Posts Tagged estafa

DOJ directs PNP-CIDG to provide complete address of respondents in sedition complaint

Maris Federez   •   July 24, 2019

The Department of Justice (DOJ) on Wednesday directed the Philippine National Police-Criminal Investigation and Detention Group (PNP-CIDG) to provide them complete information of those who were made respondents in the...

NBI files syndicated estafa against Kapa founder, officials

Aileen Cerrudo   •   July 9, 2019

The National Bureau of Investigation (NBI) will file syndicated estafa and violation of Securities Regulation Code against the founder of Kapa-Community Ministry International (Kapa) and its officials. The NBI will...

Highway Patrol officer nabbed for extortion

Marje Pelayo   •   June 27, 2019

MANILA, Philippines – Members of the Philippine National Police (PNP) Integrity Monitoring and Enforcement Group (IMEG) raided the office of PMaj. Raul Salle at the Headquarters of the Highway Patrol...

NBI readies charges against officials of Kapa Community Ministry Int’l

Marje Pelayo   •   June 12, 2019

MANILA, Philippines – The National Bureau of Investigation (NBI) is preparing the charges to be filed against the executives of the religious organization Kapa Community Ministry International, the group allegedly...

PNP to probe allegations, may consider alias Bikoy as witness

Marje Pelayo   •   May 24, 2019

MANILA, Philippines – The Philippine National Police (PNP) did not grant Peter Joemel Advincula alias Bikoy’s request to stay at Camp Crame for security even after he posted bail for...

Peter Advincula faces another estafa complaint

Robie de Guzman   •   May 10, 2019

MANILA, Philippines – An Albay-based businessman filed an estafa complaint against Peter Joemel Advincula, who earlier claimed to be ‘Bikoy’, before the Department of Justice (DOJ) on Friday. Arven Valmores,...

CIDG nabs 3 big time swindlers in Malate, Manila

UNTV News   •   January 17, 2018

MANILA, Philippines – Three alleged big time swindlers were arrested by operatives of the Criminal Investigation and Detection Group Anti-Transnational Crime Unit (CIDG-ATCU) for taking millions of pesos from Japanese...

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