Rappler (Philippines)
중도 성향
기타
US cancels Martin Romualdez’s visas
The Leyte representative, once among President Marcos' closest aides, faces plunder, graft, money laundering, and direct and indirect bribery complaints before the Ombudsman
"COMPLAINT" · 총 343건
필터 보기현재 지수
50.3
0 = 부정 우세
50 = 중립
100 = 긍정 우세
최근 7일 기준 87,821건을 분석한 결과, 뉴스 심리지수는 50.2(균형)입니다. 긍정 4,284건(4.9%)·중립 81,395건(92.7%)·부정 2,142건(2.4%)이며, 중립 비중이 뚜렷하게 높습니다. 성향 지수는 종합 14.8(중도 균형)입니다.
The Leyte representative, once among President Marcos' closest aides, faces plunder, graft, money laundering, and direct and indirect bribery complaints before the Ombudsman
France's government was on Friday assessing possible judicial failings, after allegations investigators could have prevented a 11-year-old girl's disappearance by better dealing with previous sexual abuse complaints. Incomprehension has grown nationwide after it emerged the suspect had twice previously been formally accused of raping a child, but the investigations had either been dropped or stalled. FRANCE 24's James André reports.
France's government was on Friday assessing possible judicial failings, after allegations that investigators could have prevented a 11-year-old girl's disappearance by better dealing with previous sexual abuse complaints.
LAHORE: A day after the National Cyber Crime Investigation Agency (NCCIA) registered a case against PML-N MPA Saqib Chadhar for allegedly harassing television actor Momina Iqbal, the lawmaker secured interim pre-arrest bail from a Lahore court on Friday. Additional District and Sessions Judge Irfan Ahmad Sheikh approved the bail after hearing Chadhar’s plea. During the hearing, Chadhar appeared before the court along with his counsel, Mian Ali Ashfaq. The judge barred the NCCIA from arresting Chadhar till June 24 and directed the NCCIA to submit the case record at the next hearing. On Thursday, the NCCIA registered a case against Chadhar on Iqbal’s complaint under Sections 3 (unauthorised access to information system or data), 4 (unauthorised copying or transmission of data), 21 (offences against modesty of a natural person and minor) and 24 (cyber stalking) of the Prevention of Electronic Crimes Act, read with Sections 506 (punishment for criminal intimidation), 201 (causing disappearance of evidence of offence, or giving false information to screen offender), 34 (acts done by several persons in furtherance of common intention) and 109 (punishment for abetment if the act abetted is committed in consequence and where no express provision is made for its punishment) of the Pakistan Penal Code. According to the first information report (FIR), a copy of which is available with Dawn, Iqbal alleged in her complaint that Chadhar, his wife and their “known and unknown associates have waged a sustained campaign of cyber harassment, stalking, criminal intimidation, blackmailing, defamation, unlawful surveillance, and threats against her and her family”. She also alleged that after rejecting Chadhar’s marriage proposal upon discovering his existing marriage, he “retaliated with repeated threats, attempts to access her private data, sending violent content, and blackmailing via her private videos”. “The accused (Chadhar) allegedly defamed her socially and professionally, sabotaged her 2023 marriage proposal through false information, and recently intensified threats to leak private material, harm her and her fiance, and disrupt her upcoming marriage, causing severe emotional, reputational and professional harm,” the FIR stated. According to the FIR, the preliminary technical and forensic analysis of Iqbal’s and Chadhar’s mobile phones and other devices was carried out, which provided evidence on the basis of which a case was registered against the PML-N MPA. Case origins The matter garnered attention after Iqbal’s social media appeal went viral and drew the attention of senior PML-N leadership, especially Chief Minister Maryam Nawaz. In her online post, tagged to the PML-N leadership, Iqbal alleged that she had been subjected to “online harassment, cyberbullying, and death threats for a long time”. She claimed that both she and her family had suffered severe mental stress and trauma because of the alleged conduct of the MPA, whose identity she did not disclose publicly at the time. “A member of the provincial assembly belonging to the PML-N has been threatening me for an extended period. I repeatedly reported the matter to the NCCIA and the Federal Investigation Agency, but no action was taken,” she stated. Instead of ensuring justice, attempts were allegedly made to suppress the complaints, Iqbal claimed. “Even individuals associated with the office of the chief minister tried to discourage me and silence the issue rather than allowing a fair investigation.” Subsequently, the PML-N’s “top leadership directed the NCCIA to immediately entertain the actor’s complaint and initiate action against the ruling party MPA if the allegations are proven”, a source had told Dawn. The source added that the CM’s Office also wanted to clear its name following Iqbal’s allegations against it. Following these developments, the NCCIA summoned Iqbal and Chadhar on May 21. The agency’s Punjab head Muhammad Ali Waseem said the two were summoned after the NCCIA received Iqbal’s complaint. A day after they recorded their statements, Iqbal filed an application with Lahore’s Chung Police for the registration of a first information report against Chadhar. In her application, she alleged that the PML-N MPA had been making threatening calls to harass her and her fiance. She claimed that the lawmaker turned abusive when she refused his marriage proposal, after it transpired that he was already married to two women. Subsequently, Chadhar began blackmailing her, she alleged, also mentioning WhatsApp messages and video calls from the suspect in her application. She further alleged that the MPA also sent the same threatening messages to her sister’s mobile phone. Meanwhile, Punjab Chief Minister Maryam Nawaz also warned in a post on X that any attempt to exert political pressure, abuse influence, or exploit a woman by threatening to release “personal content” in the case involving Iqbal and Chadhar would be met with “firm and uncompromising action.” In a related development, the Lahore High Court granted interim protective bail to Iqbal’s husband, Hamza Habib, on May 25 in a case of allegedly threatening Chadhar.
Government spokesman Fahmi Fadzil says the prime minister’s directive follows complaints that foreigners are allegedly taking over local business operations.
The municipality of Langsingerland has scrapped its plan to give six streets in a new housing development in the village of Bleiswijk Arabic names after complaints from locals.
Police are verifying missing persons complaints and coordinating with police stations across Chennai and neighbouring districts to identify the deceased
According to the police, a 30-year-old woman gave a complaint in the Civil Lines police station in Morena city against Deputy Collector Arvind Mahour, alleging that he had sexually exploited her on multiple occasions by promising to marry her.
A group of doctors and healthcare campaign groups have made a formal complaint to the Dutch advertising standards authority Reclame...
[Politics] : Voters have begun filing multiple complaints with the Constitutional Court and the police over an unprecedented ballot shortage during the June 3 local elections. According to sources within legal circles on Friday, the Constitutional Court has logged two complaints against the National Election ... [more...]
The complainant also accused Swarup Biswas of extorting several lakh rupees from her through intimidation and threats.
Court holds that ED is not barred from initiating civil action with regard to the case, even without registration of FIR or a complaint in the predicate offence
Mumbai: It is India's fourth biggest company by revenue, but the managing director of precious metals trader Rajesh Exports (REL) apparently doesn't know how and from where it gets the biggest chunk of the revenue, show the findings of a regulatory investigation.In its investigation report, the Securities and Exchange Board of India observed allegedly unscrupulous activities by REL's promoters, such as accounting irregularities and siphoning off of company funds into personal accounts, and also pointed out lapses by its auditors. The regulator said the company and its auditors were non-cooperative."The acts of REL constitute a deliberate device, scheme and artifice to mislead and defraud investors dealing in the shares of REL by portraying an inflated and misleading picture of its operational scale, revenue and financial health," Sebi observed in its report.The company, eponymously named after its chairman Rajesh Mehta, is accused of committing an elaborate financial fraud that includes dressing-up of revenues of ₹15.15 lakh crore over the years, personal gold trades covered up as corporate sales and phoney gold mine investments of ₹1,035 crore, according to the interim report.REL denied the charges of misdeeds. In a press release Thursday, the company said the revenues stated in its financials were correct and that the confusion arose because of a mix-up between Ebitda and revenue numbers at Swiss refiner Valcambi SA, an indirect subsidiary.Sebi has not made any adverse observation with regard to earnings, the company said, claiming that the regulator has only observed suspicion with regard to revenues which was primarily because of confusion over the Valcambi numbers.Numbers don't add upIn fiscal 2025, REL reported consolidated revenue of ₹4.23 lakh crore against a profit after tax of just ₹95 crore, translating into a net margin of barely 0.02%. The year before, on ₹2.8 lakh crore revenue, profit was ₹336 crore.Experts who have studied the Sebi report and the company's annual reports say the numbers did not add up. The business appeared to be operating at margins that were not merely thin but structurally negligible, they said."It looks like a case of pass-through accounting. There is no value creation. It was 'flow of gold' being booked as revenue," said a leading auditor on the condition of anonymity.Sebi, which began the investigations in March 2024 following a shareholder complaint about suspected accounting malpractices, said it found that about 97-99% of REL's consolidated revenues were attributed to its overseas subsidiaries, principally Valcambi. But Valcambi's own accounts, audited by KPMG SA, recorded only processing fees that were about ₹3,027 crore across five years.Valcambi refined gold on behalf of clients and never took ownership of the precious metal or recognised the value of gold as revenue in its books. Yet, Global Gold Refineries AG (GGR), the parent of Valcambi that had no independent operating business, recorded gross revenues running into hundreds of crores by including the gross value of gold that actually belonged to others, according to the Sebi report.Rajesh Exports, which owns GGR through a Singapore subsidiary, used those unaudited figures in its financial statements, significantly bumping up the company's revenue, it said.In its press release, REL said: "The core observation in the order is with regard to the misreporting of the revenues. This has emerged primarily due to confusion because Sebi has considered the Ebitda of Valcambi instead of revenue hence it has stated that there is a difference of about 97% in the revenue.""There is no reason for any listed entity to inflate revenue and maintain the earnings, this will only reduce the margins of the company, which would be adverse to the company," it said.Senior management in the darkThe senior management of REL told regulators that most of them were in the dark about the company's overseas operations and only the promoter, Rajesh Mehta, dealt with those activities."Valcambi SA does not have any gold mine on its own," managing director Suresh Gowda was quoted in the Sebi order as saying. "It refines the raw gold purchased by it from various entities, whose names I do not recollect, as these things are exclusively handled by Rajesh Mehta, chairman of REL. I have never interacted nor involved with any subsidiary/step-down subsidiary of REL, as these were exclusively taken care of by Rajesh Mehta," he told the investigators, as per the order.According to the report, REL booked ₹11,487 crore in sales between 2021-22 and 2023-24 to Affluence Shares and Stocks, a broker that made up to 66% of the company's standalone revenue for that period. But Affluence, in formal depositions to the regulator, said it had not done any business with REL.Following the transaction trail, the investigators found out that the transactions were personal gold derivative trades executed by promoter Mehta using his own brokerage account and then recorded in the company's books as corporate sales, the order said.The investigators also found that Mehta used corporate funds. As per the Sebi observations, bank records show REL transferred ₹338.90 crore directly into Mehta's personal accounts between April 2020 and September 2025.Unlike in the case of Nirav Modi or Gitanjali Gems, who are accused of bank fraud, Rajesh Exports doesn't appear to have borrowed big from banks or through sale of bonds, according to regulatory filings.The company's market cap was just over ₹3,000 crore, as per Thursday's closing share price. LIC (10.8%) and Bridge India Fund (8.46%) are its major institutional shareholders."It is striking that, even at a peak market capitalisation of ₹25,000 crore, the company did not hold any analyst calls, a basic expectation for a listed company of that scale," said Shriram Subramanian, founder and managing director of InGovern Research Services, a corporate governance advisory firm.The regulator in 2024 hired BDO India Services to investigate. But the forensic audit faced problems at almost every stage of the investigation. It was denied access to ERP systems and was not provided a complete journal dump, preventing independent verification of transactions recorded in the books, according to the regulatory report.And the company declined to share subsidiary-level records with the investigator, citing Swiss data protection laws, limiting auditors largely to reviewing financial statements prepared by the management itself rather than underlying evidence, it said.What's also come under the scanner was the conduct of statutory auditors for the last few years: CA PV Ramana Reddy, the proprietor at PV Ramana Reddy & Co, and CA PL Venkatadri, partner at BSD & Co.The company's FY24 and FY25 annual reports, filed with the stock exchanges, carry an unqualified opinion from BSD & Co, which concluded that the financial statements presented a "true and fair view" in line with Indian Accounting Standards.The company's FY24 Directors' Report noted that the statutory and secretarial auditors had made no qualifications, reservations or adverse remarks.The Sebi report said for over five months, the auditors sat on the regulator's request for missing documents and statements.Emails sent to both audit firms did not elicit any response.REL closed 5% lower at ₹103.92 Thursday on the NSE. The shares are down from their peak of ₹1,028.40 on February 6, 2023.
The Peoples Democratic Party (PDP) has constituted Appeal Panels to address petitions and complaints arising from its primaries for presidential, governorship, state and National Assembly positions. The post PDP constitutes appeal panels for primary election disputes appeared first on Vanguard News.
The newly filed civil complaint formally requests damages to cover Read’s extensive legal fees, lost earnings and the emotional distress caused by the prolonged prosecution
According to the police, a 30-year-old woman gave a complaint in the Civil Lines police station in Morena city against Deputy Collector Arvind Mahour, alleging that he had sexually exploited her on multiple occasions by promising to marry her.
Dozens of police and volunteers have been searching the southwestern French countryside for days for 11-year-old Lyhanna, as criticism grows after it emerged that the main suspect had previously been accused of sexual violence.
COTABATO CITY — The Bangsamoro Attorney General’s Office (BAGO) has denied that Bangsamoro interim Chief Minister Abdulraof Macacua had filed a complaint against former Education Minister Mohagher Iqbal before the Office of the Ombudsman. Bangsamoro Attorney General Bantuas M. Lucman said that Macacua did not order the filing of any case against Iqbal before the
Before the device was removed from the airport, officers put a bomb blast suppression blanket over it and taped off the immediate area, according to the federal complaint.
MANILA, Philippines — Palawan Rep. Jose Alvarez questioned his sudden inclusion in the list of lawmakers who allegedly received money from former Ako Bicol Rep. Elizaldy Co, saying it might be because of his refusal to endorse an impeachment complaint against President Ferdinand Marcos Jr. Alvarez went to the Senate on Thursday — after the