Tag: doj
Abra Mining executives indicted for fraudulent trade
The Securities and Exchange Commission (SEC) said that the Department of Justice (DOJ) has indicted Abra Mining & Industrial Corp. (AR), along with its...
‘Sabungeros’ case evaluation done; prosecutors to issue subpoenas
THE Department of Justice (DOJ) has completed the evaluation of the missing “sabungeros’ (cockfighting enthusiasts) cases, and state prosecutors are now preparing to issue...
US request to extradite Quiboloy missing?Govt execs deny receiving letter
THE Department of Foreign Affairs (DFA) yesterday said Secretary Ma. Theresa Lazaro did not receive any letter from Washington requesting the extradition of Kingdom...
TAX EVASION RAPS WORTH P711M FILED VS ILLICIT VAPE RETAILERS, SELLERS
THE Bureau of Internal Revenue (BIR) yesterday filed 75 tax evasion cases worth a total of P711.3 million against illicit vape retailers and sellers...
PH envoy: Washington has asked Manila to extradite Quiboloy
PHILIPPINE Ambassador to the United States Jose Manuel Romualdez yesterday said Washington has requested Manila to extradite Kingdom of Jesus Christ founder Apollo Quiboloy.
Quiboloy...
