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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.
Authorities from the Philippines have set a manhunt for Manuel K. Amalilio, the founder of the company who left the Philippines for Sabah, Malaysia. [2] The "double-your-money" was a phrase being pitched to join the network. NBI has said that there is about 8,000 complaints filed against the company and over 100,000 Filipino families were ...
The Philippine Court of Appeals dismissed Jun Lozada's writ of amparo petition for lack of evidence on his claim that there were threats to his life and security. [16] On September 23, 2008, Lozada asked the Supreme Court of the Philippines to re-open and reconsider his case, thereby arguing for the protection of his siblings, Violeta and ...
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 ...
Six days after the law commenced, the Supreme Court issued a temporary restraining order to stop its implementation. [15] [16] On February 18, 2014, the Court declared that the law is constitutional, upholding most of its provisions including cyberlibel. [17] Rappler is a Filipino news website that was co-founded in 2012 by journalist Maria Ressa.
Philippine President Ferdinand Marcos Jr. on Monday ordered an immediate ban on widespread and mostly Chinese-run online gaming operations, accusing them of venturing into crimes, including ...
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On March 11, 2008, the Supreme Court of the Philippines issued the first writ of amparo for a journalist. [50] The Supreme Court issued the writ on behalf of publisher Nilo Baculo Sr. of the community newsletter Traveler’s News in Calapan city, Oriental Mindoro. Baculo filed an application for the writ when he learned of a plan to kill him ...