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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 ...
Philippine authorities investigating the multi-billion dollar fraud at Germany's Wirecard AG's have filed criminal complaints against the payment firm's former chief operating officer as well as ...
In 2003, an administrative complaint was filed against him for ignorance of the law and inexcusable negligence, and charging him with deliberately causing the delay of the prosecution in Estafa entitled, “People of the Philippines, Plaintiff versus Ferdinand Santos, Robert John Sobrepeña, Federico Campos, Polo Pantaleon, and Rafael Perez De ...
Same owner as News Updates South Africa. Published a false story about election fraud during the 2016 municipal elections in South Africa, which led to the Electoral Commission of South Africa filing a criminal complaint against the site owner. [55] [56] AJUAnews AJUAnews.com Plagiarized content from The Last Line of Defense.
The Federal Trade Commission recently released its list of Top Consumer Fraud Complaints for 2007. And it says that for the seventh year in Protect your identity: FTC releases top consumer fraud ...
People of the Philippines v. Santos, Ressa and Rappler (R-MNL-19-01141-CR), also known as the Maria Ressa cyberlibel case, is a high-profile criminal case in the Philippines, lodged against Maria Ressa, co-owner and CEO of Rappler Inc.. [2] Accused of cyberlibel, Ressa was found guilty by a Manila Regional Trial Court on June 15, 2020. [3] [4]: 36
The Ombudsman of the Philippines (Filipino: Tanodbayan ng Pilipinas) [3] is an ombudsman responsible for investigating and prosecuting Philippine government officials accused of crimes, especially graft and corruption.