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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

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

Aguirre says BI employee tried to help Chinese bizman linked to P6.4-B shabu haul flee PH

An employee of the Bureau of Immigration who went absent without authorized leave tried to help Chinese businessman Richard Tan leave the country after the Department of Justice filed a criminal case against him in relation to the smuggling of P6.4-billion of shabu last year.....»»

Category: newsSource:  interaksyonRelated NewsJan 11th, 2018

Christmas road mishap: Bus driver faces raps

AGOO, La Union, Philippines — The police will file various criminal charges against the driver of the Partas commuter bus that collided head-on with a privat.....»»

Category: newsSource:  philstarRelated NewsDec 26th, 2017

Heirs face tax raps over inheritance

The family of a late major stockholder of a local bank face a criminal complaint before the Department of Justice (DOJ) for having evaded over P40 million in taxes they were supposed to pay a decade ago for the inheritance they received. #BeFullyInformed Heirs face tax raps over inheritance The family of a late major… link: Heirs face tax raps over inheritance.....»»

Category: newsSource:  manilainformerRelated NewsDec 26th, 2017

Second complaint filed vs PNoy over Dengvaxia mess

A second criminal complaint was filed on Friday against former President Benigno Aquino III before the Office of the Ombudsman in connection with the alleged anomalous purchase of anti-dengue vaccine Dengvaxia......»»

Category: newsSource:  interaksyonRelated NewsDec 22nd, 2017

Aquino charged anew over Dengvaxia

MANILA, Philippines — A second criminal complaint was filed ag.....»»

Category: newsSource:  philstarRelated NewsDec 22nd, 2017

Beleaguered Chief Justice Sereno: SC had a good year

MANILA, Philippines — Chief Justice Maria Lourdes Sereno, who faces an impeachment complaint at the House of Representatives, on Friday encouraged court empl.....»»

Category: newsSource:  philstarRelated NewsDec 15th, 2017

Alleged IS recruiter faces cybercrime, rebellion charges

PROSECUTORS yesterday, Dec. 13, recommended the filing of charges of inciting to rebellion against Karen Aizha A. Hamidon, an alleged online recruiter for Islamic State (IS). “This resolves the complaint filed by the National Bureau of Investigation Counter-Terrorism Division (NBI-CTD) against respondent Karen Aizha Hamidon y Abuan, for Rebellion under Articles 134 and 135 of […] The post Alleged IS recruiter faces cybercrime, rebellion charges appeared first on BusinessWorld......»»

Category: newsSource:  bworldonlineRelated NewsDec 13th, 2017

Ilocos activist arrested, faces Rebellion charges in Abra

BAGUIO CITY — Activist Sherwin De Vera is now in the custody of the Criminal Investigation and Detention Group (CIDG) in Bangued, Abra......»»

Category: newsSource:  nordisRelated NewsDec 13th, 2017

Ex-Samar mayor faces raps over medicine purchase

MANILA, Philippines — A former mayor of Hinabangan, Samar is facing criminal charges over the alleged anomalous purchase of medicine in 2010 and 2011......»»

Category: newsSource:  philstarRelated NewsDec 10th, 2017

Ex-Samar mayor faces raps over medicine purchase

MANILA, Philippines — A former mayor of Hinabangan, Samar is facing criminal charges over the alleged anomalous purchase of medicine in 2010 and 2011. Source link link: Ex-Samar mayor faces raps over medicine purchase.....»»

Category: newsSource:  manilainformerRelated NewsDec 10th, 2017

Harry Roque faces ICC, defends Duterte government

MANILA, Philippines — The human rights issue is being politicized and there is no reason for the International Criminal Court to take jurisdiction over any c.....»»

Category: newsSource:  philstarRelated NewsDec 9th, 2017

PAGCOR chief sued for ‘forum shopping’

MANILA, Philippines — A criminal complaint was filed yesterday against Philippine Amusement and Gaming Corp......»»

Category: newsSource:  philstarRelated NewsNov 27th, 2017

DDB employee denies writing complaint vs Dionisio Santiago

MANILA, Philippines – The Dangerous Drugs Board (DDB) employee who supposedly penned the complaint against Dionisio Santiago that was sent to President Rodrigo Duterte denied authoring the document.  Priscilla "Baby" Herrera told Rappler on Tuesday, November 21, that she had nothing to ........»»

Category: newsSource:  rapplerRelated NewsNov 21st, 2017

WATCH | Lawyers file sedition raps vs Trillanes over senator’s call to ‘kill’ Duterte

A group of lawyers led by Jacinto “Jing” Paras on Thursday file a criminal complaint against Sen. Antonio Trillanes IV for allegedly inciting rebellious acts against the administration of President Rodrigo Duterte......»»

Category: newsSource:  interaksyonRelated NewsNov 16th, 2017

Calata Corp. faces raps for false, misleading statements in violation of Securities Regulation Code

The Securities and Exchange Commission on Wednesday filed criminal complaints against Calata Corporation and its responsible officers at the Department of Justice for declaring false and misleading statements in violation of the Securities Regulation Code. The action stems from Calata having violated Section 24 of the Code. In the Securities Regulation Code (SRC) it is […].....»»

Category: newsSource:  interaksyonRelated NewsNov 8th, 2017