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SunStar + June 03, 2021 THE Office of the Cebu City Prosecutor has recommended the filing of murder charges against four suspects in the killing of lawyer Joey Luis Wee. They are John Raymond Cabantao Suarez, Randy Benito Palparan alias “Jake,” Manuelito Melia Camacho alias “Monching” and one John Doe. National Bureau of Investigation (NBI) 7 Director Rennan Augustus Oliva told reporters that they received a copy of the resolution on the murder complaint filed by Wee’s wife, lawyer Marilevi Wee, against the four men on Wednesday, June 2, 2021. In December 2020, the NBI 7 also filed cases against Suarez, Palparan, three John Does and Fausto Edgar Benigno Peralta. ....
SunStar Photo by Johanna Bajenting February 09, 2021 THE National Bureau of Investigation (NBI)-Central Visayas filed graft charges against officials from the Philippine Health Insurance Corp. (PhilHealth) and three officials from Chong Hua Hospital involved in approving an allegedly fraudulent claim for a non-frontliner patient. CHARGES Republic Act (RA) 3019, or the Anti-Graft and Corrupt Practices Malversation of public funds through falsification of public documents Code of Conduct and Ethical Standards for Public Officials and Employees Gross and grave misconduct. Republic Act (RA) 3019, or the Anti-Graft and Corrupt Practices Malversation of public funds through falsification of public documents THE CASE The case involved patient Kim Solamo, who was made to appear as a frontliner positive for coronavirus and claimed a full benefit from PhilHealth. ....
February 09, 2021 THE National Bureau of Investigation (NBI) 7 filed on Monday, Feb. 8, 2021, criminal charges against eight officials of the Philippine Health Insurance Corp. in Central Visayas (Philhealth 7) and three officers and employees of Chong Hua Hospital in Cebu City for their alleged failure to identify falsified documents that made a patient appear that he tested positive for Covid-19 and was a frontliner. The employees of Chong Hua Hospital (CHH) are the second batch of medical workers that the NBI 7 has charged in over three months. The NBI 7, on Oct. 29, 2020, filed graft charges against four officers of Perpetual Succour Hospital in Cebu City and eight officials of Philhealth 7 for their alleged involvement in Covid-19 benefit claims anomalies. ....
January 18, 2021 THE National Bureau of Investigation (NBI) is now in possession of electronic evidence that will help identify the mastermind behind the murder of lawyer Joey Luis Wee. NBI 7 Director Renan Oliva said cellular phones were recovered from retired Colonel Edwin Layese, the alleged contractor hired to execute the murder of Wee last November. Layese was arrested by NBI 7 agents in Cebu City on Jan. 13, 2021. He was a former director of the Philippine Drug Enforcement Agency (PDEA) in Western Visayas and a former member of the Philippine Army. He is currently a security officer of a business establishment at the Cebu Business Park. ....