Tag: investigation
DOJ issues subpoena vs Atong Ang over missing ‘sabungeros’
THE Department of Justice (DOJ) yesterday said subpoenas have been issued against gaming tycoon Charlie “Atong” Ang and the other respondents tagged in the...
PBBM: Members of independent probe body known Thursday
PRESIDENT Ferdinand Marcos Jr. yesterday said the composition and powers of an independent investigating commission he is creating will be known by tomorrow.
The body...
DTI names acting heads of CIAP, PCAB amid revamp
Trade and Industry Secretary Cristina Roque has designated acting heads for the Construction Industry Authority of the Philippines and the Philippine Contractors Accreditation Board...
US SEC closes investigation of Swedbank
SwedbanK on Saturday said that the US Securities and Exchange Commission (SEC) has closed its investigation into the bank without enforcement.
The investigation was initiated...
BIR runs after contractors, sends out tax audit orders
The Bureau of Internal Revenue (BIR) has served Letters of Authority to the country’s top 15 flood control contractors during a Senate Blue Ribbon...
