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Investigations latest news

John Unson - Prexy Tanggawohn - 3 combat rifles seized from dealers entrapped by CIDG-BAR - philstar.com - Philippines - region Bangsamoro - region Office-Bangsamoro - city Cotabato, Philippines

3 combat rifles seized from dealers entrapped by CIDG-BAR

COTABATO CITY, Philippines — Agents of the Criminal Investigation and Detection Group seized three assault rifles from two illegal dealers entrapped in Barangay Sarang in Malabang, Lanao del Sur on Saturday afternoon.

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Basketball - US prosecutors name 4th person charged in NBA betting probe - philstar.com - Usa - Australia - New York, Usa - city Manila - city New York

US prosecutors name 4th person charged in NBA betting probe

NEW YORK, United States -- US prosecutors identified a fourth person charged in a betting scheme involving an NBA player, saying the accused man had turned himself in.

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Emmanuel Tupas - POGO raid stalled as court withdraws search warrant - philstar.com - Philippines - city Manila, Philippines

POGO raid stalled as court withdraws search warrant

MANILA, Philippines — Operatives of the Philippine Anti-Organized Crime Commission (PAOCC) had to call off a raid on an illegal offshore gaming operator or POGO hub in Porac, Pampanga early this week after a court withdrew the search warrant it issued for the operation and rejected an application for a new one.

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Samuel Martires - Ma Reina Leanne Tolentino - Ismael De-Juan - Alice Guo - Stephen David - Guo asks Ombudsman to lift suspension - manilatimes.net - Philippines - city Santos - city Quezon

Guo asks Ombudsman to lift suspension

THE lawyer of Bamban, Tarlac, Mayor Alice Guo on Thursday filed a motion before the Office of the Ombudsman (Ombudsman) to lift the preventive suspension order it had issued against her.

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John Unson - Prexy Tanggawohn - CIDG agents arrest ex-BIFF leader tagged in high-profile crimes - philstar.com - Iraq - Syria - region Office-Bangsamoro - Isil - city Cotabato

CIDG agents arrest ex-BIFF leader tagged in high-profile crimes

COTABATO CITY— Agents of the Criminal Investigation and Detection Group on Wednesday arrested in Datu Piang, Maguindanao del Sur  a former commander of the Bangsamoro Islamic Freedom Fighters who is wanted for more than a dozen high-profile criminal cases.

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Artemio Dumlao - P3.4-M worth of cannabis found abandoned along Benguet roadside - philstar.com

P3.4-M worth of cannabis found abandoned along Benguet roadside

LA TRINIDAD Benguet — Patrolling policemen from the La Trinidad police station stumbled upon some P3.4 million worth of cannabis stalks, abandoned by the roadside along the Shilan-Lamut Road in Benguet on Friday.

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Retired Punjab DIG jailed for 7 years, ex-DSP gets life term in 1993 fake encounter case - timesofindia.indiatimes.com

Retired Punjab DIG jailed for 7 years, ex-DSP gets life term in 1993 fake encounter case

MOHALI: Former deputy inspector general (DIG) of Punjab Dilbagh Singh was sentenced to seven years of rigorous imprisonment, while former deputy superintendent of police (DSP) Gurbachan Singh was awarded life imprisonment for the kidnapping and murder of vegetable vendor Gulshan Kumar. Special CBI Court Judge RK Gupta had convicted the two former police officers on Thursday in the fake encounter case.

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International - Raps filed vs player, employees involved in bingo scam - philstar.com - Philippines - city Manila, Philippines

Raps filed vs player, employees involved in bingo scam

MANILA, Philippines – The operator of one of the country's biggest mall-based bingo games has filed estafa charges against a BingoPlus player and three BingoPlus employees after it was discovered that they had conspired with each other to fix a BingoPlus game in order to win a jackpot prize amounting to P3.96 million.

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