The Bureau of Internal Revenue (BIR) said Thursday it filed criminal complaints against two contractors and their officers for tax evasion linked to non-existent,...
The Bureau of Internal Revenue (BIR) said Thursday it filed criminal complaints against 23 corporations, 56 corporate officers and 17 certified public accountants for...
Libel, obstruction of justice charges being studied
The Philippine National Police (PNP) on Sunday said that new cases will be filed against Vice President Sara...
The Securities and Exchange Commission (SEC) said Tuesday it filed criminal complaints against four groups allegedly found to be illegally soliciting investments from the...
A Department of Justice (DOJ) panel of prosecutors has submitted for resolution the criminal complaints against the leader and members of Socorro Bayanihan Services,...
The Department of Justice on Monday said most criminal complaints filed by law enforcement agencies before government prosecutors are dismissed “due to lack of...
Parents of supposed victims of Dengvaxia vaccination on Monday appealed for help from President Ferdinand R. Marcos Jr. following the dismissal of the 24...
Three officials of Tiger Resort Leisure & Entertainment Inc. (TRLEI), which operates hotel-casino Okada Manila Resort in Paranaque, on Monday filed separate criminal complaints...
The Makati City Prosecutor’s Office has dismissed the consolidated criminal complaints filed against the companions of flight attendant Christine Dacera when she was found...
The Department of Justice will soon start its preliminary investigation of the three criminal complaints filed by alleged rebel returnees against Communist Party of...
Filipino investigators lodged criminal complaints against a former executive of collapsed German payments firm Wirecard and others for alleged bank fraud and cybercrime offences,...
STATE-RUN Social Security System has filed criminal complaints worth P6.8 million against four Caloocan-based transport corporations for failure to remit the monthly contributions of...
CRIMINAL complaints have been filed before the Department of Justice against 31 officials officials of Unilever Philippines and event organizers of the CloseUp forever...
