Tag: Department of Justice
Marcos to request ‘blue notice” vs. Degamo slay suspects
The administration of President Ferdinand R. Marcos Jr. will ask the International Criminal Police Organization (INTERPOL) to issue a Blue Notice against the suspects...
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...
DOE studying options of JSMU
The Department of Energy (DOE) over the weekend said they are now studying the decision of the Supreme Court that invalidated the Tripartite Agreement...
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...
DOJ indicts Bantag and Zulueta over Percy Lapid case
Suspended Bureau of Corrections (BuCor) chief Gerald Bantag and former deputy security officer Ricardo Zulueta was indicted by the Department of Justice’s Panel of...
Cong. Teves secretary and five others arrested
Hannah Mae Sumerano. Oray a.k.a. "Hannah Mae", Secretary of Congressman Arnolfo Teves Jr., and five others were arrested by the Criminal Investigation and Detection...
PH to continue assisting Bangladesh in central bank heist case
The government will continue to assist the Bangledeshi government in connection with that country’s central bank heist in 2016.
The $101-million heist that involved a software attack exposed the...
DOJ, PNP take over probe of Julian Roberto Ongpin case
The Department of Justice (DOJ) will take over the case of Julian Roberto Ongpin, the 29-year-old son of a billionaire who is facing illegal...
Lookout bulletin issued vs 9 persons under Senate probe over Covid...
The Department of Justice (DOJ) on Tuesday issued an immigration lookout bulletin order (ILBO) on nine persons involved in an inquiry on the use...
Anti-corruption task force gets over 200 complaints
Justice secretary Menardo Guevarra on Tuesday said the Task Force Against Corruption (TFAC) has so far received over 200 complaints with “large number” involving...
