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A panel of prosecutors of the Department of Justice (DOJ) has approved the filing of criminal charges in court against a foreigner for the trafficking of other foreigners who were allegedly forced to work as online scammers. In an 18-page resolution, the panel found probable cause to ind ....
The Makati City prosecutors’ office will start on Monday, Feb. 7, the preliminary investigation of the complaint against Gwyneth Anne Chua who became known online as “Poblacion Girl” for violating quarantine protocols after arriving from the United States. “Per OCP (Office of t ....
Criminal cases have been filed before trial courts against a Nigerian national and two more Filipinos in the “hacking” of Banco de Oro (BDO) depositors’ accounts last December. Since trial courts in the National Capital Region and other places in the country are physically ....
The Department of Justice (DOJ) has assigned a panel of prosecutors to conduct the preliminary investigation (PI) of the murder complaint filed against 17 policemen reportedly involved in the killing of a couple during the March 7, 2021 operations to ferret out persons susp ....
The Department of Justice (DOJ) filed before the regional trial court (RTC) in San Fernando City in La Union on Tuesday, Oct. 19, a non-bailable case for illegal possession of dangerous drugs against Julian Roberto S. Ongpin, son former Trade and Industry Minister Robert ....