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                    [Title] => Police entrap con man who duped OFW kin
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A man who preyed on families of overseas Filipino workers (OFWs) to gyp of their hard-earned money was arrested in an entrapment operation Monday afternoon.

                    [DatePublished] => 2015-01-07 00:00:00
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                    [Title] => Court junks motions to dismiss raps vs tax credit scam suspects
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The Sandiganbayan, in a two-paragraph ruling, has junked 11 different motions which generally sought the dismissal of a plunder charge against former Finance Undersecretary Antonio Belicena and six other individuals in a multi-million-peso tax credit scam case.
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                    [Title] => Sandiganbayan orders arrest of ex-finance undersecretary
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The Sandiganbayan ordered yesterday the arrest of former Finance undersecretary Antonio Belicena and six other individuals who are facing plunder charges for allegedly defrauding the government of more than P73.76 million in tax credits more than a decade ago.
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                    [Title] => Eight former DOF officials face TCC charges
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Eight former Department of Finance officials and three officers of a steel
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P59.7 million worth of fake tax credit certificates.

The case arose from the issuance of the fake certificates to Universal Steel
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                    [Title] => DOJ exec inhibits self from tax credit probe
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Justice Undersecretary Antonio Llorente was forced to inhibit himself yesterday
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(DOJ) into the multi-billion peso tax credit scam.

"I will no longer appear there," said Llorente, adding though that he is still
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BELICENA

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                    [DatePublished] => 2015-01-07 00:00:00
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                    [Title] => Court junks motions to dismiss raps vs tax credit scam suspects
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The Sandiganbayan, in a two-paragraph ruling, has junked 11 different motions which generally sought the dismissal of a plunder charge against former Finance Undersecretary Antonio Belicena and six other individuals in a multi-million-peso tax credit scam case.
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                    [Title] => Sandiganbayan orders arrest of ex-finance undersecretary
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The Sandiganbayan ordered yesterday the arrest of former Finance undersecretary Antonio Belicena and six other individuals who are facing plunder charges for allegedly defrauding the government of more than P73.76 million in tax credits more than a decade ago.
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                    [Title] => Eight former DOF officials face TCC charges
                    [Summary] => 

Eight former Department of Finance officials and three officers of a steel
company were charged before the Sandiganbayan yesterday for the issuance of
P59.7 million worth of fake tax credit certificates.

The case arose from the issuance of the fake certificates to Universal Steel
Melting Co.
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                    [Title] => DOJ exec inhibits self from tax credit probe
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Justice Undersecretary Antonio Llorente was forced to inhibit himself yesterday
from the preliminary investigation being conducted by the Department of Justice
(DOJ) into the multi-billion peso tax credit scam.

"I will no longer appear there," said Llorente, adding though that he is still
a member of the presidential task force looking into the scam.
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abtest

Police entrap con man who duped OFW kin

By Jennifer P. Rendon | January 7, 2015 - 12:00am

A man who preyed on families of overseas Filipino workers (OFWs) to gyp of their hard-earned money was arrested in an entrapment operation Monday afternoon.

Freeman Region

Court junks motions to dismiss raps vs tax credit scam suspects

By Michael Punongbayan | August 19, 2009 - 12:00am

The Sandiganbayan, in a two-paragraph ruling, has junked 11 different motions which generally sought the dismissal of a plunder charge against former Finance Undersecretary Antonio Belicena and six other individuals...

Business

Sandiganbayan orders arrest of ex-finance undersecretary

April 15, 2009 - 12:00am

The Sandiganbayan ordered yesterday the arrest of former Finance undersecretary Antonio Belicena and six other individuals who are facing plunder charges for allegedly defrauding the government of more than P73.76...

Headlines

Eight former DOF officials face TCC charges

May 10, 2000 - 12:00am

Eight former Department of Finance officials and three officers of a steel company were charged before the Sandiganbayan yesterday for the issuance of P59.7 million worth of fake tax credit certificates. The...

Headlines

DOJ exec inhibits self from tax credit probe

April 18, 2000 - 12:00am

Justice Undersecretary Antonio Llorente was forced to inhibit himself yesterday from the preliminary investigation being conducted by the Department of Justice (DOJ) into the multi-billion peso tax credit scam. "I...

Headlines