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  2. National Crime Records Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Records_Bureau

    The National Crime Records Bureau (NCRB) is an Indian government agency responsible for collecting and analyzing crime data, as defined by the Indian Penal Code (IPC) and Special and Local Laws (SLL). NCRB is headquartered in New Delhi and is part of the Ministry of Home Affairs (MHA). Vivek Gogia (IPS) is the current director of the NCRB.

  3. Criminal Investigation and Detection Group - Wikipedia

    en.wikipedia.org/wiki/Criminal_Investigation_and...

    A Criminal Investigation Branch of the G2 to investigate crimes and maintain peace and order. This division remain operational after the independence of the Philippines from the United States on July 4, 1946. [2] In 1953, the Philippine Constabulary was integrated to the Armed Forces of the Philippines and a Police Affairs Division was created ...

  4. National Bureau of Investigation (Philippines) - Wikipedia

    en.wikipedia.org/wiki/National_Bureau_of...

    Its history goes back to November 13, 1936, when a Division of Investigation (DI) under the Department of Justice was created with the enactment of Commonwealth Act No. 181 by the First National Assembly. Section 1, C.A. No. 181 provides: [1] A Division of Investigation under the Department of Justice is hereby created.

  5. 2021 Banco de Oro hack - Wikipedia

    en.wikipedia.org/wiki/2021_Banco_de_Oro_hack

    According to DTI undersecretary Vic Dimagiba, this could put victims at a disadvantage since they could potentially be entitled to more claims than the funds lost to the hack; such as losses arising from the inability to process the affected account holders' housing loan installment payment.

  6. Corruption in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_the_Philippines

    The 2023 Corruption Perceptions Index scored the Philippines at 34. When ranked by score, the Philippines ranked 115th among the 180 countries in the 2023 Index. For comparison with worldwide scores, the best score was 90 (ranked 1), the worst score was 11 (ranked 180), and the average score was 43.

  7. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    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.

  8. China says no scientific, factual basis for Philippines ... - AOL

    www.aol.com/news/china-says-no-scientific...

    BEIJING (Reuters) -China released on Friday its first survey report of the South China Sea's disputed Sabina Shoal, saying there was no scientific or factual basis for reef damage claims made by ...

  9. National Prosecution Service - Wikipedia

    en.wikipedia.org/wiki/National_Prosecution_Service

    The National Prosecution Service is the official prosecutorial agency of the Philippines.Although it is an official prosecutorial agency, it is not autonomous from the Department of Justice unlike its counterparts such as the Philippine National Police, National Bureau of Investigation, Philippine Drug Enforcement Agency, National Intelligence Coordinating Agency, Bureau of Customs, Bureau of ...