witness

Spare Fardin the burden of social judgement

During criminal investigations, the police and media need to do their bit to avoid a public trial

BB fund heist: $4.31 lakh loaded to RCBC branch head’s vehicle, says witness

A 20-million peso (US$4.31) lakh cash believed to be part of the $81-million stolen funds from the Bank of Bangladesh was allegedly loaded to the vehicle of Maia Santos-Deguito, the branch manager of Rizal Commercial Banking Corp. (RCBC), a witness tells a Senate hearing.

Barcelona's Lionel Messi cleared in tax case but father Jorge accused of fraud

Barcelona prosecutors have cleared Lionel Messi in a tax fraud case but are seeking an 18-month prison sentence for his father, Jorge.

November 17, 2022
November 17, 2022

Spare Fardin the burden of social judgement

During criminal investigations, the police and media need to do their bit to avoid a public trial

March 17, 2016
March 17, 2016

BB fund heist: $4.31 lakh loaded to RCBC branch head’s vehicle, says witness

A 20-million peso (US$4.31) lakh cash believed to be part of the $81-million stolen funds from the Bank of Bangladesh was allegedly loaded to the vehicle of Maia Santos-Deguito, the branch manager of Rizal Commercial Banking Corp. (RCBC), a witness tells a Senate hearing.

October 7, 2015
October 7, 2015

Barcelona's Lionel Messi cleared in tax case but father Jorge accused of fraud

Barcelona prosecutors have cleared Lionel Messi in a tax fraud case but are seeking an 18-month prison sentence for his father, Jorge.