Friday, May 8, 2026
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Tag: estafa case

GMA-7 files estafa case vs.TAPE executives

GMA Network Inc. said Thursday it filed a criminal complaint for estafa with abuse of confidence against several officers of Television and Production Exponents...

Okada files appeal with Justice over $3.2-m estafa case

The camp of Japanese casino mogul Kazuo Okada asked the Department of Justice to reconsider its resolution indicting him and a former associate of...

Labor chief hits out at JBC decision

Labor Secretary Silvestre Bello III on Wednesday slammed the decision of the Judicial and Bar Council to disqualify him from the shortlist of candidates...

Lady luck smiles on Kathelyn Dupaya 

Many people know her now because of the estafa case filed against her by a popular businessman, and because of local celebrities accusing her...

DoJ to probe prosecutor who handled Okada case

The Department of Justice will investigate the Parañaque City prosecutor handling the estafa case against Japanese tycoon Kazuo Okada for allegedly prematurely disclosing his...

SC absolves Villa-Ignacio

THE Supreme Court absolved former Special Prosecutor Dennis Villa-Ignacio in the estafa case against him before the Sandiganbayan. In a decision, the SC ordered the...

Court upholds ruling on telecom firms

The Court of Appeals has sustained the resolution of the Department of Justice resolution dismissing the  P100-million estafa case filed against officials of Philcomsat...
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