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Nine contracts worth ₱8.68 billion contracts were awarded to Pharmally despite its small paid-up capital. [4] These were signed by Lloyd Christopher Lao, Department of Budget and Management (DBM) Procurement Service (PS) Officer in Charge since January 2, 2020, in which Pharmally would supply the government supplies for the COVID-19 pandemic including personal protective equipment, surgical ...
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 Manila Bulletin (PSE: MB) (also known as the Bulletin and previously known as the Manila Daily Bulletin from 1906 to September 23, 1972, and the Bulletin Today from November 22, 1972, to March 10, 1986) [4] is the Philippines' largest English language broadsheet newspaper by circulation.
The Philippines' police chief stepped down on Monday less than a month before his retirement, after he was accused of involvement in "recycling" confiscated drugs, an allegation that could ...
Manila Bulletin Technews also reported that funds worth ₱5 million transferred to one Unionbank account were used to buy Bitcoin on December 11. [1] There are also accounts of victims saying that perpetrators used other platforms such as GCash and the Bank of the Philippine Islands (BPI) instead of Unionbank. [5]
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 ...
A foul-mouthed former Philippine president who ... in a desperate bid to strengthen his scandal-hit ... attend an education-related event in Manila on January 25, 2024. - Kyodo News/Getty Images ...
On April 27, 2017, a scandal arose when a team from the Commission of Human Rights (CHR) raided the Manila Police District (MPD) station 1 in Tondo, Manila, Philippines and discovered that about 12 men and women were being detained inside a cell hidden behind a bookshelf. It was reported that these prisoners inside the said cell were being held ...