SunStar
+ April 29, 2021 OPERATIVES of the National Bureau of Investigation (NBI) 7 nabbed a certain Juvelyn de los Trico, 27, in an entrapment operation in Cebu City on Monday afternoon, April 27, 2021, for alleged involvement in illegal recruitment activity.
De los Trico is now facing charges for violation of Republic Act (RA) 8042 as amended by RA 10022 (illegal recruitment) in relation to RA 10175 or the Cybercrime law.
Lawyer Rennan Augustus Oliva, NBI 7 director, in a press conference on Thursday, April 29, said two complainants sought the assistance of the NBI 7 last April 19.
Oliva said a certain Sheena Mae Milan and Maria Monica Atillo, in their sworn judicial affidavit alleged that de los Trico enticed them in Singapore and Dubai through a direct-hire scheme of a certain UDrive company between May 2018 and August 2019.
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February 09, 2021 THE National Bureau of Investigation (NBI) 7 filed on Monday, Feb. 8, 2021, criminal charges against eight officials of the Philippine Health Insurance Corp. in Central Visayas (Philhealth 7) and three officers and employees of Chong Hua Hospital in Cebu City for their alleged failure to identify falsified documents that made a patient appear that he tested positive for Covid-19 and was a frontliner.
The employees of Chong Hua Hospital (CHH) are the second batch of medical workers that the NBI 7 has charged in over three months.
The NBI 7, on Oct. 29, 2020, filed graft charges against four officers of Perpetual Succour Hospital in Cebu City and eight officials of Philhealth 7 for their alleged involvement in Covid-19 benefit claims anomalies.
SunStar
+ February 02, 2021 THE Office of Cebu City Prosecutor upheld the recommendation of the National Bureau of Investigation (NBI) 7 to file murder charges against Ret. Col. Edwin Layese for his alleged participation as the mastermind and/or contractor of the shooting incident that killed lawyer Joey Luis Wee.
Lawyer Rennan Augustus Oliva, NBI 7 director, said they received a copy of the case information dated Jan. 29, 2021, on Monday afternoon, Feb. 1.
He said this is a very good development and said even the petition for Writ of Habeas Corpus filed by Layese s counsel was denied by the court. Writ of Habeas Corpus is used to bring a detainee before the court to determine if his detention is lawful.
February 02, 2021 RETIRED army official Edwin Layese will face trial for his alleged participation in the murder of lawyer Joey Luis Wee either as mastermind or contractor.
This, after the Office of the Cebu City Prosecutor found enough evidence to charge Layese with murder, a non-bailable offense.
National Bureau of Investigation (NBI) 7 Director Rennan Augustus Oliva, a lawyer, described Layese’s indictment as a “very good” development.
Layese was arrested by NBI 7 agents in Cebu City on Jan. 13, 2021. Fausto Edgar Peralta, the alleged triggerman in the killing of Wee, ratted out Layese’s identity to the investigators.
Oliva said he received a copy of Layese’s charge sheet dated Jan. 29, 2021, on Monday afternoon, Feb. 1.