Wednesday, September 24, 2025

Tag: Financial Fraud

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DOJ grants ‘protected witness’ status to Discayas, ex-DPWH engineers

The Department of Justice (DOJ) has granted "protected witness"...

‘Dela Rosa,’ ‘Aguirre’ named in briefer on ICC charges vs Duterte

The names "Dela Rosa" and "Aguirre" were mentioned in...

Remulla submits documents to AMLC, cites order: ‘FREEZE ASSETS OF OFFICIALS IN FLOOD-CONTROL KICKBACK PROBE’

Justice Secretary Jesus Crispin Remulla told the Senate Blue...

BSP H1 profit drops 17.8% to P70.3B

The Bangko Sentral ng Pilipinas (BSP) reported a 17.8...
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