DoJ reports 7 money laundering convictions
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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Daily TribuneTopic
Justice Deputy State Prosecutor Deana Perez, speaking at a news forum in Quezon City, highlighted notable convictions, including those involved in the…
· 1 min read
In a scathing indictment of corruption within government agencies, Ombudsman Samuel Martires revealed the pervasive culture of bribery and misconduct that has…
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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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Allies of former President Rodrigo Duterte petitioned the Ombudsman on Wednesday to temporarily suspend Speaker Martin Romualdez and three key House members…
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May panibagong petisyon na isinumite sa Office of the Ombudsman sina Davao del Norte First District Rep. Pantaleon Alvarez at Citizen Crime Watch.
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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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Senatorial aspirant Erwin Tulfo on Sunday cited the need to make the financial records of all government officials accessible to the public as a deterrence to…
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