Tag: DOJ (Department of Justice)
DOJ claims credit for removal in financing grey list
JUSTICE Secretary Jesus Crispin Remulla yesterday credited the removal of the Philippines in the grey list of the Financial Action Task Force (FATF) to...
DOJ waiting for new warrants vs missing ‘sabungero’ suspects
JUSTICE Secretary Jesus Crispin Remulla yesterday said it is still waiting for a Manila court to re-issue warrants of arrest against six suspects in...
Fil-Canadian doc found guilty of health care fraud
A FILIPINO-CANADIAN physician and permanent US resident has been found guilty on 10 counts of health care fraud totaling $20.7 million, according to the...
Charges against importers of ‘Canada waste’ reinstated
THE Court of Appeals has reinstated criminal charges against two importers of waste materials from Canada -- infamously known as “Canada waste” -- that...
DOJ withdraws raps vs Garin over Dengvaxia
THE Department of Justice has withdrawn the 98 counts of reckless imprudence resulting in homicide cases filed against former Health Secretary and now Iloilo...
