By Camille Anne M. Arcilla
Nine marine transportation students of Our Lady of Fatima University (OLFU) in Valenzuela City lost more than P300,000 in tuition funds to a former classmate with whom they entrusted their money for the processing of their enrolment.
By Christine O. Avendaño
The Supreme Court has dismissed as moot and academic a petition by the Anti-Money Laundering Council (AMLC) to overturn an appellate court ruling that allowed three persons to intervene in two civil forfeiture cases against alleged investment racketeer Rose Baladjay in a Manila court.
By Jaymee T. Gamil
Camp John Hay Development Corp. (CJHDevCo) chair Robert Sobrepeña posted bail after a Pasay judge issued a warrant for his arrest in connection with the P1.15-billion estafa case filed against him by the Bases Conversion Development Authority (BCDA).
By Nestor P. Burgos Jr.
Officials of a controversial financial investment firm in Iloilo have been indicted for allegedly defrauding hundreds of investors involving billions of pesos.
By Niña P. Calleja
A top executive of a web design firm is facing arrest after he was accused by his business partner of stealing P5.8 million in company funds.