DOJ secures conviction in Silverion money laundering case
The Department of Justice (DOJ) has secured the conviction of two officers of Silverion Livestock Trading Corporation for money laundering linked to an alleged…
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Daily TribuneTopic
The Department of Justice (DOJ) has secured the conviction of two officers of Silverion Livestock Trading Corporation for money laundering linked to an alleged…
· 2 min read
The Bureau of Internal Revenue (BIR) filed a criminal complaint Thursday with the Department of Justice against Lobelle Commodities Corp. for allegedly evading…
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The Office of the Ombudsman reported that it had received 3,500 applications for various positions within its area offices in the country amid its ongoing…
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At the heart of this mandate lies a tension that must be constantly managed: the duty to inform the public, and the duty to protect the process.
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A group filed a graft complaint at the Office of the Ombudsman against former and current officials of the Department of Transportation (DOTr) and Land…
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A transport advocacy group filed a graft complaint Monday at the Office of the Ombudsman against current and former transportation officials, alleging they…
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Former Deputy Ombudsman Melchor Arthur Carandang may emerge as a key figure in the impeachment proceedings against Vice President Sara Duterte, as House…
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The Department of Justice (DOJ) has renewed its push for wider use of alternative dispute resolution (ADR) mechanisms, emphasizing mediation and arbitration as…
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The Supreme Court (SC) has voided the dismissal of former Overall Deputy Ombudsman Melchor Arthur Carandang for his involvement in an investigation into the…
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‘We will look into this case with urgency and with a commitment to run after all those involved.’
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‘These initial measures are designed to secure the State’s interests and prevent the flight of individuals or assets while the universe of cases continues to…
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Out of sight, but never out of mind.
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After days on the ground in Prague, the trip has produced exactly nothing.
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The Philippine National Police has launched an investigation into the alleged leak of sensitive personal data of investigators from the Office…
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The Office of the Ombudsman said it would investigate and identify individuals responsible for publicly leaking the identities of its investigators, citing…
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The Department of Justice, through the National Coordination Center Against Online Sexual Abuse and Exploitation of Children and Child Sexual Abuse and…
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Former House Speaker Martin Romualdez faces at least five to six additional criminal charges over the next two weeks in connection with controversial flood…
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At least five to six additional criminal charges are being prepared for filing in court against former House Speaker and Leyte Rep. Martin Romualdez within the…
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