Thursday, January 1, 2026
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Tag: criminal charges

DOJ approves filing of criminal charges vs. 20 foreigners arrested in Pasay City POGO raid

The Department of Justice has approved the criminal indictment in court of 20 foreigners arrested during a raid last August 1 of the facility...

BOC reports filing of 65 smuggling cases

The Bureau of Customs (BOC) has filed 65 criminal charges against suspected smugglers before the Department of Justice (DOJ), as the agency intensified its...

Trump on criminal charges: I never thought this could happen in America

Former US president Donald Trump expressed incredulity Tuesday over his indictment, rallying supporters at his Florida estate for his first public remarks since being...

Senator hints SRA exec may be sued

Opposition Senator Risa Hontiveros on Thursday hinted at the possible filing of administrative and criminal charges against Senior Agriculture Undersecretary Domingo Panganiban over the...

Remulla increases standards for filing of criminal charges

Justice Secretary Jesus Crispin Remulla has issued a department circular raising the bar for the filing of criminal cases in court. The circular issued on...

Hundreds of Thai children facing charges for protests

More than 200 children in Thailand are facing serious criminal charges, including sedition, for their role in largely peaceful pro-democracy protests that shook the...

US charges crypto tycoon Sam Bankman-Fried with ‘massive’ fraud

New York—Disgraced cryptocurrency tycoon Sam Bankman-Fried was hit with multiple criminal charges Tuesday, accused of committing one of the biggest financial frauds in US...

Rights body vows vigilance over ‘misencounter’ cases

The Commission on Human Rights on Monday vowed to stay vigilant in the proceedings of the criminal charges filed against operatives of the Philippine...

Elizabeth Holmes: Silicon Valley’s fallen star

Elizabeth Holmes's startup Theranos made her a multi-billionaire hailed as the next US tech visionary by age 30, but it all evaporated in a...

Reversal of Sulpicio case sought

The Department of Justice (DOJ) has asked the Manila City Regional Trial Court to reverse its recent decision dismissing the criminal charges filed against...

PNP medal for ‘nanlaban’ killing

"Numerous cases have preceded the killing of an 18-year-old boy with autism spectrum disorder." The bereaved family of Edwin Arnigo is demanding criminal charges against...

NBI files raps against 11 for Dacera’s death

The National Bureau of Investigation (NBI) filed on Friday several criminal charges against 11 persons in connection with the death on January 1 this...

Suu Kyi hit with 2 new criminal charges

Yangon—Ousted Myanmar civilian leader Aung San Suu Kyi was hit with two new criminal charges when she appeared in court via video link on...

100 cases filed

Public Attorney’s Office chief Persida Acosta answers queries on Wednesday after leading the filing of an additional 100 criminal charges before the Department of...
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