MONEY LAUNDERING – TheNationWeek

Thursday, September 17, 2026 - 10:22 AM

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DOJ: BIR Officer Jailed for Money Laundering

Bing JabadanApril 28, 2026April 28, 202604 mins

DOJ: BIR Officer Jailed for Money Laundering By Bing Jabadan – TheNATIONWEEK.com | April 28, 2026 ZAMBOANGA CITY, Philippines – The Department of Justice (DOJ) has secured a pivotal court victory, convicting a Bureau of Internal Revenue (BIR) officer in Zamboanga City on multiple counts of money laundering, stemming from a brazen extortion scheme. This…

SC Orders Congress: End Decades of Dynasty Rule

NAIA Terminal 3: Direct Subway Link Transforms Manila Transit

Australia Aligns with Canada for Stronger EU Trade Ties

Saudi Arabia on High Alert: Attacks Escalate Regional Conflict

BI Arrests Iranian, Three Indians for Visa Fraud

Manila’s New IT Park: High-Value Investment Magnet

DOJ: BIR Officer Jailed for Money Laundering