Topic

falsification of documents

Latest Daily Tribune news and analysis on falsification of documents.

Ways to cover up a trail
A legal firm is allegedly under scrutiny over claims of backdated trust deeds used to conceal asset ownership as investigators reportedly examine potential…
19 July 20262 MIN READ
Subpoenas issued by DOJ, probe set for 5 Bulacan ghost projects
The Department of Justice has issued subpoenas for the preliminary investigation of five ghost flood control projects in Bulacan, with the first hearing set…
3 November 20251 MIN READ
NBI arrests fake lawyer in Tarlac
24 October 20252 MIN READ
Sandigan finds ex-Bacolod mayor guilty
The Sandiganbayan has convicted former Bacolod City Mayor Luzviminda Valdez and her assistant of falsification and fraud, sentencing them to up to 42 years in…
1 May 20252 MIN READ
Alice in Fraudsterland? Guo faces more criminal complaints
The NBI filed three new falsification complaints against dismissed Bamban Mayor Alice Guo for allegedly using a fraudulent identity to purchase land, while…
12 March 20253 MIN READ
Roderick Paulate found guilty of graft, falsification of documents
Roderick Paulate found guilty of graft, falsification of documents
2 December 20222 MIN READ