Several former officials from the Department of Public Works and Highways (DPWH) have been convicted by the Sandiganbayan of 41 counts of graft and 41 counts of falsification for "ghost" repairs of the department's vehicles in 2001. Found guilty were former officer-in-charge assistant director...
The arrested suspect. (Photo from SPD) A 25-year-old motorcycle rider was arrested by the police on Thursday, Jan. 23, for multiple counts of estafa, the Makati City Police said. The suspect was identified as Adrian Marquez, tagged as the Top 3 Most Wanted Person under the station level of the...
He didn't divulge where he is at the moment but Ken Chan made clear he is not running away from the syndicated estafa case filed against him in court by a businessman. Supposedly, the actor enticed the businessman to invest in his restaurant business promising a 10% monthly interest. Ken, allegedly...
ILOILO CITY – An estafa suspect bolted the detention facility of the Iloilo City Police Office-Jaro Police Station here on Wednesday afternoon, February 28. POLICE Col. Joeresty Coronica shows a mugshot of estafa suspect Gabriel Carlo Paclibare Tabon who escaped from the detention facility of the...
Senator Sherwin Gatchalian said on Friday, Dec. 22 that he will continue to take a "special interest" in cases involving individuals who pose as staff members of his office for extortion purposes. He made this statement after the Pasay Regional Trial Court (RTC) Branch 115 dismissed the estafa case...
CAVITE – A man wanted for three counts of estafa was collared in an intelligence-driven police operation in Dasmariñas City on Tuesday, Oct. 3. The Cavite Police Provincial Office identified the suspect as alias Jef. After close monitoring and surveillance, Dasmariñas City Police...
CEBU CITY – The cash reward for the arrest of a businesswoman who is facing charges for large-scale estafa has been increased from P1.5 million to P5 million. Atty. Francisco Amit Jr. said the cash reward was increased after more complainants have filed charges against Michelle Lim Go and couple...
CEBU CITY – Police are on the lookout for three individuals who are facing charges for large-cale estafa. Police Lt. Col. Arwinm Tadeo, officer-in-charge of the Criminal Investigation and Detection Group-Eastern Visayas (CIDG-8), said in a virtual press briefing on Wednesday, June 14, that efforts...
IBA, Zambales – Police arrested a 60-year-old man wanted for 11 estafa cases in Barangay Palanginan here on Wednesday, May 23. The suspect was identified as Raedag Villamin, a resident here. He was arrested on a warrant issued by Judge Amelita Corpuz of the Dinalupihan, Bataan Regional Trial Court...
ZAMBOANGA CITY – Police Brig. Gen. John Guyguyon, regional director of the Bangsamoro Autonomous Region in Muslim Mindanao, was arrested for two counts of syndicated estafa on Wednesday, March 29, inside his own quarters at the PRO-BAR in Camp Gen. Salipada K. Pendatun in Parang, Maguindanao....
 A Chinese was arrested by members of the Para ñaque police Tambo substation after complaints of estafa and unjust vexation were filed against him by a fellow Chinese on Sunday, March 19.  The Southern Police District (SPD) said the suspect, identified as Haoyi Li, 24, was...
Ivana Alawi joined other complainants in getting Senator Raffy Tulfo's assistance relating a botched deal with a cosmetic manufacturer. The sexy actress wants a refund of her 4.8 million peso-investment, revealing how the company failed to fulfill their agreement. “Nagpa-formulate kami and hindi...
