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  2. International Criminal Court investigation in the Philippines

    en.wikipedia.org/wiki/International_Criminal...

    In October 2024, former Senator Leila de Lima said that there is no legal obstacle to prevent the Philippine government's cooperation with the ICC citing Republic Act 9851 or the "Philippine Act on Crimes Against International Humanitarian Law, Genocide, and Other Crimes Against Humanity" including the surrender or extradition of accused ...

  3. Tampering with evidence - Wikipedia

    en.wikipedia.org/wiki/Tampering_with_evidence

    Tampering with evidence, or evidence tampering, is an act in which a person alters, conceals, falsifies, or destroys evidence with the intent to interfere with an investigation (usually) by a law-enforcement, governmental, or regulatory authority. [1] It is a criminal offense in many jurisdictions. [2]

  4. People of the Philippines v. Santos, Ressa and Rappler

    en.wikipedia.org/wiki/People_of_the_Philippines...

    Santos Jr.'s article primarily relied on a 2002 Philippine Star article as a source, [18] [19] as well as on an "intelligence report" prepared that same year by the National Security Council, which the article says implicated Keng in human trafficking and drug smuggling. [5] [20] This report, however, was not presented to the Court as evidence. [4]

  5. Falsus in uno, falsus in omnibus - Wikipedia

    en.wikipedia.org/wiki/Falsus_in_uno,_falsus_in...

    This assertion was not made in relation to fraudulent documentation or a "material" inconsistency; rather, it was based on what the court characterizes as "innocent mistakes, trivial inconsistencies, and harmless exaggerations" by the applicant during his testimony before an immigration judge.

  6. False evidence - Wikipedia

    en.wikipedia.org/wiki/False_evidence

    False evidence, fabricated evidence, forged evidence, fake evidence or tainted evidence is information created or obtained illegally in order to sway the verdict in a court case. Falsified evidence could be created by either side in a case (including the police/ prosecution in a criminal case ), or by someone sympathetic to either side.

  7. Philippine criminal law - Wikipedia

    en.wikipedia.org/wiki/Philippine_Criminal_Law

    Republic Act No. 386, the Civil Code of the Philippines (1949). Act No. 3815, the Revised Penal Code of the Philippines (1930). The 1987 Constitution of the Republic of the Philippines. Luis B. Reyes, The Revised Penal Code: Criminal Law 20 (1998, 14th ed.). Antonio L. Gregorio, Fundamentals of Criminal Law Review 50-51 (1997).

  8. 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.

  9. Corruption in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_the_Philippines

    The Anti-Plunder Law (Republic Act 7080) was signed into law after the dictatorship of Ferdinand Marcos was toppled in the 1986 People Power Revolution. The law was filed in the Senate by Senator Jovito Salonga and in the House of Representatives by Representative Lorna Verano-Yap. The measure was signed into law by President Corazon Aquino in ...

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