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National Bureau of Investigation

Featured in 51 tracked stories · first seen

Situations

[ACTIVE] [CULTURE] [PH]

Claudine Barretto legal dispute with Cristy Fermin

3 clusters · 5 sources · last updated

Latest: Cristy Fermin summoned by NBI over Claudine Barretto cyber libel complaint

Actress Claudine Barretto initiated legal action against showbiz columnist Cristy Fermin and co-host Romel Chika, alleging ongoing defamation and cyberlibel. Barretto’s legal counsel issued a “Final Demand to Cease and D

[ACTIVE] [POLITICS] [PH] [NL]

Philippine Senate crisis and Duterte impeachment

119 clusters · 183 sources · last updated

Latest: Sara Duterte impeachment trial resumes with defense witness testimony

The impeachment trial of Vice President Sara Duterte has narrowed in scope, focusing on allegations of unexplained wealth and Statement of Assets, Liabilities and Net Worth (SALN) violations. Prosecutors claim Duterte an

[ACTIVE] [CRIME] [PH]

Philippines pet crematorium investigation

3 clusters · 6 sources · last updated

Latest: Philippines NBI to file charges over fake pet crematorium

The National Bureau of Investigation (NBI) has launched an inquiry into Ahjay Paws Aftercare Pet Crematorium following allegations that the facility failed to cremate animals entrusted to it by owners. The investigation

[QUIET] [CRIME] [HR] [SI]

Corruption investigations in Balkan hospitals

2 clusters · 4 sources · last updated

Latest: Zabok General Hospital under investigation for suspected corruption

Authorities in Slovenia and Croatia have launched investigations into suspected corruption within regional healthcare institutions. In Slovenia, criminal investigators conducted searches at the Valdoltra Orthopedic Hosp

[QUIET] [BUSINESS] [HU]

Investigation into Magyar Nemzeti Bank leadership

8 clusters · 82 sources · last updated

Latest: Hungarian authorities transfer Matolcsy Ádám manhunt to specialized unit

The National Investigation Bureau (NNI) is investigating alleged misuse of official authority by former Magyar Nemzeti Bank (MNB) Governor György Matolcsy and six others. The probe examines claims that MNB officials used

[QUIET] [CRIME] [HU] [AT] [ID]

Hungary NAV investigations and asset seizures

3 clusters · 25 sources · last updated

Latest: Hungarian authorities launch investigations into budget fraud and ventilator business scams

The Hungarian National Tax and Customs Administration (NAV) has engaged in activities involving the management of seized assets and investigations into large-scale financial crime. In late September, NAV announced an aut

[QUIET] [CRIME] [PH]

Philippines DPWH corruption investigations

2 clusters · 3 sources · last updated

Latest: Philippines Ombudsman suspends DPWH officials over corruption allegations

The Department of Public Works and Highways (DPWH) has faced multiple disciplinary actions following investigations into graft, extortion, and fraudulent infrastructure projects. Initially, DPWH Secretary Vince Dizon di

[QUIET] [CRIME] [PH]

Human trafficking and illegal recruitment in the Philippines

2 clusters · 3 sources · last updated

Latest: Bureau of Immigration intercepts three Filipinos recruited for Eastern Europe military roles

Philippine authorities have intercepted multiple instances of suspected illegal recruitment and human trafficking involving various destinations and job offers. In one operation, the National Bureau of Investigation and

[QUIET] [CRIME] [IT] [SI]

Illegal cigarette manufacturing operations in Europe

2 clusters · 6 sources · last updated

Latest: Illegal cigarette factory discovered in Slovenia

Authorities in Italy and Slovenia have dismantled large-scale illegal cigarette manufacturing facilities. In Viterbo, Italy, the Guardia di Finanza dismantled a factory in the Settevene area, resulting in eight arrests

[QUIET] [CRIME] [LA] [PH] [MY]

Methamphetamine seizure in Laos

5 clusters · 21 sources · last updated

Latest: Mindanao politician allegedly funded jet used for 521kg meth seizure

Authorities in Laos seized approximately 520kg of suspected methamphetamine from a private Learjet (registered as N73GP) at Luang Prabang International Airport on October 1. The aircraft had departed from Subang Airport

[QUIET] [CRIME] [HU] [IE] [IN]

Bomb threats targeting Irish schools

2 clusters · 9 sources · last updated

Latest: Schools in Ireland and Hungary targeted by bomb threats

More than 150 primary and secondary schools across Ireland, including locations in Dublin, Kildare, and Donegal, received threatening emails warning of potential attacks. An Garda Síochána is investigating the source a

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