Customs cracks down on undeclared currency: P24M seized
Two passengers carrying undeclared foreign currency totaling P24,204,438.71 were arrested on 22 and 23 January 2025 at NAIA Terminal 3 in Pasay City by the…
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Daily TribuneTopic
Two passengers carrying undeclared foreign currency totaling P24,204,438.71 were arrested on 22 and 23 January 2025 at NAIA Terminal 3 in Pasay City by the…
· 2 min read
In a recent incident, OTS officers intercepted a Chinese passenger at the final security checkpoint carrying more than $10,000, exceeding the amount permitted…
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Eight informants shared P1.6 million in reward money from the Philippine National Police (PNP) for providing crucial information that led to the arrest of nine…
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Atty. Ferdinand Topacio yesterday welcomed the decision of the Department of Justice (DoJ) dismissing the money laundering charges against his client Katherine…
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Atty. Ferdinand S. Topacio welcomes the DOJ's dismissal of money laundering charges against Cassandra Ong, citing a lack of evidence. He praises the…
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Department of Justice (DoJ) prosecutors have recommended the filing of 62 counts of violation of Republic Act 9160, or the Anti-Money Laundering Act, against…
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The panel of prosecutors from the Department of Justice (DOJ) has recommended filing 62 counts of violation of Republic Act No. 9160, or the Anti-Money…
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US President-elect Donald Trump would have been convicted for his alleged effort to overturn the 2020 election result if he hadn't been re-elected four years…
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A Senate panel is set to conduct a deeper investigation into the possible involvement of banks and other financial institutions in money laundering cases…
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Donald Trump will be sentenced Friday for covering up hush money payments to a porn star despite the US President-elect's last-ditch efforts to frustrate a…
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Trump faces sentencing 10 days before taking office as first convicted president-elect—legal battles continue.
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New York, United States — A New York judge on Monday rejected US President-elect Donald Trump's request to delay sentencing set for later this week in his…
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Washington, United States — US President-elect Donald Trump on Monday urged a judge to delay the sentencing set for Friday in his New York…
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President-elect Donald Trump would be entering the White House as a convicted felon.
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The New York judge presiding over President-elect Donald Trump's hush money case on Friday set sentencing for 10 days before his 20 January inauguration and…
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New York, United States — The man accused of gunning down a health insurance executive in a brazen hit in New York that sparked fierce debate about…
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Aside from the five impeachable offenses, including graft and corruption, Vice President Sara Duterte, together with her subordinates from both the Office of…
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CAGAYAN DE ORO CITY — The City Social Welfare and Development (CSWD)-Oro Processing and Response Center issued an advisory to the public to report any person…
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