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CA affirms dismissal of 3 immigration officers tagged in 'pastillas' scam

The same decision dismisses the case against one immigration officer for lack of substantial evidence ....

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CA affirms lifting freeze order on casino operatorâ€™s assets

The Court of Appeals has maintained its earlier decision favoring the order of a lower court to lift the asset preservation orders issued against the bank accounts of alleged casino junket operator Kam Sin Wong, in connection with the $81 million allegedly stolen from the Bangladesh Bank in 2016. ....

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CA dismisses habeas corpus petition of Pharmally official

THE Court of Appeals (CA) has dismissed the petition for habeas corpus of Pharmally Pharmaceutical Corporation Executive Twinkle Dargani for being moot and academic. In a two-page resolution signed by Judges Apolinario Bruselas Jr., Filomena Singh, and Bonifacio Pascua, the CA’s Special Fifth Division noted that “no further action need… ....

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CA junks criminal cases vs. Okada – Manila Bulletin

The Court of Appeals (CA) has thrown out a lower court ruling which had found merit to put to trial for estafa the Japanese pachinko king, Kazuo Okada, former Chairman and Chief Executive Officer of Okada Manila.
In a decision dated Dec. 9, 2021 but obtained only recently, the CA also quashed a Par ....

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