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…
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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
‘In our operation against online , we arrested 30 individuals. We still have suspects who remain at large.’
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The Philippine National Police (PNP) on Monday denied allegations that operatives from the Criminal Investigation and Detection Group (CIDG) stole money during…
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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…
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The Philippine National Police (PNP) will intensify nationwide intelligence operations against illegal cigarette manufacturing facilities following the…
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Around P4.5-million worth of tampered and counterfeit LPG cylinders were seized by the authorities in the town of Mariveles, Bataan on 24 April.
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Former representative Mike Defensor and National Bureau of Investigation (NBI) director Melvin Matibag clashed yesterday over a raid on a Pasig City nightclub…
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BALANGA CITY, Bataan — The province of Bataan hosted the InvestBataan: EV Roadshow 2026 at Vista Mall in Balanga City on 24 April, gathering government…
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‘While we may want cheaper options, illfitting dentures can damage the mouth. There are many licensed dentists in Cebu.’
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‘We don’t feel like mere beneficiaries — we feel like family looking out for one another.’
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Amid rising global fuel prices and escalating geopolitical tensions in the Middle East, Pangasinan 2nd District Rep. Mark Cojuangco is urging the government to…
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Bataan and Gensan cruised to victories and shared top spot in the SportsPlus Maharlika Pilipinas Basketball League 2026 Season at the Orion Sports Complex in…
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The management of Coliseo de Manila, a prominent cockpit arena in Tondo, announced its intent to pursue administrative and criminal charges against the…
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Customs agents have seized an estimated P174.86 million worth of smuggled vapes, machinery, and pharmaceutical products during an inspection of a warehouse…
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The Philippine National Police (PNP) on Thursday hailed the signing of the interagency standard operating procedures (SOP) to enforce the executive order…
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The Anti-Money Laundering Council (AMLC) reported that it had observed a total amount of P6,771,227,712.95 from the accounts of Vice President Sara Duterte and…
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Police arrested eight men for illegal gambling and the possession of unlicensed firearms during a raid at a billiard hall in the Commonwealth Market on Monday…
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The Philippine National Police Highway Patrol Group (PNP-HPG) arrested six men and seized approximately 8.9 million pesos worth of petroleum products during an…
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