Woman facing 159 qualified theft cases arrested in Makati
Members of the Makati City police have arrested a fugitive wanted for 159 counts of qualified theft through falsification of commercial documents.
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Daily TribuneTopic
Members of the Makati City police have arrested a fugitive wanted for 159 counts of qualified theft through falsification of commercial documents.
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The National Bureau of Investigation (NBI) is stepping up efforts against agricultural smuggling, particularly in the rice industry, by forming a council to…
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The National Bureau of Investigation (NBI) has secured a commitment from legitimate rice millers and importers in Bulacan to sell rice at P35 per kilo,…
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The NBI will examine potential corruption linked to the bridge’s funding and construction.
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‘We were placed on the gray list in 2021 after the international watchdog identified 18 deficiencies that the government must address to combat money…
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Chia is accused of hacking into dozens of companies, stealing sensitive data and selling it on the dark web.
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The National Bureau of Investigation in Central Visayas (NBI-7) on Wednesday, confiscated 228 bales of imported used clothing, known as ukay-ukay worth…
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The agents seized government-issued IDs believed to be falsified or illegally obtained
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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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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 fight against money laundering and terrorism financing has recorded a significant stride due to the strong campaign by the government.
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The Philippines’ removal from the Financial Action Task Force’s (FATF) “gray list” of countries under strict monitoring for money laundering and terrorism…
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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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