Department of Justice

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PDIC files raps vs. 20 ex-Banco Filipino execs, stockholders

July 06, 2015 BY:  Ben O. de Vera
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Taxman goes after big PNP supplier

June 26, 2015 BY:  Jerome Aning
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BOC charges 2 traders with smuggling

May 02, 2015 BY:  Jerome Aning and Tina G. Santos
Corporate

PDIC files estafa charges vs 5 ex-officials of Export Industry Bank

April 28, 2015 BY:  Tetch Torres-Tupas
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Doc faces tax raps

March 27, 2015
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Court junks P1.5-B estafa raps vs John Hay chief

December 27, 2014 BY:  Jerome Aning
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Pasay court junks P1.5-B estafa case vs Camp John Hay Corp. chair Sobrepeña

December 24, 2014 BY:  Jerome Aning
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Smuggling raps filed vs top rice importer

November 29, 2014 BY:  Tarra Quismundo
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