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French connection leads Customs to P28M vouchers

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Bureau of Customs INQUIRER FILE PHOTO

The Bureau of Customs (BOC) seized a mail parcel from Africa declared as “letters and cards” but contained United States postal money order vouchers amounting to about P28 million following a tipoff from French authorities.

Posted: November 6th, 2014 in Latest Global Nation Stories | Read More »

CA orders BI to deport British cannabis seed trader straight to UK

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FILE PHOTO

The Court of Appeals has ordered the Bureau of Immigration to proceed with the deportation of a British cannabis seed trader facing charges for money laundering and narcotics trafficking in Maine, United States.

Posted: July 20th, 2014 in Latest Global Nation Stories | Read More »

Fil-Ams blocking sale of Napoles US assets

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Jeane Napoles with President Benigno Aquino III. FILE PHOTO

Filipino American community leaders are vehemently blocking the sale of the luxury condominium unit owned by Jeane Napoles, daughter of alleged pork barrel scam mastermind Janet Lim-Napoles, at the high-rise Ritz Carlton on suspicion it was acquired with ill-gotten money.

Posted: October 9th, 2013 in Americas,Features,Headlines,Philippines | Read More »

Fil-Ams urge Aquino to go after US assets of Napoles

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Janet Lim-Napoles INQUIRER FILE PHOTO

Filipino-American community leaders are urging the Philippine government to go after the US assets of alleged pork barrel scam mastermind Janet Napoles and her family as investigations suggest these assets may have been acquired with laundered funds.

Posted: September 10th, 2013 in Americas,Features,Latest Global Nation Stories,Philippines | Read More »

Brit wanted in US for pot nabbed in PH

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subic-freeport

Bureau of Immigration agents have arrested a Briton wanted for drug trafficking in the United States, Immigration OIC Commissioner Siegfred Mison said on Saturday.

Posted: September 1st, 2013 in Latest Global Nation Stories | Read More »

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