DoJ: No target date for fugitives’ arrests
The Department of Justice (DoJ) clarified Monday that there is no specific number, priority list or deadline for the arrest of fugitives in ongoing cases,…
· 1 MIN READ
Daily TribuneTopic
The Department of Justice (DoJ) clarified Monday that there is no specific number, priority list or deadline for the arrest of fugitives in ongoing cases,…
· 1 MIN READ
The decision of a Manila Regional Trial Court denying the United States government’s bid to extradite Filipino doctor Eric Uy Chan, accused of defrauding a…
· 2 MIN READ
A check of criminal records in the NBI’s database showed Kim has an outstanding warrant for estafa in the Philippines.
· 1 MIN READ
Elements of the National Bureau of Investigation–Organized and Transnational Crimes Division (NBI-OTCD), under the supervision of NBI Director Jaime B.…
· 1 MIN READ
Authorities reported that another South Korean national was arrested in Pasay City on Monday for large-scale fraud amounting to over P400 million.
· 1 MIN READ
Reports disclosed that the case originated from a complaint alleging that Punjabi misrepresented himself as the nephew and agent of a man named Kumar, who…
· 2 MIN READ
Commerce chief says the high-stakes visa-for-investment scheme could raise $1 trillion — but critics warn of espionage, corruption, and inequality.
· 2 MIN READ
The Bureau of Immigration (BI) announced Friday the arrest of a South Korean man wanted for drug trafficking by Interpol and authorities in Seoul.
· 1 MIN READ
A man posing as an agent of the National Bureau of Investigation (NBI) was arrested for allegedly extorting thousands of pesos from individuals seeking jobs at…
· 2 MIN READ
BANGKOK, Thailand (AFP) — Thai police have arrested a Buddhist monk over allegations he embezzled more than $9 million from the prominent temple he ran which…
· 1 MIN READ
‘This is a reflection of NCRPO’s intensified campaign against serious offenders — murderers, rapists and other repeat violators — removing them from…
· 2 MIN READ
Transportation authorities said Thursday they are searching for the driver of a white sport utility vehicle who evaded traffic enforcers after being stopped…
· 1 MIN READ
A Commission on Audit (CoA) has linked Tarlac Mayor Maria Cristina C. Angeles to a series of irregularities in multi-million peso asphalting projects,…
· 1 MIN READ
‘Our goal is to eliminate foreigners who utilize the Philippines as a haven to avoid being prosecuted’
· 1 MIN READ
The accused was arrested by virtue of multiple warrants issued by Judge Robert Alexander Razon Malig of RTC Branch 45, San Fernando City, Pampanga.
· 1 MIN READ
‘While fraud remains a concern in the Philippines, we also see declines in suspected digital fraud in the financial services industry which run alongside…
· 2 MIN READ
As low budget tourists try to get bargain tours, travel agencies try to make a killing with gimmicks that have been exposed by Italian authorities.
· 2 MIN READ
The Bureau of Immigration (BI) on Friday reported that a departing Japanese national who was found to be the target of a deportation case due to being an…
· 2 MIN READ