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MANILA, Philippines — As part of efforts to crack down hard on illegal investment schemes, the Securities and Exchange Commission (SEC) has filed a criminal complaint against another set of individuals, this time a casino junket operator and his allies. The corporate watchdog on Friday said it had filed the complaint against Hector Pantollana, the alleged leader of the Philippine National Esports League, Horizon Players Club, and Team Z, before the Department of Justice (DOJ). Also implicated were 27 other leaders of the casino junket operati ...
Authorities seized P7.8 million worth of uncertified home appliances in Valenzuela City, preventing the sale of thousands of units of electric fans, cookers, blenders and washing machines of questionable quality. In a statement on Friday, the Department of Trade and Industry (DTI) said that its Task Force “Kalasag” (Shield) held last June 26 a joint operation with the office of Erwin Tulfo, partly-list representative of the ACT-CIS group and Valenzuela City’s Business Permit and Licensing Office. ...
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MANILA – Department of Trade and Industry (DTI) Secretary Alfredo Pascual said Wednesday the agency activated its monitoring team to check if supermarkets and groceries are following the price freeze in areas declared under a state of calamity due to Typhoon Carina and the southwest monsoon. Under the Price Act, necessities are automatically put under a price freeze at their prevailing prices for not more than 60 days. READ: DTI orders price freeze in Metro Manila amid state of calamity ...
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The Philippine government has shunned any financial assistance from the 18 countries that voted to approve a United Nations Human Rights Council (UNHRC) resolution calling for an investigation of summary killings linked to Philippine President Rodrigo Duterte’s drug war and worsening human rights situation in the country. A confidential memorandum, dated Aug. 27, from the Office of the President ordered a suspension of all negotiations or signing of all loan and grant agreements with the countries which voted in favor of the UNHRC resolution ...