Tag: criminal complaints
BOC files criminal complaints against sugar traders
The Bureau of Customs (BOC), through the Bureau's Action Team Against Smugglers (BATAS), filed three criminal complaints before the Department of Justice (DOJ) against...
Cong. Teves to face House inquiry via video conference
Embattled Negros Oriental Representative Arnolfo "Arnie" Teves Jr. will participate in the House ethics committee's hearing on his continued absence in Congress proceedings.
In a...
BIR Chief Lumagui files tax rap vs. Fake Receipts by “Ghost”...
Bureau of Internal Revenue Commissioner Romeo Lumagui, Jr. led the filing of criminal complaints before the Department of Justice against four “ghost” corporations causing...
