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                    [Title] => DOF officials cleared in P73-M tax scam
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More than a dozen officials of the Department of Finance (DOF) and four private individuals were cleared of plunder charges related to the P73.76-million tax credit scam more than a decade ago.
                    [DatePublished] => 2011-03-11 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1097363
                    [AuthorName] =>  Michael Punongbayan
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                    [ArticleID] => 607449
                    [Title] => Accused in tax credit scam appeals to Supreme Court
                    [Summary] => 
A woman accused in a multimillion-peso tax credit  scam has asked the Supreme Court (SC) to reconsider its ruling upholding  her indictment for plunder.
                    [DatePublished] => 2010-08-31 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096875
                    [AuthorName] =>  Edu Punay
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                    [ArticleID] => 600899
                    [Title] => Supreme Court affirms plunder indictment of accused in tax credit scam
                    [Summary] => 
The Supreme Court (SC) has upheld the indictment for plunder of an accused in one of the many multimillion-peso tax credit scam cases involving former Finance executives and several businessmen.
                    [DatePublished] => 2010-08-10 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] =>  Edu Punay
                    [SectionName] => Business
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                    [ArticleID] => 497485
                    [Title] => NBI, Interpol help sought in arrest of tax credit scam suspects
                    [Summary] => 
Prosecutors of the Office of the Ombudsman are now planning to ask for the National Bureau of Investigation’s help in having former Finance Undersecretary Antonio Belicena and six other individuals who are facing a plunder case before the Sandiganbayan.
                    [DatePublished] => 2009-08-21 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] =>  Michael Punongbayan
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                    [ArticleID] => 449872
                    [Title] => 23 finance officials, others charged with plunder
                    [Summary] => 
Twenty-three finance department officials and private individuals will be charged with plunder before the Sandiganbayan by the Office of the Ombudsman more than a decade after allegedly defrauding the government of more than P73.76 million in taxes in the tax credit scam between 1994 and 1996.
                    [DatePublished] => 2009-03-20 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1097363
                    [AuthorName] =>  Michael Punongbayan
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                    [ArticleID] => 62208
                    [Title] => Sandigan orders suspension of 3 DOF execs over tax credit scam
                    [Summary] => 
The Sandiganbayan has ordered the suspension of three officers of the Department of Finance (DOF) who are facing graft charges in relation to several tax credit scams pending with the anti-graft court.

                    [DatePublished] => 2008-05-15 00:00:00
                    [ColumnID] => 0
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                    [AuthorName] =>  Edu Punay
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                    [ArticleID] => 228384
                    [Title] => Ex-DOF exec, 3 others charged for tax scam
                    [Summary] => A former undersecretary of the Department of Finance, three other DOF officials and two other people were charged with graft and falsification of public documents before the Sandiganbayan yesterday in relation to a multimillion-peso tax credit scam.


The Office of the Ombudsman found enough evidence to indict former DOF Undersecretary Antonio Belicena, former deputy executive director Uldarico Andutan Jr., tax specialists Raul de Vera and Rosanna Diala and Columbus Philippine Bus Corp. employees Amelia de Dios and Joseph Cabotaje.


                    [DatePublished] => 2003-11-18 00:00:00
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                    [ArticleID] => 218209
                    [Title] => 5 indicted in tax scam
                    [Summary] => Four former officials of the Department of Finance and a textile trader have been indicted for graft and estafa in the Sandiganbayan for their alleged involvement in a tax credit scam in 1998.


Indicted were former Undersecretary Antonio Belicena, former deputy executive director Uldarico Andutan Jr., review officer Asuncion Magdaet, evaluator Melrose Tordesillas, and Lorna Gamboa, secretary and manager of garment firm Texasia Inc.


                    [DatePublished] => 2003-08-23 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Nation
                    [SectionUrl] => nation
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                    [ArticleID] => 131109
                    [Title] => House won’t rush to meet deadline for launder
                    [Summary] => Despite threats of sanctions from developed countries making up the Financial Action Task Force (FATF), congressmen decided yesterday to take their own sweet time in enacting a law against money laundering.


Members of the House committee on banks led by its chairman, Rep. Jaime Lopez (Lakas, Manila), said the country should not be seen as rushing the passage of legislation against the hiding here of "dirty" money to meet the Sept. 30 deadline set by FATF.


                    [DatePublished] => 2001-08-23 00:00:00
                    [ColumnID] => 133272
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ASUNCION MAGDAET

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                    [ArticleID] => 664724
                    [Title] => DOF officials cleared in P73-M tax scam
                    [Summary] => 
More than a dozen officials of the Department of Finance (DOF) and four private individuals were cleared of plunder charges related to the P73.76-million tax credit scam more than a decade ago.
                    [DatePublished] => 2011-03-11 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097363
                    [AuthorName] =>  Michael Punongbayan
                    [SectionName] => Headlines
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                    [URL] => 
                )

            [1] => Array
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                    [ArticleID] => 607449
                    [Title] => Accused in tax credit scam appeals to Supreme Court
                    [Summary] => 
A woman accused in a multimillion-peso tax credit  scam has asked the Supreme Court (SC) to reconsider its ruling upholding  her indictment for plunder.
                    [DatePublished] => 2010-08-31 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096875
                    [AuthorName] =>  Edu Punay
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 600899
                    [Title] => Supreme Court affirms plunder indictment of accused in tax credit scam
                    [Summary] => 
The Supreme Court (SC) has upheld the indictment for plunder of an accused in one of the many multimillion-peso tax credit scam cases involving former Finance executives and several businessmen.
                    [DatePublished] => 2010-08-10 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096875
                    [AuthorName] =>  Edu Punay
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [3] => Array
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                    [ArticleID] => 497485
                    [Title] => NBI, Interpol help sought in arrest of tax credit scam suspects
                    [Summary] => 
Prosecutors of the Office of the Ombudsman are now planning to ask for the National Bureau of Investigation’s help in having former Finance Undersecretary Antonio Belicena and six other individuals who are facing a plunder case before the Sandiganbayan.
                    [DatePublished] => 2009-08-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097363
                    [AuthorName] =>  Michael Punongbayan
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [4] => Array
                (
                    [ArticleID] => 449872
                    [Title] => 23 finance officials, others charged with plunder
                    [Summary] => 
Twenty-three finance department officials and private individuals will be charged with plunder before the Sandiganbayan by the Office of the Ombudsman more than a decade after allegedly defrauding the government of more than P73.76 million in taxes in the tax credit scam between 1994 and 1996.
                    [DatePublished] => 2009-03-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097363
                    [AuthorName] =>  Michael Punongbayan
                    [SectionName] => Headlines
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                    [ArticleID] => 62208
                    [Title] => Sandigan orders suspension of 3 DOF execs over tax credit scam
                    [Summary] => 
The Sandiganbayan has ordered the suspension of three officers of the Department of Finance (DOF) who are facing graft charges in relation to several tax credit scams pending with the anti-graft court.

                    [DatePublished] => 2008-05-15 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1096875
                    [AuthorName] =>  Edu Punay
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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                (
                    [ArticleID] => 228384
                    [Title] => Ex-DOF exec, 3 others charged for tax scam
                    [Summary] => A former undersecretary of the Department of Finance, three other DOF officials and two other people were charged with graft and falsification of public documents before the Sandiganbayan yesterday in relation to a multimillion-peso tax credit scam.


The Office of the Ombudsman found enough evidence to indict former DOF Undersecretary Antonio Belicena, former deputy executive director Uldarico Andutan Jr., tax specialists Raul de Vera and Rosanna Diala and Columbus Philippine Bus Corp. employees Amelia de Dios and Joseph Cabotaje.


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                    [ArticleID] => 218209
                    [Title] => 5 indicted in tax scam
                    [Summary] => Four former officials of the Department of Finance and a textile trader have been indicted for graft and estafa in the Sandiganbayan for their alleged involvement in a tax credit scam in 1998.


Indicted were former Undersecretary Antonio Belicena, former deputy executive director Uldarico Andutan Jr., review officer Asuncion Magdaet, evaluator Melrose Tordesillas, and Lorna Gamboa, secretary and manager of garment firm Texasia Inc.


                    [DatePublished] => 2003-08-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => 
                )

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                    [ArticleID] => 131109
                    [Title] => House won’t rush to meet deadline for launder
                    [Summary] => Despite threats of sanctions from developed countries making up the Financial Action Task Force (FATF), congressmen decided yesterday to take their own sweet time in enacting a law against money laundering.


Members of the House committee on banks led by its chairman, Rep. Jaime Lopez (Lakas, Manila), said the country should not be seen as rushing the passage of legislation against the hiding here of "dirty" money to meet the Sept. 30 deadline set by FATF.


                    [DatePublished] => 2001-08-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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)

abtest

DOF officials cleared in P73-M tax scam

By Michael Punongbayan | March 11, 2011 - 12:00am

More than a dozen officials of the Department of Finance (DOF) and four private individuals were cleared of plunder charges related to the P73.76-million tax credit scam more than a decade ago.

Headlines

Accused in tax credit scam appeals to Supreme Court

By Edu Punay | August 31, 2010 - 12:00am

A woman accused in a multimillion-peso tax credit scam has asked the Supreme Court (SC) to reconsider its ruling upholding her indictment for plunder.

Headlines

Supreme Court affirms plunder indictment of accused in tax credit scam

By Edu Punay | August 10, 2010 - 12:00am

The Supreme Court (SC) has upheld the indictment for plunder of an accused in one of the many multimillion-peso tax credit scam cases involving former Finance executives and several businessmen.

Business

NBI, Interpol help sought in arrest of tax credit scam suspects

By Michael Punongbayan | August 21, 2009 - 12:00am

Prosecutors of the Office of the Ombudsman are now planning to ask for the National Bureau of Investigation’s help in having former Finance Undersecretary Antonio Belicena and six other individuals who are...

Business

23 finance officials, others charged with plunder

By Michael Punongbayan | March 20, 2009 - 12:00am

Twenty-three finance department officials and private individuals will be charged with plunder before the Sandiganbayan by the Office of the Ombudsman more than a decade after allegedly defrauding the government...

Headlines

Sandigan orders suspension of 3 DOF execs over tax credit scam

By Edu Punay | May 15, 2008 - 12:00am

The Sandiganbayan has ordered the suspension of three officers of the Department of Finance (DOF) who are facing graft charges in relation to several tax credit scams pending with the anti-graft court.

Headlines

Ex-DOF exec, 3 others charged for tax scam

November 18, 2003 - 12:00am

A former undersecretary of the Department of Finance, three other DOF officials and two other people were charged with graft and falsification of public documents before the Sandiganbayan yesterday in relation to...

Headlines

5 indicted in tax scam

By Delon Porcalla | August 23, 2003 - 12:00am

Four former officials of the Department of Finance and a textile trader have been indicted for graft and estafa in the Sandiganbayan for their alleged involvement in a tax credit scam in 1998. Indicted were former...

Nation

House won’t rush to meet deadline for launder

August 23, 2001 - 12:00am

Despite threats of sanctions from developed countries making up the Financial Action Task Force (FATF), congressmen decided yesterday to take their own sweet time in enacting a law against money laundering. Members...

Headlines