Plunder charges set for Romualdez, Escudero: Ombudsman also eyes lawmakers, execs
‘If you think about it, there was a conspiracy to commit plunder. I think we can put everything together.’
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Daily TribuneTopic
‘If you think about it, there was a conspiracy to commit plunder. I think we can put everything together.’
· 3 min read
A Nepal court extended the detention of former prime minister KP Sharma Oli and his ex-home minister for a further five days on Sunday as investigators examine…
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Investment solicitation and lending activities without proper registration violate the Securities Regulation Code and other related laws, the Securities and…
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Malacañang has done nothing. The reasons for this paralysis are as infuriating as they are obvious.
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Magundayao said the agency is looking into the motives behind the operation while using seized delivery notebooks and distribution lists to trace individuals…
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KATHMANDU, Nepal (AFP) — Nepal’s former prime minister KP Sharma Oli and ex-home minister Ramesh Lekhak were arrested on Saturday over their alleged…
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A Filipino who was repatriated after being trafficked to work in a scam hub abroad has safely returned to the Philippines, the Bureau of Immigration (BI) said…
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Police have launched a manhunt for a motorist who fled a gasoline station along EDSA without paying for more than P5,000 worth of diesel, an incident captured…
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Prosecutors from the Department of Justice (DoJ) have expanded the plunder complaint against former Senator Ramon “Bong” Revilla Jr., approving the addition of…
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Whistleblower Benhur Luy testified Monday that Janet Lim Napoles held final authority over payments made to lawmakers in the Priority Development Assistance…
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Mobile e-wallet GCash is doubling down on efforts to curb the misuse of digital payment channels.
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MUMBAI, India (AFP) — Nepal has started selling half-filled cooking gas cylinders to curb hoarding and panic buying, officials said Friday, following import…
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With the onset of the summer season, local police warned the public to beware of fake online offers of vacation venues for rent.
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A netizen reported losing P8,000 in an alleged online scam involving a camera gimbal worth P32,990 after a seller on social media failed to deliver the item…
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Police arrested Pampanga Board Member Estelito “Shiwen” Pamintuan Lim at the Provincial Capitol on Monday in connection with a non-bailable estafa case.
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The sharply dressed 35-year-old has emerged as a symbol of youth-driven political change.
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Banks must deploy stronger fraud management systems capable of detecting suspicious transactions in real time.
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Former cadres of the Communist Party of the Philippines-New People’s Army-National Democratic Front (CPP-NPA-NDF) who formed themselves into a group called…
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