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  2. Pork barrel scam - Wikipedia

    en.wikipedia.org/wiki/Pork_barrel_scam

    The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of ...

  3. Janet Lim-Napoles - Wikipedia

    en.wikipedia.org/wiki/Janet_Lim-Napoles

    Janet Lim-Napoles [nb 1] (born Janet Luy Lim; January 15, 1964) is a Filipina businesswoman who is believed to have masterminded the Priority Development Assistance Fund (PDAF) Scam. She was convicted of plunder for her involvement in the PDAF Scam and is facing charges for alleged involvement in the misuse of the Malampaya fund for disaster ...

  4. List of political scandals in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_political_scandals...

    Stonehill controversy – involving American businessman Harry Stonehill with a $50-million business empire in the Philippines; 1968. Jabidah massacre – the murder of an estimated 28 to 68 Moro Muslims, who were clandestinely being trained on the island of Corregidor to instigate a rebellion in Sabah, Malaysia .

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  6. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    The Kapa-Community Ministry International ( Cebuano: Kabus Padatuon, lit. 'enrich the poor'; a.k.a Kapa) was one of the biggest financial investment fraud scandals in Philippine history. An estimated five million people were duped by the religious company Kapa-Community Ministry International, which promised a 30% monthly return on investments ...

  7. List of implicated parties to the pork barrel scam - Wikipedia

    en.wikipedia.org/wiki/List_of_implicated_parties...

    List of implicated parties to the pork barrel scam. This list seeks to compile the list of individuals and non government organizations (NGOs) implicated to the Priority Development Assistance Fund scam, otherwise known as the pork barrel scam.

  8. Cybercrime Prevention Act of 2012 - Wikipedia

    en.wikipedia.org/wiki/Cybercrime_Prevention_Act...

    June 26, 2011. Status: In force. The Cybercrime Prevention Act of 2012, officially recorded as Republic Act No. 10175, is a law in the Philippines that was approved on September 12, 2012. It aims to address legal issues concerning online interactions and the Internet in the Philippines.

  9. Million People March - Wikipedia

    en.wikipedia.org/wiki/Million_People_March

    The Million People March at Luneta was the first of a series of protests in the Philippines calling for the total abolition of the Pork Barrel fund, triggered by public anger over the Priority Development Assistance Fund scam.

  10. Corruption in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_the_Philippines

    In 2012, the Philippine Office of the Ombudsman filed a P366-million plunder case against Arroyo over the alleged misuse of intelligence funds assigned to the Philippine Charity Sweepstakes Office. In 2013, Arroyo and Janet Lim Napoles were charged with plunder over the Malampaya fund scam .

  11. Fertilizer Fund scam - Wikipedia

    en.wikipedia.org/wiki/Fertilizer_Fund_Scam

    The Fertilizer Fund scam is a Philippine political controversy involving accusations that Agriculture Undersecretary Jocelyn Bolante diverted ₱728 million in fertilizer funds to the 2004 election campaign of President Gloria Macapagal Arroyo.