NBI digs deep on money laundering case
The agents seized government-issued IDs believed to be falsified or illegally obtained
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Daily TribuneTopic
The agents seized government-issued IDs believed to be falsified or illegally obtained
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‘We have initiated an investigation on this matter and will recommend to the Department of Justice to file the appropriate case against the said officer’
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'Subject offers male and female victims including minors for sexual exploitation in exchange for a fee ranging from P2,000 to P8,000'
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As part of the government's ongoing crackdown on illicit offshore gaming operations, the Bureau of Immigration (BI) reported during a virtual press conference…
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Charges of swindling or estafa will be filed against the suspect, while the two BI personnel will be witnesses in the case
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National Bureau of Investigation (NBI) Director Judge Jaime B. Santiago (Ret.) on Tuesday afternoon presented five individuals arrested on 20 February 2025 for…
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South Korea's ousted President Yoon Suk Yeol faces his final impeachment hearing Tuesday before judges decide whether to formally remove him from office…
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The National Bureau of Investigation (NBI) has agreed to expedite the issuance of clearances to foreign former workers of Philippine Offshore Gaming Operators…
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‘The state values and protects all the lives of the citizenry and it is very alarming to see fake doctors treating patients. Practice of medicine is very…
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A 42-year-old man was arrested by the members of Caloocan City Police on Friday morning for allegedly exhibiting a firearm, causing panic among the…
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Bureau of Customs (BOC) Commissioner Bienvenido Y. Rubio assures that “heads will roll” if reports are confirmed that some agency personnel were involved in…
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Officials discovered undeclared foreign currency, including Japanese yen, euros, and Kuwaiti dinars, amounting to approximately P6.6 million.
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Arestado ang ilang indibidwal matapos magbenta ng pekeng sigarilyo sa isang entrapment operation na isinagawa ng National Bureau of Investigation (NBI).
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The Philippine National Police Aviation Security Group (PNP-AVSEGROUP) reported on Saturday that authorities, in coordination with airport security and…
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‘Sustainability is not just a checkbox for us — it’s a commitment we take seriously.’
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A lawmaker on Thursday called on the Bureau of Immigration (BI) and the National Bureau of Investigation (NBI) to expedite the deportation of foreign nationals…
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The Office for Transportation Security (OTS) announced Thursday the successful completion of a nine-day security assessment of Ninoy Aquino International…
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Although Tarriela denied calling Marcoleta names, he affirmed before the panel that he didn’t owe anything to the lawmaker, who criticized him as a ‘fool’ and…
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