Search


You have searched for "scheme"

Showing 1-10 of 10000

Sort by: Newest | Oldest | Relevance


10 suspects arrested for running loan scam

BALIK PULAU: A police report lodged by a 44-year-old housewife led to the arrest of 10 individuals believed to be behind a non-existent loan scheme and online purchasing scam.

Duterte sacks immigration officials as graft unveiled

Philip­pine president Rodrigo Duterte has ordered the sacking of immigration officials and employees allegedly involved in a bribery scheme allowing hundreds of thousands of China nationals to illegally work for Philippine offshore gaming operators, or Pogos, as a whistleblower unravelled more details of payoffs during a Senate hearing.“The President considers this anomaly, which some define as the ‘pastillas scheme’, as a grave form of corruption which cannot be countenanced by the government, ” said spokesman Salvador Panelo on Thursday.

More Philippine immigration officers sacked as witness details scam

MANILA (Philippine Daily Inquirer/ANN): President Rodrigo Duterte has ordered the sacking of all immigration officials and employees allegedly involved in a bribery scheme that allowed hundreds of thousands of Chinese to illegally enter the country to work for Philippine offshore gaming operators (Pogos) as a whistleblower unravelled more details of the airport payoffs during a Senate hearing on Thursday (Feb 20).

Factbox: Stone is one of dozens ensnared in Trump-Russia probe

(Reuters) - Roger Stone, a long-time associate of President Donald Trump, was due to be sentenced on Thursday in a criminal case that sprang from former Special Counsel Robert Mueller's investigation that documented Russia's interference in the 2016 U.S. presidential election.