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+ Follow CHARLES MOWBRAY AND TED EDWARDS Tag
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[Title] => More suspects in fake stock trading hunted
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According to the NBI International Police (Interpol) division, other members of the syndicate are still doing their thing but have so far eluded NBI agents.
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[Title] => 14 foreigners, Filipina in stocks fraud rapped
[Summary] => The National Bureau of Investigation filed yesterday criminal charges against 14 foreigners and a Filipina who were arrested the other day in Makati City for allegedly operating a bogus stock brokerage firm.
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CHARLES MOWBRAY AND TED EDWARDS
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abtest
July 25, 2001 - 12:00am
July 12, 2001 - 12:00am
Recommended
The upcoming impeachment trial of Vice President Sara Duterte could last seven months, based on the proposed trial days of both prosecution and defense panels, Senate Secretary Renato Bantug said, making it the longest impeachment trial ever.
20 hours ago
House prosecutors are bracing for a legal battle over a sealed box containing Vice President Sara Duterte’s tax records, even as the Senate formally cleared all procedural hurdles to open her impeachment trial on July 6.
1 day ago
The House prosecutors believe that the tax records of Vice President Sara Duterte and her husband, contained in a sealed box, are relevant in the impeachment case.
2 days ago
The DOJ has approved the filing of 44 criminal tax cases against three former DPWH officials linked to the flood control scandal.
2 days ago
Although criticized for shunning investigations on her alleged wrongdoings, Vice President Sara Duterte will testify in her trial before the Senate impeachment court “if necessary,” according to her legal defense team.
2 days ago
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