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A former Philippine opposition senator accused ex-President Rodrigo Duterte of plundering state coffers in a criminal complaint filed Friday, alleging that he conspired with an aide to award ...
The Kapa-Community Ministry International ( Cebuano: Kabus Padatuon, lit. 'enrich the poor'; a.k.a Kapa) was one of the biggest financial investment fraud scandals in Philippine history. An estimated five million people including Noel were duped by the religious company Kapa-Community Ministry International, which promised a 30% monthly return ...
The International Criminal Court (ICC) on Tuesday rejected an appeal by the Philippine government to block an investigation by prosecutors into former President Rodrigo Duterte’s bloody “war ...
Constitution of the Philippines (1987) .—Article III Section 4. 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 ...
Ombudsman of the Philippines. 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.
By Enrico Dela Cruz MANILA (Reuters) - The Philippines' tax bureau filed a criminal complaint on Thursday accusing news site Rappler and two executives of evading 133.8 million pesos ($2.6 million ...
List of Philippine legal terms. This list is ; you can help by . A case brought under administrative law in the form of a quasi-judicial proceeding by an agency of a non-judicial branch of government, or, the Office of the Court Administrator. Normally, such cases are internal disciplinary matters—court cases criminal and civil can be brought ...
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 ...