Apr 182014
 

KUALA LUMPUR — Police have uncovered a ‘black money’ syndicate, following the arrest of an African man and a Filipino woman, and the seizure of RM3.2 million in fake currencies.

Kuala Lumpur Commercial Crime Investigation Department chief ACP Izany Abdul Ghany said the suspects were nabbed at two separate locations here on Tuesday.

He said the 34-year-old African was nabbed at a hotel in Jalan Tuanku Abdul Rahman after a local woman, suspicious over the man’s offer of investment opportunities, tipped off the police.

“The complainant knew the suspect via Facebook before meeting him with several people who were keen on the investment.

“The police raided the hotel and seized three RM50 notes and equipment to ‘clean’ money, which was believed to have been used in the scam,” ACP Izany said at a press conference at the Kuala Lumpur police contingent headquarters here on Thursday.

Following the man’s arrest, a police team went to an apartment in Jalan Imbi here and picked up the 46-year-old Filipina.

Five bundles of US$100 and three bundles of RM50, which were suspected to be fake, were seized from the apartment.

Police also seized three bundles of white paper the size of RM50 and US1 dollar notes. – Bernama

Follow Us

Recent Stories:

Complete stories on our Digital Edition newsstand for tablets, netbooks and mobile phones; 14-issue free trial. About to step out? Get breaking alerts on your mobile.phone. Text ON INQ BREAKING to 4467, for Globe, Smart and Sun subscribers in the Philippines.

Tags: black money , Fake Bills , Fake Currencies , Jalan Tuanku Abdul Rahman , Kuala Lumpur , Malaysia

Factual errors? Contact the Philippine Daily Inquirer’s day desk. Believe this article violates journalistic ethics? Contact the Inquirer’s Reader’s Advocate. Or write The Readers’ Advocate:

c/o Philippine Daily Inquirer Chino Roces Avenue corner Yague and Mascardo Streets, Makati City, Metro Manila, Philippines Or fax nos. +63 2 8974793 to 94

Apr 162014
 
Netizens welcome Japan’s visa-free travel plan

By Bong LozadaINQUIRER.net 8:21 pm | Wednesday, April 16th, 2014 MANILA, Philippines—Even without an official announcement, and decision, for a visa-free travel for Filipinos to Japan, Netizens are all hyped up for the possibility. On Tuesday, talks were underway to lift the visa requirement of Filipinos, Indonesians and Vietnamese travelling to Japan. It was a unanimous message on Twitter that Filipinos are elated for the possibility. One Jean Austin Rogers is “looking forward” for the new opportunity. Another user, who goes by the handle Primeputri, said that the visa-free travel is “dream come true.” Jelito de Leon may not be pretty elated with the news but he is one of those “glass is half-full” people. “I have my fingers crossed for the visa-free Japan trips for Filipinos!” he said on his Twitter account. A Twitter user who goes by the handle Dude Interrupted have a more direct emotion toward the news. “Eat this HK!” he posted after Hong Kong required Philippine visas for Filipinos travelling to the country. RELATED STORIES Visa-free travel to Japan could boost tourism Japan mulls no visa rule for Filipinos Japan now issuing multiple-entry visas to Filipinos Follow Us Other Stories: Visa-free travel to Japan could boost tourism Japan backs PH in case before UN Japan mulls no visa rule for Filipinos South Korea, Japan to hold talks on comfort women Recent Stories: Complete stories on our Digital Edition newsstand for tablets, netbooks and mobile phones; 14-issue free trial. About to step out? Get breaking alerts on your mobile.phone. Text ON INQ BREAKING to Read More …

Apr 152014
 
DFA grants visa-free privilege to 7 countries

By Matikas SantosINQURER.net 6:32 pm | Tuesday, April 15th, 2014 Department of Foreign Affairs building INQUIRER FILE PHOTO MANILA, Philippines – The Department of Foreign Affairs (DFA) announced Tuesday that it has granted visa-free privileges to seven countries allowing their nationals to enter Philippines for 30 days. “Effective today, April 15, nationals of seven (7) additional countries will now enjoy visa-free privilege to enter the Philippines for a period of stay of 30 days,” DFA said in a statement. “These countries are Belize, Croatia, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan and Uzbekistan,” it said. The granting of visa-free privilege is seen to promote tourism and investments from the countries. “The [countries] have been emerging as key players in the international economic community and which have growing bilateral ties with the Philippines,” DFA said. “The DFA fully supports national efforts to attract more tourists and potential investors to the Philippines. In particular, the DFA, through its various embassies and consulates abroad, has been playing an active role in helping the Department of Tourism reach its target of 10 million foreign tourist arrivals by 2015,” DFA Undersecretary Rafael Seguis, said in the statement. The DFA also announced that it has removed the visa-free privilege of Somalia putting back the need for Somalis to apply for a visa at Philippine Embassies or consulates. A list of all countries with visa-free privilege, now numbering 157, is available at the DFA website at https://www.dfa.gov.ph/index.php/site-administrator/visa-information. RELATED STORY Visa-free entry for Indian nationals Follow Us Other Stories: Japan mulls no Read More …

Apr 122014
 
Reid picks Pacquiao over Bradley

By Bert EljeraINQUIRER.net US Bureau 6:21 am | Sunday, April 13th, 2014 Sen. Harry Reid of Nevada with Saranggani Congressman Manny Pacquiao in Reid’s Washington, D.C. office two years ago. FILE PHOTO provided by Sen. Reid’s office LAS VEGAS  – U.S. Senator and Majority Leader Harry Reid picked Manny Pacquiao over American Timothy Bradley in their 12-round title bout at the MGM Grand Garden Arena Sat., April 12. The Nevada Democrat said Pacquiao, himself a member of the Philippine Congress, is too skilled and experienced for Bradley, who holds the WBO welterweight title he wrested from the Filipino champion two years ago. “I believe — as many people do — that he won their last fight,” Reid said. “Now, I think, it will be more decisive.” In the wake of that Bradley split decision victory, Reid had called for a review of the decision and threatened to introduce legislation creating a federal boxing commission to regulate all boxing matches in the United States. Nothing came out of the threat, but the noise following Bradley’s controversial win forced the WBO to review the fight. A panel of experienced judges found that Pacquiao, who landed more power punches, had won the fight. Reid was paying back what he acknowledged as Paquiao’s help in harnessing Filipino-American vote in his bruising bout with Republican and Tea Party favorite Sharron Angle for Nevada’s U.S. Senate seat. Pacquiao appeared at a Las Vegas campaign rally for Reid weeks before the midterm elections. Reid, one of the Read More …

Mar 252014
 
Malaysian PM to attend signing of Bangsamoro pact

By Nestor CorralesINQUIRER.net 2:44 pm | Tuesday, March 25th, 2014 Malaysian Prime Minister Najib Razak AP FILE PHOTO MANILA, Philippines- Malaysian Prime Minister Najib Razak will attend the signing of the Comprehensive Agreement on the Bangsamoro (CAB) between the Philippine government and the Moro Islamic Liberation Front (MILF) in Malacañang on this Thursday, the Department of Foreign Affairs (DFA) said Tuesday. DFA spokesperson in a text message confirmed to INQUIRER.net the Prime Minister’s attendance to the historic signing this March 27. “As of now, the Malaysian Prime Minister is coming here for the agreement,” Jose said. RELATED STORIES All set for peace deal signing Hundreds invited to signing of Bangsamoro accord Follow Us Other Stories: Tawi-Tawi fishers now banned in Tanjung Labian by Malaysia Filipino-manned ship first in search area Hundreds invited to signing of Bangsamoro accord Ship manned by Filipinos responds to sighting of possible airline debris Recent Stories: Complete stories on our Digital Edition newsstand for tablets, netbooks and mobile phones; 14-issue free trial. About to step out? Get breaking alerts on your mobile.phone. Text ON INQ BREAKING to 4467, for Globe, Smart and Sun subscribers in the Philippines. Tags: Bangsamoro law , Bangsamoro signing , Charles Jose , Malaysia , MILF , Najib Razak Factual errors? Contact the Philippine Daily Inquirer’s day desk. Believe this article violates journalistic ethics? Contact the Inquirer’s Reader’s Advocate. Or write The Readers’ Advocate: c/o Philippine Daily Inquirer Chino Roces Avenue corner Yague and Mascardo Streets, Makati City, Metro Manila, Philippines Or Read More …

Sep 052013
 
10 protests that rocked the Philippines

Kuwento By Boying Pimentel 8:27 pm | Thursday, September 5th, 2013 Protesting has long been part of our history. And the successful anti-pork barrel rally on Monday underscored this. There have been other big, important protests in the past. Some were high-profile events that attracted worldwide action. Others were little-known acts of defiance that nevertheless had a huge impact in our history. As promised, here are 10 Filipino protests that rocked the country in the past half century. It must be stressed that this is, no doubt, an incomplete list. I’m sure there are other historic demonstrations that we could add to the list, particularly in the Visayas and Mindanao. Still, just so we can put what happened on Monday in broader context, let’s start with these: Follow Us More from this Blog: 10 protests that rocked the Philippines The anti-pork protest and Martin Luther King One Filipina’s social media activism (and how it shaped the Aug. 26 protest) Pork, Freedom of Information and Aquino’s silence Why Ninoy still matters 30 years after he was murdered by the Marcos dictatorship Recent Stories: Complete stories on our Digital Edition newsstand for tablets, netbooks and mobile phones; 14-issue free trial. About to step out? Get breaking alerts on your mobile.phone. Text ON INQ BREAKING to 4467, for Globe, Smart and Sun subscribers in the Philippines. Tags: Features , Global Nation , Pork Barrel , Protest Factual errors? Contact the Philippine Daily Inquirer’s day desk. Believe this article violates journalistic ethics? Contact the Read More …