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+ Follow GOLDEN TIARA INVESTORS Tag
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[Title] => NBI arrests fugitive ex-bank executive in Baguio
[Summary] => Agents of the National Bureau of Investigation collared a fugitive former high ranking bank executive convicted by a Quezon City court for violating Banko Sentral ng Pilipinas (BSP) laws.
[DatePublished] => 2010-11-07 00:00:00
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GOLDEN TIARA INVESTORS
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[Title] => NBI arrests fugitive ex-bank executive in Baguio
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[DatePublished] => 2010-11-07 00:00:00
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[AuthorID] => 1804891
[AuthorName] => Artemio Dumlao
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abtest
By Artemio Dumlao | November 7, 2010 - 12:00am
Recommended
A Pasay judge has criticized the Office of the Ombudsman for pursuing cases against him and a former court employee despite the Department of Justice ( dismissal of their cases.
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The National Bureau of Investigation has submitted supplemental documents to the Department of Justice in connection with alleged irregularities in four flood control projects worth P364.2 million in the legislative district of Davao City Rep. Paolo Duterte.
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The Department of Justice’s National Prosecution Service (DOJ-NPS) plans to roll out more capacity-building workshops for prosecutors assigned to enforce the Anti-Agricultural Economic Sabotage (AAES) Law, strengthening its drive to build cases against smuggling syndicates and secure convictions.
1 day ago
NBI Director Melvin Matibag said the bureau is transferring jurisdiction over the SALN misdeclaration issue to the Ombudsman, which will continue the investigation.
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