LTO-7 files criminal charges against motorcycle dealers for falsification

Delta Dyrecka Letigio 12/29/2020

CEBU CITY, Philippines — The Land Transportation Office in Central Visayas (LTO-7) has lodged criminal complaints against specific motorcycle dealers for alleged falsification of documents following a thorough investigation. Regional Director Victor Caindec told CDN Digital that…

Mandaue City Hall employee to face falsification charge

Jessa Mae O. Sotto 10/25/2018

A Job Order employee of the Mandaue City Hall is under investigation for allegedly falsifying business permits. Lawyer James Allan Sayson said that the employee, whose name is withheld, is assigned as encoder at the Business Permits…

S. Leyte governor face falsification cases

Inquirer.net 05/05/2017

For failing to declare the year he graduated as a civil engineer, Southern Leyte Governor Damian Mercado was indicted for falsification of public documents by the Office of the Ombudsman. In a statement on Friday, the Ombudsman…

Dumanjug vice mayor assumes town’s leadership

Nestle L. Semilla 02/23/2017

DESPITE having assumed the mayorship of Dumanjug town for the past 10 days, Rene Asentista has not yet fully discharged his new function. He admitted that he has not yet signed any legal documents, especially those involving…

Osmeña files ‘tax fraud’ complaint vs BDO-Magallanes

Izobelle T. Pulgo, Nestle L. Semilla, Victor Anthony V. Silva 01/04/2017

Cebu City Mayor Tomas Osmeña has lodged a complaint before the Office of the City Prosecutor against the Magallanes branch of Banco de Oro (BDO) for alleged tax fraud after the branch declared a gross annual revenue…

BIR employee faces trial on falsification charges

Ador Vincent S. Mayol 10/09/2015

AN employee of the Bureau and Internal Revenue (BIR) office in Cebu City will be tried in court for allegedly falsifying entries in the agency’s database. The Ombudsman-Visayas charged  Mae Cheryl Enguio with  falsification and violating Republic…

Taped baby’s mama denies signing settlement

Michelle Joy L. Padayhag 07/02/2014

Hospital lawyer to show check, signed voucher for P15,000 she received as ‘assistance’ A bizarre twist in the case of baby Yohannes has focused attention on whether a formal settlement between the infant’s mother and hospital officials…

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