Road rage suspect claiming to be NBI personnel nabbed
In a statement on Monday, the NBI said a motorcycle driver complained to Senator Raffy Tulfo's television program about the driver of an SUV that rammed him.
The complainant said that the suspect claimed that he is an NBI member, displayed a badge, and even threatened him.
Upon verification of NBI records, it was found out that the suspect is not connected to NBI either as an employee, job order worker, or consultant.
The suspect also has a standing warrant of arrest for syndicated estafa with no bail recommended.
The suspect was arrested in an operation on July 24. Seized from him were several identification cards, a fake NBI ID, and an NBI wallet badge.
The suspect was brought to the NBI detention facility in the Bureau of Corrections in Muntinlupa in line with his warrant. Additional charges for usurpation of authority, illegal use of insignia, and the Anti-Alias Law were filed against him. — Jiselle Anne Casucian/AOL, GMA Integrated News
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
GMA Network
2 days ago
- GMA Network
Ex-Palawan gov Reyes guilty of Malampaya fund mess —Sandiganbayan
The Sandiganbayan has found former Palawan governor Mario Joel Reyes and his provincial planning and development coordinator Samuel Madamba II guilty of 11 counts of graft in connection with misuse of some P1.53 billion in royalties from the Malampaya gas field in 2009. In a 625-page decision, the anti-graft court sentenced Reyes and Madamba to six to 10 years in prison per graft conviction or a total of at least 66 years of jail time. The P1.53 billion worth of Malampaya gas field royalties were allegedly spent on school buildings, the San Vicente Airport Development Project, road projects, solar home system, and a day care center. "There is manifest partiality when accused Reyes, as HoPE (Head of Procuring Entity), improperly evaluated the bid proposals, leading to the award of numerous or overlapping contracts to a single contractor with one set of key personnel," the anti-graft court said. "Accused Reyes approved contracts that awarded multiple projects to a single contractor while being fully aware that these projects required the contractor's presence at specific times that conflicted with other projects. This act indicates a clear, notorious, or plain inclination or predilection to favor one side or one person rather than another, which the Anti-Graft Law categorizes and punishes as manifest partiality," it added. Based on documentary evidence presented before them, including the contracts awarded to the same contractor for overlapping projects and the Commission on Audit report, the Sandiganbayan ruled that there was "a clear violation of contractual obligations." "For one, it is logically impossible for the same key personnel to be involved in all these projects at once, given their different locations which are far apart from each other. Although the towns and areas belong to only one province (Palawan), the Court takes judicial notice that these towns are not really geographically located in one single island," it said. "Additionally, the contractors failed to update or submit revised lists of key personnel for the overlapping projects," the anti-graft court said. The Sandiganbayan also said that Reyes and Madamba, who was then BAC secretary, failed to publicly post the bidding for the subject government contracts due to "neglect and utter lack of effort." While Reyes posted bail in these cases, the court said the ex-Palawan governor failed to appear or present any evidence to dispute the evidence presented by the prosecution. "His (Reyes) failure to be present and adduce evidence could indeed be considered as a waiver of his constitutional right to defend himself and confront the witnesses against him," the Sandiganbayan said. Madamba, for his part, defended himself by arguing that he only failed to properly register the invitation to bid on the Philippine Government Electronic Procurement System (PhilGEPS) because of a former contractual employee's failure to provide a password and to the poor internet connection in Palawan before 2010. The Sandiganbayan, however, says this defense rings hollow absent evidence. "Not a shred of evidence was offered to prove these allegations. Thus, the basic rule applies that, a mere allegation is not evidence and is not equivalent to proof," it said. "Besides, there were available alternative options provided by the Government Procurement Policy Board to ensure mandatory posting, such as contacting the PhilGEPS division for assistance, fax the documents for posting, or utilizing internet cafes. This noncompliance with these posting requirements led to limited participation in the bidding process, as evidenced by the COA Audit Report which showed only one bidder for 65 projects and two bidders for 139 projects," it added. —AOL, GMA Integrated News
GMA Network
4 days ago
- GMA Network
Fake optometrist nabbed in Manila
The National Bureau of Investigation (NBI) on Tuesday said that it has arrested an individual for practicing optometry without a license in Manila. The NBI said the suspect was nabbed in an entrapment operation at an optical center in the city on July 17. An agent posed as a patient and was attended by the subject. The NBI agents immediately arrested him after handing him the marked money. The suspect underwent inquest for violation of the Revised Optometry Law of 1995 and Falsification by Private Individuals and Use of Falsified Documents. The NBI said the operation stemmed from a complaint filed with the bureau on June 29. –Joahna Lei Casilao/ VAL, GMA Integrated News
GMA Network
4 days ago
- GMA Network
NBI arrests Chinese allegedly posing as Filipina, says she is another 'Alice Guo'
The National Bureau of Investigation (NBI) on Tuesday announced the arrest of a Chinese who was allegedly misrepresenting herself as a Filipina upon her arrival at the Ninoy Aquino International Airport (NAIA), dubbing her as another 'Alice Guo.' According to the NBI, the woman arrived from Guangdong, China on July 13. The operation stemmed from an intelligence report of a Chinese national who was allegedly using a Filipino name for her business transactions. Using her Filipino name, the NBI said she was able to secure a Philippine passport and was also able to establish several companies. However, verification with the Bureau of Investment showed that she only had a Special Investor's Resident Visa. The NBI also conducted examinations on the fingerprints of their NBI clearance forms, which showed that the fingerprints were identical. Due to this, the Bureau of Immigration has filed a complaint against the woman for violation of the Immigration law, specifically misrepresentation as a Filipino. She is also facing a complaint for violating the Limitations and Conditions of Stay as well as Undesirability. Aside from this, the NBI filed a case against her for violation of the Philippine Passport Act of 1996 with the Prosecutor's Office of Taguig City. 'Director Santiago assures that the NBI will delve deeper into what may be another 'Alice Guo' story,' the NBI said in a statement. Dismissed Bamban, Tarlac Mayor Alice Guo's identity came into question after the raid on the Philippine Offshore Gaming Operator (POGO) hub located in her former municipality as well as Senate inquiries into POGOs. The NBI later said that Alice Guo and Chinese passport holder Guo Hua Ping have the same fingerprints. Among her cases, Guo is facing a quo warranto petition with a Manila court, as well as a petition to cancel her birth certificate with a Tarlac court. —KG, GMA Integrated News
