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The Kapa-Community Ministry International ( Cebuano: Kabus Padatuon, lit. 'enrich the poor'; a.k.a Kapa) was one of the biggest financial investment fraud scandals in Philippine history. An estimated five million people including Noel were duped by the religious company Kapa-Community Ministry International, which promised a 30% monthly return ...
The Supreme Court of the Philippines on March 21, 2008, upon recommendation of the investigator, Bernardo P. Pardo, dismissed Philippine Court of Appeals Justice Elvi John Asuncion for gross ignorance of the law and delaying motions of considerations. Asuncion was charged of receiving money placed in “2 gym bags delivered to his office.”
The International Criminal Court investigation in the Philippines, or the situation in the Republic of the Philippines, is an ongoing investigation by the International Criminal Court (ICC) into alleged crimes against humanity committed during the Philippine drug war . The Philippines announced its intention to withdraw its membership from the ...
The Cybercrime Prevention Act of 2012, officially recorded as Republic Act No. 10175, is a law in the Philippines that was approved on September 12, 2012. It aims to address legal issues concerning online interactions and the Internet in the Philippines. Among the cybercrime offenses included in the bill are cybersquatting, cybersex, child ...
Spanish. As special rules apply to the release of the rollo, the office of each member of the Supreme Court is allowed to take a copy of the rollo. This is the expediente. [5] fallo [2] verdict. failure (non-legal translation) Spanish. The dispositive portion of a Court's ruling, coming at the very end of the ruling.
Janet Lim-Napoles. Janet Lim-Napoles [nb 1] (born Janet Luy Lim; January 15, 1964) is a Filipina businesswoman who is believed to have masterminded the Priority Development Assistance Fund (PDAF) Scam. She was convicted of plunder for her involvement in the PDAF Scam and is facing charges for alleged involvement in the misuse of the Malampaya ...
When an officer of the court is found to have fraudulently presented facts to impair the court's impartial performance of its legal task, the act (known as fraud upon the court) is not subject to a statute of limitation: "This concept that the inherent power of federal courts to vacate a fraudulently obtained judgment—even years after the ...
The Philippines told China it will be "relentless" in protecting its interests and upholding its sovereignty, sovereign rights, and jurisdiction in the South China Sea, its foreign ministry said ...