Philippines

Posts Tagged ‘doj’

The Bureau of Customs employees who allegedly assisted a rice importer in evading the payment of correct taxes and duties, are facing smuggling charges at the Department of Justice (DOJ). On Thursd…

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Customs employees face raps for 'conniving' with errant rice importer

THE gag order imposed by the Department of Justice (DOJ) on the ongoing probe of the hostage crisis that killed eight tourists in Manila contradicted the promised transparency of the new government, a…

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'Gag order' counters transparency vow

A Senate panel has decided to suspend its probe on the bloody hostage tragedy until the Department of the Interior and Local Government (DILG) and the Department of Justice (DOJ) have completed their …

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Senate suspends probe of Manila hostage tragedy

CRIMINAL charges were filed against nine Manila policemen before the Department of Justice (DOJ) Monday in connection with the alleged torture of an arrested robbery suspect. The complaint for violat…

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Charges filed vs torture cops

MANILA, Philippines – The Anti-Money Laundering Council (AMLC) has filed a total of 50 counts of money laundering charges before the Department of Justice (DOJ) against a man who allegedly pretended to be a foreign employer and duped overseas Filipino workers by having them deposit training fees in â??GCashâ? accounts.

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‘Illegal recruiter’ faces 50 counts of money laundering

MANILA, Philippines — The Department of Justice (DOJ) is looking into the cellphone video showing a naked man being tortured inside a police station in Manila. In a statement on Wednesday, Justice Se…

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DOJ vows to probe ‘torture’ video

MANILA, Philippines – Department of Justice (DOJ) Secretary Leila de Lima reprimanded yesterday a top official of the National Bureau of Investigation (NBI) for what she described as â??unauthorized and inaccurateâ? disclosure of former police officer Cezar Mancao IIâ??s status in the witness protection program (WPP).

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DOJ scolds NBI executive on Mancao disclosure

THE Department of Justice (DOJ) ordered sanctions against a National Bureau of Investigation (NBI) official who allegedly disclosed confidential information relating to the status of former police off…

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NBI exec to face sanctions over Mancao case

MANILA, Philippines — The Department of Justice (DOJ) through chief state prosecutor Claro Arellano is asking the Court of Appeals to review the junking of the rebellion case against members of the A…

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DOJ asks Court of Appeals to revive rebellion case vs Ampatuan clan members

MALACA?ANG on Saturday brushed aside claims that the President’s order to the Department of Justice (DOJ) to review alleged coercion in the double murder case against Senator Panfilo Lacson is inte…

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Aquino order on Lacson case ‘not interference’