Tag: Estafa

Despite the dismissal of two cases of illegal recruitment, veteran broadcast journalist Jay Sonza will have to stay in detention ...

The Supreme Court (SC) has paved the way for the Sandiganbayan to proceed with the trial and resolution of the ...

Estafa charges filed in 2020 by a group of Nueva Vizcaya farmers against one of their provincial councilors have been ...

Japanese pachinko king Kazuo Okada has scored big in the corporate tug-of-war over a posh casino hotel in Paranaque City ...

Two Chinese owners of a medical supply company facing charges for estafa continue to elude arrest, a year after the ...

Operatives of National Bureau of Investigation have arrested two persons for estafa as well as graft and corruption in Muntinlupa ...

A drug company has filed a multi-million estafa case with the Makati City prosecutors office against 19 officials of pharmaceutical ...

Former Health Secretary Dr. Alfredo R.A. Bengzon and his daughter were charged Wednesday before the Department of Justice-Pasig City Prosecutor’s ...

Those involved in investment scams can be held liable for economic sabotage once the proposed measure to expand its coverage ...

The Makati Prosecutor’s Office has recommended the indictment of a retired ad executive for estafa. Liong In a resolution dated ...