National Bureau of Investigation

Philippine Senate crisis and Duterte impeachment

105 clusters · 174 sources · last updated about 19 hours ago

Latest: Sara Duterte denies allegations of receiving ₱2 billion in cash deliveries

The impeachment trial of Vice President Sara Duterte has entered a critical phase, focusing on allegations of unexplained wealth and prohibited business interests. Securities and Exchange Commission (SEC) Director Gerard

Manhunt for fugitive Senator Ronald dela Rosa

3 clusters · 5 sources · last updated 1 day ago

Latest: Senator Robin Padilla attends DOJ probe into obstruction complaint

Philippine authorities are conducting a manhunt for Senator Ronald ‘Bato’ dela Rosa, who has been missing from public view since May 14. Dela Rosa is wanted by the International Criminal Court (ICC) for alleged crimes ag

Philippine airport immigration oversight and trafficking

2 clusters · 5 sources · last updated 6 days ago

Latest: Bureau of Immigration to deploy body cameras at Philippine airports

Following recent human trafficking incidents at Ninoy Aquino International Airport (NAIA) Terminal 1, the Philippine Bureau of Immigration (BI) announced plans to equip all airport immigration officers with body-worn cam

Cayetano siblings travel amid Philippine investigations

2 clusters · 6 sources · last updated 15 days ago

Latest: Pia Cayetano clarifies Singapore trip was to support national padel athletes

Senators Alan Peter Cayetano and Pia Cayetano traveled to Singapore following reports that the Philippine Bureau of Immigration confirmed their departure was legal, as they held no hold-departure orders or derogatory rec

Hungarian state procurement and mismanagement investigations

4 clusters · 28 sources · last updated 18 days ago

Latest: Sovereignty Protection Office faces investigation over 3.67 billion forint spending

Hungarian authorities are investigating multiple instances of alleged financial mismanagement and procurement irregularities across state-linked sectors. The Prime Minister’s Office has filed criminal reports regarding

Transnational organized crime arrests in South America

2 clusters · 8 sources · last updated 28 days ago

Latest: Transnational crime leaders arrested in Colombia and Peru

Law enforcement agencies in Colombia and Peru conducted high-profile operations targeting major figures in transnational organized crime. In Colombia, authorities arrested Luis Saúl Pérez Nieto, known as ‘Nairobi’ or ‘P