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  2. Pharmally scandal - Wikipedia

    en.wikipedia.org/wiki/Pharmally_scandal

    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 ...

  3. Aman Futures pyramid scam case - Wikipedia

    en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

    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 ...

  4. Arrest of Apollo Quiboloy - Wikipedia

    en.wikipedia.org/wiki/Arrest_of_Apollo_Quiboloy

    Philippine police at the gate of Kingdom of Jesus Christ Compound. At 4:00 a.m. of August 24, [27] a composite police team, led by regional police chief Torre [13] and composed of 2,000 personnel from Regions XI, XII and XIII, [27] initiated another search in the KOJC compound in an attempt to arrest Quiboloy and four others.

  5. Philippines' VP Duterte faces second impeachment complaint - AOL

    www.aol.com/news/philippines-vp-duterte-faces...

    A second impeachment complaint was filed on Wednesday against Philippine vice-president Sara Duterte over her alleged misuse of public funds and refusal to defend her budget before Congress. The ...

  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. List of political scandals in the Philippines - Wikipedia

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

    Date Branch Department Party People Involved Summary Source 1946 Executive: Office of the President: Liberal: Manuel Roxas: Surplus War Property scandal- disposed $90 billion of surplus war property held by the United States government in the final year of World War II, which caused a huge corruption scandal that led to the rise of the leftist HUKBALAHAP and for Roxas's approval ratings to ...

  8. 2021 Banco de Oro hack - Wikipedia

    en.wikipedia.org/wiki/2021_Banco_de_Oro_hack

    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]

  9. Bilyonaryo News Channel - Wikipedia

    en.wikipedia.org/wiki/Bilyonaryo_News_Channel

    Bilyonaryo News Channel, otherwise known as BNC, is a Philippine free-to-air and pay television news channel based in Quezon City, Philippines and it is currently owned by the Prage Management Corporation, the company behind business news website Bilyonaryo and other media platforms including Politiko and Abante.

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