Two immigration officers are facing falsification charges for faking the travel records of former Wirecard chief operating officer Jan Marsalek to mislead investigators, the National Bureau of Investigation (NBI) said Wednesday (August 12).
Two immigration officers are now under investigation for allegedly encoding the arrival and departure of dismissed Wirecard chief operating officer Jan Marsalek in the Philippines even without proof that he entered and left the country, according to documents obtained by Politiko.
Dismissed Transportation Assistant Secretary Mark Tolentino appeared before the National Bureau of Investigation’s (NBI) Anti-Fraud Division Monday (June 29) to shed light on his alleged involvement in the $2.1-billion Wirecard scandal.
I stand by the facts of my stories on Philippine Red Cross’ dealings with Sansure for the procurement of COVID-19 testing kits and equipment. I don’t have the intention to malign anyone. I just want the truth to come out since the COVID-19 pandemic is an issue of great public interest and government funds are spent for it.
Online personality Francis Leo Marcos allegedly recruited Filipino women for an international sex ring where they are repeatedly raped by customers, the National Bureau of Investigation (NBI) has found.
The Department of Justice will be guided by law and conscience alone in reviewing the controversial anti-terrorism bill awaiting President Rodrigo Duterte’s signature, Justice Secretary Menardo Guevarra said Tuesday (June 9).
The Philippine Red Cross (PRC) is making a hefty profit from its COVID-19 testing deal with the Philippine Health Insurance Corporation (PhilHealth), charging P3,500 per test when the testing kit costs only P1,500.
Four suspects in the ambush of Mohammad Sangki, a vital witness in the 2009 Maguindanao massacre, have been taken into custody and are now being questioned by investigators, a source from the intelligence community told Politiko.
The autopsy of police captain Casey Gutierrez showed that he inhaled vapors corrosive to the respiratory system” when he worked at a facility for COVID-19 patients, a source from the National Bureau of Investigation told Politiko.
The family of a doctor who died due to chemical inhalation at a quarantine facility for COVID-19 patients has asked the National Bureau of Investigation (NBI) to look into the circumstances regarding his demise.
The company which President Rodrigo Duterte ordered to be investigated for allegedly overpricing COVID-19 testing equipment blocked the sale of much needed extraction machine to the private sector, the National Bureau of Investigation (NBI) has found.
The Pacific Global Medical Center in Quezon City allegedly demanded a P30,000 deposit from a sick woman despite her need for emergency medical care, according to a report by the National Bureau of Investigation.
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