Clavano: Discaya’s fear ‘result of her own actions’ amid flood project charges
Assistant Ombudsman Mico Clavano on Thursday said that the “fear” expressed by contractor Sarah Discaya is a consequence of her own actions following her…
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Assistant Ombudsman Mico Clavano on Thursday said that the “fear” expressed by contractor Sarah Discaya is a consequence of her own actions following her…
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The Department of Justice (DOJ) on Thursday said contractors Curlee and Sara Discaya should return any ill-gotten assets, if any, in favor of the government.
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Cornelio Samaniego III on Wednesday noted that his client has been detained since 23 September and their habeas corpus petition was denied.
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The Philippine National Police (PNP) lauded Sarah Discaya for voluntarily surrendering to authorities in connection with the controversial flood control…
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Contractor Sarah Discaya surrendered to the National Bureau of Investigation even as she awaits her formal arrest warrant.
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The passport of former Ako Bicol Party‑list Rep. Zaldy Co — a fugitive in the controversial flood‑control corruption scandal — has now been cancelled,…
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‘We expect the warrant for the arrest of Sarah Discaya this week, and it will not take long before her arrest.’
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The Philippine National Police (PNP) has deployed intelligence and tracker teams to locate Sarah Discaya and several others linked to an alleged “ghost” flood…
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The Bureau of Customs (BOC) is considering hiring private auctioneers to attract potential international bidders for luxury vehicles confiscated from…
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The Philippine National Police (PNP) has deployed intelligence and tracker teams to locate Sarah Discaya and several others linked to an alleged “ghost” flood…
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President Ferdinand Marcos Jr. has directed the Department of the Interior and Local Government (DILG) and the Philippine National Police (PNP) to be on the…
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The Anti-Money Laundering Council (AMLC) has secured another Freeze Order (FO), this time targeting a private construction company identified as having the…
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St. Gerrard Construction General Contractor and Development Corporation and St. Timothy Construction Corporation can no longer operate as corporations after…
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The Bureau of Immigration (BI) is preparing a deportation case against 41-year-old Cao Cheng, the alleged importer of the luxury vehicles owned by couple…
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The Land Transportation Office (LTO) said it is conducting a deeper investigation into a Chinese national suspected of smuggling luxury vehicles and allegedly…
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The Land Transportation Office-National Capital Region (LTO-NCR) director Roque Verzosa III and assistant regional director Atty. Dennis Barrion were relieved…
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Land Transportation Office (LTO)–National Capital Region (LTO-NCR) Director Roque Verzosa III and Assistant Regional Director Atty. Dennis Barrion were…
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Contractors Sarah and Curlee Discaya filed their counter-affidavit with the Department of Justice (DOJ) on Friday to dispute the P7.18-billion tax evasion…
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