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  2. NSEL case - Wikipedia

    en.wikipedia.org/wiki/NSEL_case

    On 5 June 2007, NSEL was approved as a Spot Exchange by Department of Consumer Affairs (DCA). National Spot Exchange Limited (NSEL), commenced live trading on October 15, 2008, and was the first commodity spot exchange of the country.

  3. 2015 Iglesia ni Cristo leadership controversy - Wikipedia

    en.wikipedia.org/wiki/2015_Iglesia_ni_Cristo...

    A dispute between senior members of the Iglesia ni Cristo (INC) in the Philippines occurred in July 2015. It was reported that the INC had expelled some of its ministers, along with high-profile members Felix Nathaniel "Angel" Manalo and Cristina "Tenny" Villanueva Manalo, the brother and mother of current INC Executive Minister Eduardo Manalo, respectively.

  4. List of political scandals in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_political_scandals...

    The incident also strained ties between the Philippines and Hong Kong. [3] 2011 Executive: Department of National Defence: Angelo Reyes: 2011 Armed Forces of the Philippines corruption scandal – involving former AFP Chief of Staff Gen. Angelo Reyes and several other retired military officials. [4] [5] 2013 Legislature: Senate: PMP: Juan Ponce ...

  5. Pork barrel scam - Wikipedia

    en.wikipedia.org/wiki/Pork_barrel_scam

    The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...

  6. 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.

  7. NBN–ZTE deal corruption scandal - Wikipedia

    en.wikipedia.org/wiki/NBN–ZTE_deal_corruption...

    The Philippine Court of Appeals dismissed Jun Lozada's writ of amparo petition for lack of evidence on his claim that there were threats to his life and security. [16] On September 23, 2008, Lozada asked the Supreme Court of the Philippines to re-open and reconsider his case, thereby arguing for the protection of his siblings, Violeta and ...

  8. Corruption in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_the_Philippines

    The Police System of the Philippines poses a high risk of corruption, with the Philippines National Police (PNP) considered to be one of the most corrupt institutions within the country. There are several reports of national police officers and members of the military engaging in criminal activities such as extortion, corruption and involvement ...

  9. Iglesia ni Cristo - Wikipedia

    en.wikipedia.org/wiki/Iglesia_ni_Cristo

    Iglesia ni Cristo [2] (Tagalog: [ʔɪˈɡlɛːʃɐ nɪ ˈkɾiːsto]; Spanish: Iglesia de Cristo; transl. Church of Christ; abbreviated as INC) is an independent nontrinitarian Christian church, founded in 1913 and registered by Felix Y. Manalo in 1914 as a sole religious corporation of the Insular Government of the Philippines.