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BI employee faces criminal complaint

The Bureau of Immigration (BI) is considering filing criminal and administrative charges against one of its employees who tried to bribe his supervisor P10 million to allow Kenneth Dong to leave the country. Marc Red Mariñas, chief of the BI’s Port Operations Division, said one of the airport supervisors in Visayas reported on Jan. 8 [...] The post BI employee faces criminal complaint appeared first on The Manila Times Online......»»

Category: newsSource: manilatimes_net manilatimes_netJan 13th, 2018

Controversial blogger Olivar faces criminal rap over bomb scare

Controversial blogger Andrew Olivar will face a criminal complaint over his online post alleging a bomb threat on EDSA on September 21, the day commemorating the declaration of martial law. Olivar did not directly comment on the new complaint and insisted in a new Facebook status that he will keep supporting President Rodrigo Duterte. “I’m […].....»»

Category: newsSource:  interaksyonRelated NewsSep 24th, 2018

Duterte Faces New Crimes Against Humanity Complaint

MANILA, PHILIPPINES - Relatives of several people slain in the Philippine president's anti-drug campaign asked the International Criminal Court on Tuesday to prosecute him for alleged crimes agains.....»»

Category: newsSource:  philippinetimesRelated NewsAug 29th, 2018

Duterte Faces New Crimes Against Humanity Complaint

MANILA, PHILIPPINES – Relatives of several people slain in the Philippine president’s anti-drug campaign asked the International Criminal Court on Tuesday to prosecute him for alleged crimes agains Source link link: Duterte Faces New 'Crimes Against Humanity' Complaint.....»»

Category: newsSource:  manilainformerRelated NewsAug 29th, 2018

Duterte Faces New Crimes Against Humanity Complaint

MANILA, PHILIPPINES - Relatives of several people slain in the Philippine president's anti-drug campaign asked the International Criminal Court on Tuesday to prosecute him for alleged crimes agains.....»»

Category: newsSource:  manilanewsRelated NewsAug 28th, 2018

Firm faces tax raps at DOJ

A freight firm faces a criminal complaint before the DOJ for having owed the government over P27 million in taxes. Firm faces tax raps at DOJ A freight firm faces a criminal complaint before the Department of Justice (DOJ) for having owed the government over P27 million in taxes. Source link: Firm faces tax raps at DOJ.....»»

Category: newsSource:  manilainformerRelated NewsJun 9th, 2018

Jose Calida faces multiple raps

A supporter of Chief Justice Maria Lourdes Sereno yesterday filed a criminal complaint against Solicitor General Jose Calida over the supposedly unconstitutional quo warranto petition he filed against the chief magistrate as well as his alleged extramarital affair with one of his employees......»»

Category: newsSource:  philstarRelated NewsMay 10th, 2018

Loboc mayor faces graft complaint before Ombudsman

BOHOL, Philippines – The Office of the Ombudsman has found enough basis to proceed with the criminal investigation of a case filed against Loboc, Bohol Mayor Helen Calipusan Alaba. The town's chief executive was ordered to answer the complaint lodged by engineer Nilo Sarigumba. "Failure to comply ........»»

Category: newsSource:  rapplerRelated NewsMar 18th, 2018

Capitol employee faces probe for solicitation

AN EMPLOYEE of the Iloilo Provincial Assessor’s Office is facing investigation for alleged malfeasance. Gov. Arthur Defensor Sr. created a fact-finding committee on Jan 22, 2018 to investigate claims that Rodel Parreño allegedly solicited and accepted money in exchange processing the transfer of a land title to complainant Antonia Novilla. In a complaint-affidavit, Novilla alleged […] The post Capitol employee faces probe for solicitation appeared first on The Daily Guardian......»»

Category: newsSource:  thedailyguardianRelated NewsJan 26th, 2018

City Hall worker caught in drug sting faces dismissal

ILOILO CITY Mayor Jose Espinosa III warned city hall employees to avoid dealing illegal drugs lest they suffer criminal and administrative penalties. Espinosa made the appeal after a city hall employee was busted in an anti-drug operation on Jan 2, 2018. “If there are others who are into the same activity, stop it. We will […] The post City Hall worker caught in drug sting faces dismissal appeared first on The Daily Guardian......»»

Category: newsSource:  thedailyguardianRelated NewsJan 3rd, 2018

‘Narco general’ faces illegal wealth raps

MANILA, Philippines — The National Bureau of Investigation (NBI) has filed a criminal complaint against retired Philippine National Police (PNP) deputy direc.....»»

Category: newsSource:  philstarRelated NewsNov 29th, 2017

Louisville board OKs firing of Pitino in hoops scandal

em>By Gary B. Graves, Associated Press /em> LOUISVILLE, Ky. (AP) — Louisville’s interim president was authorized Monday to fire Rick Pitino because of a federal bribery investigation, a scandal that has shaken the university and brought down one of the most prominent coaches in college basketball. The school’s Athletics Association, a separate body of officials that oversees Louisville’s sports programs, unanimously approved a resolution to fire Pitino after meeting for more than two hours on Monday. Pitino was placed on unpaid administrative leave last week after law enforcement officials announced the probe and the school acknowledged its inclusion in the investigation . Though Pitino is not named in court complaints, Postel says the allegations violated his contract and provided just cause to be placed on unpaid leave. Postel’s next move after the vote is notifying the Hall of Fame coach of Louisville’s plan to fire him after 16 seasons. “The letter that the board has asked me to write will go through in detail and explain the logic,” Postel said, “and that letter will be crafted as soon as possible.” Pitino’s attorney, Steve Pence, did not immediately return messages seeking comment. Athletic director Tom Jurich was placed on paid administrative leave and Postel said he plans to announce an interim replacement Tuesday. The Monday vote came exactly two years after the revelation of a sex scandal that led to NCAA penalties for Pitino and Louisville this summer. Pitino and the university are appealing those sanctions, which could end with the vacating of the school’s 2013 national championship. Pitino pulled through that scandal but now must deal with the official end of his storied career with the Cardinals. During a trustee board meeting, Postel released Sept. 27 disciplinary letters to Pitino and Jurich in which he called the allegations “disturbing and unprecedented.” David Padgett was named as Pitino’s interim replacement Friday. The letters were released Monday as Postel and university trustees discussed the scandal for the first time. Jurich is on paid leave pending review. Postel said he has talked with four department coaches and planned to meet with all of them Tuesday to explain the process of replacing Jurich. “Very little time has passed since we all learned about these events, and last week my focus had to be on working with the acting men’s basketball coach,” Postel said. “There needs to be acting leadership in place during this interim period, and we’re intending to be very quick about that,” Postel said. “I still have to do some interviews and do some due diligence.” The letter to Pitino states that the allegations in the complaint “insinuate a scheme of fraud and malfeasance” in recruiting — a contract violation providing just cause for his unpaid leave. Postel said there was “vigorous” discussion among the athletic board about Pitino. He said the coach’s profile weighs the same as any other university employee when it comes to discipline. “I would have just as much angst and just as much need to do it correctly, no matter who it was,” Postel said. “The fact that he has the accomplishments he does is really unrelated.” The president criticized Jurich for failing to update or consult the athletic board about his negotiation of the department’s sponsorship extension with Adidas. Postel also called “unacceptable” the level of misconduct and alleged criminal activity, as well as the negative attention brought to Louisville. Jurich’s lawyer, Alison M. Stemler, disputed Postel’s allegations in a Sept. 29 letter to him and emailed to media late Monday. Stemler pointed out Jurich’s Sept. 1 memo to university attorney Becky Strohm that said several university officials and attorneys participated in negotiations with the sportswear maker and assisted in at least 11 meetings. Jurich also wasn’t aware of misconduct or criminal activity, the letter added, and did not “cause or contribute” to negative publicity for the university. Louisville’s intention to name an interim replacement for Jurich also suggests the school doesn’t plan for him to return to work “in the foreseeable future.” That would violate a contract clause requiring that Jurich receive 90 days’ notice of termination without cause. Pitino maintains he has done nothing wrong, saying in a statement Wednesday through his lawyer that the “rush to judgment is regrettable.”   .....»»

Category: sportsSource:  abscbnRelated NewsOct 3rd, 2017

Metrobank files criminal complaint vs employee

Metrobank files criminal complaint vs employee.....»»

Category: entertainmentSource:  pepRelated NewsAug 2nd, 2017

Jack Lam faces criminal complaint

Jack Lam faces criminal complaint.....»»

Category: entertainmentSource:  pepRelated NewsDec 24th, 2016

Woman arrested for posing as ex-NCRPO chief

MANILA, Philippines --- A woman was arrested in Paraaque City on Wednesday for allegedly posing as a former director of the National Capital Region Police Office (NCRPO) to extort money. Police identified the suspect as Dianne May Navarez who allegedly posed as Police Director Camilo Cascolan, former director of the NCRPO. According to an initial police report, the suspect introduced herself as "General Cascolan" and promised a certain Emmanuel Bugayon Carlos that she could help him be reinstated in the Philippine National Police if he would pay P10,000. Police said Cascolan, who now heads the PNP Civil Security Group, will also file a criminal complaint against the suspect for ...Keep on reading: Woman arrested for posing as ex-NCRPO chief.....»»

Category: newsSource:  inquirerRelated NewsDec 5th, 2018

Mom of Sagay survivor sues cops, former partner

MANILA, Philippines --- The mother of the 14-year-old survivor of the Sagay massacre last October filed criminal complaints on Tuesday at the Department of Justice against her former partner and members of the Philippine National Police (PNP). READ:9 sugarcane workers gunned down in Negros Occidental In one complaint, the mother accused her former partner of psychological abuse. The mother --- whose name was withheld to protect her minor son --- made the accusation through her counsels from the National Union of People's Lawyers (NUPL). She said her former partner violated the Violence Against Women and Children Act, or Republic Act No. 9262. In another complaint, she also...Keep on reading: Mom of Sagay survivor sues cops, former partner.....»»

Category: newsSource:  inquirerRelated NewsDec 4th, 2018

Grab probes driver nabbed in QC drug bust; driver faces ban

A Grab driver accused of illegal drugs use would be forever banned from service if found guilty.   This was the declaration of Grab Philippines on Monday, as it stressed its policy of zero tolerance on any "criminal activity" in the company, including its partners.   "Grab does not tolerate any criminal activity by any of our partners. We will fully cooperate with any investigation through our security and safety team," Leo Gonzales, Public Affairs Head of Grab, said in a statement on Monday.   "Grab will not take things like this lightly. The safety of our passengers and drivers is of uttermost importance," he added.   The statement of Gonzale...Keep on reading: Grab probes driver nabbed in QC drug bust; driver faces ban.....»»

Category: newsSource:  inquirerRelated NewsNov 19th, 2018

WikiLeaks’ Assange faces charges; lawyer says he’d fight

WASHINGTON --- WikiLeaks founder Julian Assange will not willingly travel to the United States to face charges filed under seal against him, one of his lawyers said Friday, foreshadowing a possible fight over extradition for a central figure in the U.S. special counsel's Russia-Trump investigation. Assange, who has taken cover in the Ecuadorian Embassy in London, where he has been granted asylum, has speculated publicly for years that the Justice Department had brought secret criminal charges against him for revealing highly sensitive government information on his website. That hypothesis appeared closer to reality after prosecutors, in an errant court filing in an unrelated ca...Keep on reading: WikiLeaks’ Assange faces charges; lawyer says he’d fight.....»»

Category: newsSource:  inquirerRelated NewsNov 17th, 2018

Kris Aquino denies threatening Nicko Falcis

MANILA, Philippines – Kris Aquino said she never threatened Nicko Falcis’ life. Falcis is Aquino’s former business partner and talent agent, who is now facing 44 counts of qualified theft after Aquino alleged he used a corporate credit card for his own expenses. The criminal complaint was filed in 7 different cities ........»»

Category: newsSource:  rapplerRelated NewsNov 17th, 2018

Nicko Falcis’ brother says Kris Aquino threatened former business partner

MANILA, Philippines – Kris Aquino allegedly threatened the life of her former business manager and partner Nicardo “Nicko” Falcis II, who is currently facing 44 counts of qualified theft after the media personality filed a criminal complaint against him. Falcis is confirmed to be out of the country, according to his ........»»

Category: newsSource:  rapplerRelated NewsNov 16th, 2018

Lapeña faces graft raps over release of 105 container vans

A graft complaint has been filed against former Bureau of Customs commissioner and now TESDA Director General Isidro Lapeña over the release of over 105 container vans containing mostly ceramic tiles worth around P69 million from the Port of Manila last March. Lapeña faces graft raps over release of 105 container vans Source link: Lapeña faces graft raps over release of 105 container vans.....»»

Category: newsSource:  manilainformerRelated NewsNov 13th, 2018