BIR officer convicted of money laundering
A Bureau of Internal Revenue (BIR) officer has been convicted of multiple counts of money laundering after investigators discovered 36 bank accounts with…
· 1 MIN READ
Daily TribuneTopic
A Bureau of Internal Revenue (BIR) officer has been convicted of multiple counts of money laundering after investigators discovered 36 bank accounts with…
· 1 MIN READ
‘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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A lawyer for Vice President Sara Duterte’s husband, Manases “Mans” Carpio, on Monday accused officials of the Anti-Money Laundering Council (AMLC) and members…
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‘It is about people searching for answers and ultimately finding them. Yes, life is filled with ups and downs. However, what remains constant is hope, joy and…
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Interior Secretary Jonvic Remulla announced Monday that the government is pursuing criminal charges against two youth council chairpersons in Makati City…
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The policies in place must prioritize rehabilitation over immediate termination.
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Potential warrants from the International Criminal Court (ICC) against the eight alleged co-perpetrators of former president Rodrigo Duterte will likely be…
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The Supreme Court (SC) has affirmed the life imprisonment sentence of a man convicted of illegal drug possession, ruling that his warrantless arrest was lawful…
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The NBI reminded the public to transact only with duly commissioned notaries to ensure the authenticity of legal documents and avoid potential legal…
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BAGUIO CITY — A known drug personality was arrested during the implementation of a search warrant in Barangay Alfonso Tabora here, authorities said.
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Bukidnon provincial officials and local government unit sponsors may be held liable following a conciliation meeting last Friday where customary law was…
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The real drama, and the true test of political will, lies not in the House but in the Senate, where the proceedings ultimately come down to basic arithmetic.
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BAGUIO CITY — A suspected drug personality was arrested during the implementation of a search warrant in Barangay Alfonso Tabora on 25 April 2026, authorities…
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Investigators are also pursuing leads to determine whether the arrested individuals are connected to a broader drug distribution network.
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After the International Criminal Court (ICC) Pre-Trial Chamber confirmed all charges of crimes against humanity against former President Rodrigo Duterte, the…
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There’s a law in Japan that requires anyone owning a device that can receive signals from public broadcaster NHK to have a service contract with the latter,…
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