI urged the public to refrain from purchasing counterfeit products to help curb the demand for imitation goods.
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Top police officers temporarily relieved for investigation, not punishment
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The Criminal Investigation and Detection Group (CIDG) Anti-Fraud and Commercial Crime Unit seized over P2.4 billion worth of counterfeit cigarettes and…
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The National Bureau of Investigation-Alaminos District Office (NBI-ALDO) have arrested a suspect in La Union for allegedly kidnapping his former live-in…
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ARAYAT, Pampanga — The National Bureau of Investigation (NBI) has raided a house in Barangay Telapayong for alleged producing counterfeit vitamins.
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Elements of the Presidential Anti-Organized Crime Commission (PAOCC) and the Philippine National Police Criminal Investigation and Detection Group (CIDG)…
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‘This is part of our duty to help our fellow local governments so that they can recover from the effects of the calamity’
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A forensic expert on Thursday expressed hope for an improved criminal investigation system in the Philippines.
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The Bureau of Customs (BoC) reported that it has impounded 21 containers of smuggled frozen mackerel from China which was presented to the media by BoC…
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The Presidential Anti-Organized Crime Commission (PAOCC) and the Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG) has filed…
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FATF said the Philippines has completed its action plan to address deficiencies that had kept the country on the watchlist since June 2021
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Former President Rodrigo Duterte, along with possibly two senators, Ronald “Bato” dela Rosa and Christopher “Bong” Go will face Senate investigators as its…
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As a final step for the Philippines’ exclusion from the FATF greylist, the Anti-Money Laundering Council said the Financial Action Task Force’s Asia/Pacific…
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Remulla said the DoJ took immense pride in the NBI’s outstanding work and relentless pursuit of justice.
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The National Bureau of Investigation-Special Task Force (NBI-STF) arrested nineteen individuals in an operation against suspected illegal notaries public in…
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