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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.


                    [DatePublished] => 2002-08-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1165072
                    [AuthorName] => Bebot Sison Jr.
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DOW CHEMICALS PHILIPPINES

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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.


                    [DatePublished] => 2002-08-22 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] => Bebot Sison Jr.
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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