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Almost a year after he was found guilty of graft and falsification of documents for hiring ghost employees, former Quezon City councilor Roderick Paulate claimed that the media’s coverage of his case was “unfair.” In December 2022, the Sandiganbayan charged…
MANDAUE CITY, Cebu — After finding “enough basis to proceed with the criminal investigation,” the Office of the Ombudsman Visayas has ordered Victor Caindec, director of the Land Transportation Office in Central Visayas (LTO-7), and Dr. Emmarielle…
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…
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…
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…
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…
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…
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…
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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