Prosecution of scam artists

Barring last-minute hitches, the Department of Justice is expected to release this week (or next) its resolution on the syndicated estafa charges filed against businessman Manuel Amalilio and his associates in Aman Futures Group Phils. Inc.

Posted: January 3rd, 2013 in Columnists,Featured Columns,Headlines,Inquirer Columns | Read More »

BOC files complaint vs 2 traders for smuggling in China onion, garlic

By Christine O. Avendaño

The Bureau of Customs filed on Thursday smuggling charges against two businessmen at the Department of Justice months after they were caught illegally bringing into the country onions and garlic from China valued at a whopping P19 million.

Posted: October 19th, 2012 in Latest Business Stories | Read More »

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