The investigation into the $2.1-billion Wirecard controversy will not be completed by the end of this year, Justice Undersecretary Emmeline Aglipay-Villar said Thursday.
Villar said...
Justice Secretary Menardo Guevarra on Sunday said he expects the National Bureau of Investigation to submit full report on its investigation into the $2.1-billion...
"We need the Department of Disaster Resilience now. "
The Philippines is a disaster-prone country. That is a fact. Many calamities visit us every year,...
The Philippine Amusement and Gaming Corporation once again strongly advises the public not to engage in any unauthorized gambling activities offered by unscrupulous individuals...
The Anti-Money Laundering Council said Friday it is investigating 57 persons of interest who were possibly involved in the Wirecard controversy that stirred the...
Embattled Philippine Health Insurance Corporation president Ricardo Morales might agree to sign a bank secrecy waiver to clear himself of any alleged anomaly in...
The Philippine Drug Enforcement Agency (PDEA) and the Anti-Money Laundering Council (AMLC) have signed a Memorandum of Agreement (MOA) to implement criminal and civil...
The Bangko Sentral ng Pilipinas and the Anti-Money Laundering Council warned that strict rules will be applied in “full force” against any individual found...
Two senators who were former police chiefs said President Rodrigo Duterte’s declaration of the communist rebels and other terror groups as “terrorists” is his...
Justice Secretary Menardo Guevarra on Wednesday said a dismissed official of payments company Wirecard may still be in the Philippines.
Citing records from the Bureau...
"Detention without judicial warrant is a controversial provision."
(Part 2)
Proscription is the process by which the court declares an organization, association, or group of persons...
