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Investigations latest news

Daphne Galvez - Sara Duterte - Justice - Paolo Duterte - Antonio Trillanes Iv - Drug smuggling raps filed vs Polong Duterte, Sara’s husband - philstar.com - Philippines - China - city Davao - city Manila, Philippines

Drug smuggling raps filed vs Polong Duterte, Sara’s husband

MANILA, Philippines — Davao City 1st District Rep. Paolo Duterte, former Bureau of Customs (BOC) commissioner Nicanor Faeldon and lawyer Manases Carpio – the husband of Vice President Sara Duterte – are facing a complaint of drug smuggling and graft in connection with a shipment of P6.4 billion worth of shabu in 2017.

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Rodrigo Duterte - Ferdinand Marcos-Junior - Menardo Guevarra - Aric John Sy Cua - International - Group welcomes govt position on ICC probe - manilatimes.net - city Rome

Group welcomes govt position on ICC probe

THE Federation of Free Workers (FFW) on Wednesday welcomed the decision of President Ferdinand Marcos Jr. to allow the International Criminal Court (ICC) to conduct investigations in the country on the alleged crimes against humanity committed during the drug war of former president Rodrigo Duterte.

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Erwin Garcia - William B Depasupil - Alice Guo - Comelec examines Guo's fingerprint - manilatimes.net

Comelec examines Guo's fingerprint

THE Commission on Elections (Comelec) is finalizing its investigation on the alleged misrepresentation of suspended Bamban, Tarlac Mayor Alice Guo, in her certificate of candidacy (CoC) when she ran for mayor in 2022.

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Philippine News Agency - Bienvenido Rubio - Customs bureau orders probe of 'vape recycling' - manilatimes.net - city Manila

Customs bureau orders probe of 'vape recycling'

THE Bureau of Customs (BoC) on Tuesday ordered an investigation into the alleged recycling and resale of seized vape products.

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Sherwin Gatchalian - Risa Hontiveros - Ian Laqui - Alice Leal Guo - Gov't vs Alice Guo: List of legal hurdles, cases against the Bamban mayor - philstar.com - Philippines - China - city Manila, Philippines

Gov't vs Alice Guo: List of legal hurdles, cases against the Bamban mayor

MANILA, Philippines —  The most high-profile Senate drama in the past few months centered around the identity of a town mayor, Alice Guo, who was suspended on May 31 for her alleged links to the controversial Philippine offshore gaming operators in Bamban, Tarlac.

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Ashzel Hachero - Jaime Santiago - 7 Chinese nabbed for credit card fraud, bribery - malaya.com.ph - Philippines - Britain - China - city Parañaque - city Quezon - city Santiago

7 Chinese nabbed for credit card fraud, bribery

SEVEN Chinese suspects in credit card fraud and bribery have been arrested by the National Bureau of Investigation.

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Menardo Guevarra - Daphne Galvez - Oscar Albayalde - Romeo Caramat-Junior - Antonio Trillanes Iv - International - Edilberto Leonardo - Government won’t help, but won’t stop ICC – SolGen - philstar.com - Philippines - city Manila, Philippines

Government won’t help, but won’t stop ICC – SolGen

MANILA, Philippines — While the Philippine government may not be inclined to assist the International Criminal Court (ICC) from interviewing persons of interest linked to the Duterte administration’s bloody drug war, the government “will not get in the way” of its proceedings, Solicitor General Menardo Guevarra said.

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Sara Duterte - Jose Rodel Clapano - Paolo Duterte - Trillanes sets drug smuggling raps vs Duterte son, in-law - philstar.com - Philippines - China - city Valenzuela - city Davao - city Manila, Philippines

Trillanes sets drug smuggling raps vs Duterte son, in-law

MANILA, Philippines — Former senator Antonio Trillanes III will be filing today illegal drug smuggling charges against lawyer Manases Reyes Carpio, the husband of Vice President Sara Duterte, Davao City 1st district Rep. Paolo Duterte, former marine officer and Bureau of Customs commissioner Nicanor Faeldon and several others.

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