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  2. Corruption in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_the_Philippines

    Examples of corruption in the Philippines include graft, bribery, cronyism, nepotism, impunity, embezzlement, extortion, racketeering, fraud, tax evasion, vote buying, lack of transparency, lack of sufficient enforcement of laws and government policies, and consistent lack of support for human rights. [4]

  3. Bureau of Jail Management and Penology - Wikipedia

    en.wikipedia.org/wiki/Bureau_of_Jail_Management...

    The Bureau of Jail Management and Penology is an attached agency of the Department of the Interior and Local Government mandated to direct, supervise and control the administration and operation of all district, city and municipal jails in the Philippines with pronged tasks of safekeeping and development of its inmates, officially classed as persons deprived of liberty (PDL).

  4. List of political scandals in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_political_scandals...

    Department of the Interior and Local Government: Manila Police District secret jail cell scandal – involving officers of the Manila Police District for the discovery of the so-called 'hidden jail', measuring five-feet wide, behind the bookshelf, which contained about 12 prisoners and it was poorly ventilated, except for an exhaust fan in a ...

  5. Cybercrime Prevention Act of 2012 - Wikipedia

    en.wikipedia.org/wiki/Cybercrime_Prevention_Act...

    Over four hours of oral arguments by petitioners were heard on January 15, 2013, followed by a three-hour rebuttal by the Office of the Solicitor General, representing the government, on January 29, 2013. This was the first time in Philippine history that oral arguments were uploaded online by the Supreme Court. Disini v.

  6. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    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 ...

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Judge Robert W. Sweet sentenced him to 20 years in prison, plus a $1 million fine and $463 million in restitution. He settled a civil suit with the U.S. Securities and Exchange Commission for $60 million. He briefly was the owner of the New York Post. At the time the SEC considered the fraud to be "one of the largest Ponzi schemes in history."

  8. GSIS–Meralco bribery case - Wikipedia

    en.wikipedia.org/wiki/GSIS–Meralco_bribery_case

    History. It started on May 11, 2008, when the Philippines' Government Service Insurance System (GSIS) accused Meralco of unlawful refusal to grant corporate access to documents despite the GSIS’ holding 4 seats in the 11-member Meralco board, amid GSIS' denial of plans to wrest control from the Lopez family.

  9. Pork barrel scam - Wikipedia

    en.wikipedia.org/wiki/Pork_barrel_scam

    The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...