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Bank fraud: Theme: Cybercrime: Target: 700+ Banco de Oro (BDO) accountholders: Participants: Involved financial institutions. Banco de Oro (BDO) Unionbank; GCash; Bank of the Philippine Islands (BPI) Potentially other banks and non-bank financial institutions; Suspects: 2–4 alleged hackers; the pseudonym "Mark Nagoyo" was used.
The liquidators of BCCI sued Chief Labode Onadimaki Akindele, a Nigerian businessman, for $6,679,226 that he got in divestiture payments in 1988.ICIC Overseas Ltd, in the BCCI group, had agreed Akindele would buy shares in BCCI Holdings, and be guaranteed a 15% pa return for a $10m investment.
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The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.
The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...
English: Republic Act No. 11494 (Bayanihan to Recover as One Act) PDF file on the Official Gazette of the Republic of the Philippines website, signed by President Rodrigo Duterte on September 11, 2020
[4] After an investigation, the Ombudsman files charges at the Sandiganbayan, a special anti-graft court. The Offices of the Ombudsman includes the Ombudsman's own office, along with offices for a team composed of a Sheriff , the Ombudsman's second in command, and six other deputies who lead their respective divisions or bureaus.