Alice in Fraudsterland? Guo faces more criminal complaints
The legal troubles of dismissed Bamban, Tarlac Mayor Alice Guo continue to mount, as the National Bureau of Investigation (NBI) filed three additional…
· 3 MIN READ
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The legal troubles of dismissed Bamban, Tarlac Mayor Alice Guo continue to mount, as the National Bureau of Investigation (NBI) filed three additional…
· 3 MIN READ
The National Bureau of Investigation (NBI) has filed falsification complaints against dismissed Bamban, Tarlac Mayor Alice Guo before the Department of Justice…
· 2 MIN READ
President Ferdinand Marcos Jr. has the final say on the service of arrest warrants issued by the International Criminal Court (ICC) on Filipinos, the…
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Justice Deputy State Prosecutor Deana Perez, speaking at a news forum in Quezon City, highlighted notable convictions, including those involved in the…
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The Bureau of Internal Revenue (BIR) is intensifying its crackdown on tax evaders, with no exceptions, following the Department of Justice’s (DoJ) filing of a…
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The Department of Justice Action Center (DoJAC) has entered into an agreement to assist individuals in crisis situations by providing free legal assistance and…
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Department of Justice (DoJ) Secretary Jesus Crispin C. Remulla said yesterday that he will fly to Timor-Leste again to follow up on the extradition of former…
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Authorities arrested 401 foreign nationals suspected of involvement in an illegal Philippine Offshore Gaming Operators (POGO) hub in a seven-story building in…
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The Department of Justice (DoJ) has filed tax evasion charges against three executives of Hilmarc’s Construction Corp., one of the country’s top government…
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Sixty newly appointed prosecution attorneys have completed their assimilation training and are ready to begin their duties, the Department of Justice (DoJ)…
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The fight against money laundering and terrorism financing has recorded a significant stride due to the strong campaign by the government.
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The Philippines’ removal from the Financial Action Task Force’s (FATF) “gray list” of countries under strict monitoring for money laundering and terrorism…
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Two prominent DAILY TRIBUNE columnists — DivinaLaw Managing Partner Atty. Nilo T. Divina and Department of Justice (DoJ) Undersecretary Margarita Gutierrez —…
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Santiago echoed Remulla’s sentiments, saying that the former president’s statements were merely rhetorical
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As per the marching orders of Justice Secretary Jesus Crispin Remulla under Department Circular No. 20-B dated 10 September 2024, prosecutors have to take a…
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Currently, the Philippines has three bilateral TSP agreements in force with the Hong Kong Special Administrative Region, Spain and Thailand
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Criminal Investigation and Detection Group (CIDG) chief BGen. Nicholas Torre has filed charges against former President Rodrigo Duterte for inciting sedition…
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The Department of Justice’s only female Undersecretary and DAILY TRIBUNE columnist, Margarita Gutierrez, has been recognized as one of the Top 50 Most…
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