BIR officer convicted of money laundering
A Bureau of Internal Revenue (BIR) officer has been convicted of multiple counts of money laundering after investigators discovered 36 bank accounts with…
· 1 min read
Daily TribuneTopic
A Bureau of Internal Revenue (BIR) officer has been convicted of multiple counts of money laundering after investigators discovered 36 bank accounts with…
· 1 min read
Interior Secretary Jonvic Remulla announced Monday that the government is pursuing criminal charges against two youth council chairpersons in Makati City…
· 1 min read
A lawyer for the Vice President's husband, Manases “Mans” Carpio on Monday accused officials of the Anti-Money Laundering Council (AMLC) and members of the…
· 2 min read
The Philippine National Police (PNP) will intensify nationwide intelligence operations against illegal cigarette manufacturing facilities following the…
· 2 min read
The move was driven by operational requirements and carried out in accordance with Civil Service Commission rules and internal bureau guidelines.
· 1 min read
Former House Speaker Martin Romualdez faces at least five to six additional criminal charges over the next two weeks in connection with controversial flood…
· 2 min read
Justice in the Philippines should not begin in courtrooms — it should begin in schools.
· 2 min read
The Marcos administration is reinforcing its narrative that former congressional leaders are the “big fish” in the P1-trillion “Floodgate” scandal, following a…
· 2 min read
SAN NICOLAS, Ilocos Norte — A 43-year-old woman listed as a highvalue individual in the government’s antidrug campaign was arrested in a buybust operation on…
· 1 min read
The detainment of former Congressman Zaldy Co in the Czech Republic brings back the ghost flood control projects scandal into focus.
· 3 min read
Amid these falling dominoes, one alliance has remained remarkably durable: the Marcos-Remulla partnership.
· 4 min read
Co’s Philippine passport had been canceled months earlier on a Sandiganbayan warrant, causing widespread confusion about his fate.
· 3 min read
The Philippine National Police (PNP) said Friday it is intensifying intelligence-driven operations to dismantle a suspected large-scale drug syndicate…
· 1 min read
The Philippine National Police (PNP) announced Friday that Manila and Quezon City have resumed enforcing ordinances that prohibit residents from appearing…
· 1 min read
Authorities arrested two Chinese nationals and seized approximately 41 kilograms of suspected shabu valued at an estimated P278.8 million during a buy-bust…
· 1 min read
Responding officers initially found the trucks loaded with coconuts, but upon further inspection, discovered boxes of cigarettes hidden beneath the cargo.
· 1 min read
Vice President Sara Duterte on Wednesday criticized alleged corruption in flood control and climate infrastructure, linking the misuse of funds to the deaths…
· 1 min read