probe news
Your Search Returned 161 tagged news reports
Philippines firm on shooting ca...
Taipei :: Taiwan | 16 days ago
Credibility
Justice Secretary Leila de Lima wants any administrative or criminal action arising from the killing of an alleged Taiwanese poacher off Batanes last May 9 to be in accordance with Philippine laws. As far as we are concerned, we have jurisdiction
Tags:
House to probe Gayus' home-buying spree
Bandung :: Indonesia | 2 months ago
Credibility
Tambunan has bought luxurious houses while locked up in Bandung's Sukamiskin Prison...We will see if there was a possible regulation breach, Commission III member Ahmad Yani said as quoted by tribunnews.com . Corruption Eradication Commission (KPK)
Tags:
BJP demands SIT probe in chopper scam
Hyderabad :: India | 4 months ago
Credibility
BJP today demanded that a Special Investigation Team be set up to investigate the matter under a monitoring mechanism. The SIT probe should be done under the supervision of either the Supreme Court or a parliamentary committee, senior BJP leader M
Tags:
FBI sent agents to Manila to probe Universal payments — PAGCOR
Manila :: Philippines | 5 months ago
Credibility
20am The FBI sent agents to Manila as part of a probe into millions of dollars of payments made by Universal Entertainment Corp. to a government consultant in relation to the firm's casino project on Manila Bay, the Philippine gaming regulator said.
Tags:
De Lima extends probe of alleged Pagcor payoff
Tōkyō :: Japan | 5 months ago
Credibility
Justice Secretary Leila de Lima on Sunday said she had given a three-member fact-finding panel one more month to wrap up its investigation into allegations a former consultant of the Philippine Amusement and Gaming Corp. (Pagcor) received a $5-
Tags:
Okada firm hits Reuters on bribe stories, eyes suit
Las Vegas :: NV :: USA | 7 months ago
Credibility
In a press statement, the company that holds one of the four gaming licenses in Pagcor's Entertainment City development on Manila Bay also threatened Reuters with legal action. We believe that Reuters should be fully held to account legally for the
Tags:
Another House committee to probe Pagcor payoffs
Manila :: Philippines | 7 months ago
Credibility
PhilippinesThe committee on good government at the House of Representatives is poised to conduct a parallel investigation into alleged anomalies involving former officials of the Philippine Amusement and Gaming Corp. (Pagcor) amid fresh revelations
Tags:
Soriano only got P1-monthly fee as Pagcor consultant in 2006
Manila :: Philippines | 7 months ago
Credibility
Philippines Former Philippine Amusement and Gaming Corporation (Pagcor) consultant Rodolfo Soriano, who allegedly received a bribe of $5 million from Japanese billionaire Kazuo Okada, only received a monthly fee of P1 for his work in 2006. Lawyer Jay
Tags:
European Tobacco-Related Payment Probe Widens
Brussels :: Belgium | 8 months ago
Credibility
European Health Commissioner John Dalli met with his political associate Silvio Zammit immediately before Mr. Zammit first requested a 60 million ($78.3 million) payment from a tobacco-company lobbyist, said people familiar with the biggest
Tags:
Sainbari probe panel told not to summon witne...
Mumbai :: India | 8 months ago
Credibility
Sainbari probe panel told not to summon witnesses '+google_ads[i].line2 +' '+google_ads[i].line3 + ' In a setback to the government, the Calcutta High court on Friday directed the Justice Arunav Basu Commission inquiring into the 1970 Sainbari
Tags:
