Αποτελέσματα Αναζήτησης
9 Σεπ 2024 · Dela Paz, the comptroller and special disbursing officer, was due to retire on October 9, 2008. Upon attempting to depart Moscow on October 11, 2008, Gen. Dela Paz was apprehended at the airport for failing to declare 105,000 euros in his luggage, in addition to carrying another 45,000 euros.
The Euro Generals Scandal involves Eliseo de la Paz and several Philippine National Police (PNP) officials who went to Russia in October 2008 to attend an Interpol conference. De la Paz was detained for carrying a large sum of undeclared money.
29 Φεβ 2020 · The Sandiganbayan acquitted former Philippine National Police (PNP) officials Eliseo dela Paz and Romeo Tapucar Ricardo of the charge of prolonging performance of duty in relation to the alleged Euro generals issue in 2008.
25 Οκτ 2019 · Due to insufficient evidence, the Sandiganbayan Second Division has junked the graft and technical malversation charges against nine former police officers led by comptroller Eliseo dela Paz who allegedly used P10 million of the Philippine National Police’s intelligence fund as contingency fund and travel allowance in attending a 2008 ...
7 Οκτ 2022 · The Sandiganbayan has convicted former police comptroller Eliseo dela Paz for failure to declare cash in excess of US$ 10,000 provided under Bangko Sentral Circular 507 during his 2008 Russia trip.
11 Ιαν 2014 · In separate charges, the Ombudsman on Thursday charged Eliseo de la Paz, a former PNP director for comptrollership, with violations of Republic Act No. 3019, or the Anti-Graft and Corrupt Practices Act.
22 Ιουλ 2011 · Former police comptroller Eliseo de la Paz and his wife, Maria Fe, on Thursday posted bail for P36,000 to cover a Sandiganbayan order for their arrest in
