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                    [Title] => NBI seeks help of 9 firms in tax scam
                    [Summary] => The National Bureau of Investigation (NBI) will ask the cooperation of at least nine big taxpayers — whose payments totaling P431 million were diverted to at least four personal bank accounts — in tracking down the culprits.


Last Tuesday, Margarito Teves, president of the Land Bank of the Philippines, said an internal audit of their branches had uncovered more tax diversion scams, amounting to some P228 million, involving its Binangonan, Rizal branch.


                    [DatePublished] => 2002-08-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1165072
                    [AuthorName] => Bebot Sison Jr.
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                    [ArticleID] => 172903
                    [Title] => Landbank finds more tax diversions
                    [Summary] => The Land Bank of the Philippines has uncovered more tax diversion scams, amounting to some P228 million, involving its Binangonan, Rizal branch, LandBank president Margarito Teves said yesterday.


Teves said this was the finding of the internal audit the bank is conducting among its branches after the Bureau of Internal Revenue (BIR) uncovered in July a tax payment diversion scam amounting to some P203 million.


                    [DatePublished] => 2002-08-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
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ALAM CLEMENTE

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                    [ArticleID] => 173037
                    [Title] => NBI seeks help of 9 firms in tax scam
                    [Summary] => The National Bureau of Investigation (NBI) will ask the cooperation of at least nine big taxpayers — whose payments totaling P431 million were diverted to at least four personal bank accounts — in tracking down the culprits.


Last Tuesday, Margarito Teves, president of the Land Bank of the Philippines, said an internal audit of their branches had uncovered more tax diversion scams, amounting to some P228 million, involving its Binangonan, Rizal branch.


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                    [ArticleID] => 172903
                    [Title] => Landbank finds more tax diversions
                    [Summary] => The Land Bank of the Philippines has uncovered more tax diversion scams, amounting to some P228 million, involving its Binangonan, Rizal branch, LandBank president Margarito Teves said yesterday.


Teves said this was the finding of the internal audit the bank is conducting among its branches after the Bureau of Internal Revenue (BIR) uncovered in July a tax payment diversion scam amounting to some P203 million.


                    [DatePublished] => 2002-08-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
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abtest

NBI seeks help of 9 firms in tax scam

By Bebot Sison Jr. | August 22, 2002 - 12:00am

The National Bureau of Investigation (NBI) will ask the cooperation of at least nine big taxpayers — whose payments totaling P431 million were diverted to at least four personal bank accounts — in tracking...

Headlines

Landbank finds more tax diversions

By Des Ferriols | August 21, 2002 - 12:00am

The Land Bank of the Philippines has uncovered more tax diversion scams, amounting to some P228 million, involving its Binangonan, Rizal branch, LandBank president Margarito Teves said yesterday. Teves said this...

Headlines