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                    [ArticleID] => 1072581
                    [Title] => Gov’t loses P59.7-M tax credit scam cases
                    [Summary] => 
The government has lost its P59.7-million cases against importers allegedly involved in the multibillion-peso tax credit scam.

                    [DatePublished] => 2013-08-10 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1096875
                    [AuthorName] =>  Edu Punay
                    [SectionName] => Headlines
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                    [ArticleID] => 665055
                    [Title] => OSP to appeal Sandiganbayan ruling on plunder case vs DOF executives
                    [Summary] => 
 The Office of the Special Prosecutor (OSP) will seek a reversal of a Sandiganbayan decision clearing former Department of Finance (DOF) officials and owners of a textile company of plunder charges.
                    [DatePublished] => 2011-03-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097363
                    [AuthorName] =>  Michael Punongbayan
                    [SectionName] => Headlines
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                    [ArticleID] => 288319
                    [Title] => Chingkoes face P278-M tax raps
                    [Summary] => A couple accused of conniving in a multibillion-peso tax credit scam are facing a P278-million tax evasion case before the Department of Justice (DOJ).


Faustino and Gloria Chingkoe have been indicted before the Sandiganbayan for their alleged part in the tax credit scam in connivance with officials of the Department of Finance (DOF).


Documents obtained by The STAR show that two Chingkoe-owned firms — Diamond Knitting Corp. and Filstar Textile Industrial Corp. — owe the government some P101.9 million and P176.1 million in unpaid taxes, respectively.


                    [DatePublished] => 2005-07-26 00:00:00
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                    [ArticleID] => 279831
                    [Title] => P82-billion Chingkoe tax scam exposed
                    [Summary] => A Quezon City congressman exposed yesterday an "P82-billion tax payment scam" which he said was a continuation of the tax fraud allegedly perpetrated by the Chingkoe group of textile companies, from which the government is still trying to recover P2.5 billion.


In a privilege speech, Rep. Matias Defensor said the government failed to learn its lesson after uncovering a fake tax credit certificate irregularity in the late 1990s allegedly involving 12 companies owned by spouses Faustino and Gloria Chingkoe.


                    [DatePublished] => 2005-05-31 00:00:00
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                    [ArticleID] => 254294
                    [Title] => Tax scam case finally may get rolling
                    [Summary] => After seven years of legal wrangling, a man and a woman accused of defrauding the government of up to P5.3 billion in taxes may finally go on trial soon after the Office of the Ombudsman granted immunity to two key witnesses, state prosecutors announced yesterday.


A major breakthrough was reached by the Office of the Special Prosecutor, the Ombudsman’s prosecution arm, after Felix Chingkoe and his wife Rosita were granted immunity so they can be used by the government as key witnesses against Chingkoe’s brother, Faustino, and wife Gloria.


                    [DatePublished] => 2004-06-17 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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            [5] => Array
                (
                    [ArticleID] => 148196
                    [Title] => Desierto implicated in P5.3-B tax credit scam
                    [Summary] => Rep. Oscar Moreno (Lakas, Misamis Oriental) accused Ombudsman Aniano Desierto yesterday of allegedly allowing "plunderers" of government coffers to go scot-free.


In a privilege speech, Moreno said the Ombudsman, "like a thief in the night," is engaged in a conspiracy to absolve the perpetrators of a P5.3-billion tax credit scam.


                    [DatePublished] => 2002-01-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097047
                    [AuthorName] =>  Jess Diaz
                    [SectionName] => Headlines
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FAUSTINO AND GLORIA CHINGKOE

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                    [ArticleID] => 1072581
                    [Title] => Gov’t loses P59.7-M tax credit scam cases
                    [Summary] => 
The government has lost its P59.7-million cases against importers allegedly involved in the multibillion-peso tax credit scam.

                    [DatePublished] => 2013-08-10 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1096875
                    [AuthorName] =>  Edu Punay
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                    [ArticleID] => 665055
                    [Title] => OSP to appeal Sandiganbayan ruling on plunder case vs DOF executives
                    [Summary] => 
 The Office of the Special Prosecutor (OSP) will seek a reversal of a Sandiganbayan decision clearing former Department of Finance (DOF) officials and owners of a textile company of plunder charges.
                    [DatePublished] => 2011-03-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097363
                    [AuthorName] =>  Michael Punongbayan
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 288319
                    [Title] => Chingkoes face P278-M tax raps
                    [Summary] => A couple accused of conniving in a multibillion-peso tax credit scam are facing a P278-million tax evasion case before the Department of Justice (DOJ).


Faustino and Gloria Chingkoe have been indicted before the Sandiganbayan for their alleged part in the tax credit scam in connivance with officials of the Department of Finance (DOF).


Documents obtained by The STAR show that two Chingkoe-owned firms — Diamond Knitting Corp. and Filstar Textile Industrial Corp. — owe the government some P101.9 million and P176.1 million in unpaid taxes, respectively.


                    [DatePublished] => 2005-07-26 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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                (
                    [ArticleID] => 279831
                    [Title] => P82-billion Chingkoe tax scam exposed
                    [Summary] => A Quezon City congressman exposed yesterday an "P82-billion tax payment scam" which he said was a continuation of the tax fraud allegedly perpetrated by the Chingkoe group of textile companies, from which the government is still trying to recover P2.5 billion.


In a privilege speech, Rep. Matias Defensor said the government failed to learn its lesson after uncovering a fake tax credit certificate irregularity in the late 1990s allegedly involving 12 companies owned by spouses Faustino and Gloria Chingkoe.


                    [DatePublished] => 2005-05-31 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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            [4] => Array
                (
                    [ArticleID] => 254294
                    [Title] => Tax scam case finally may get rolling
                    [Summary] => After seven years of legal wrangling, a man and a woman accused of defrauding the government of up to P5.3 billion in taxes may finally go on trial soon after the Office of the Ombudsman granted immunity to two key witnesses, state prosecutors announced yesterday.


A major breakthrough was reached by the Office of the Special Prosecutor, the Ombudsman’s prosecution arm, after Felix Chingkoe and his wife Rosita were granted immunity so they can be used by the government as key witnesses against Chingkoe’s brother, Faustino, and wife Gloria.


                    [DatePublished] => 2004-06-17 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [5] => Array
                (
                    [ArticleID] => 148196
                    [Title] => Desierto implicated in P5.3-B tax credit scam
                    [Summary] => Rep. Oscar Moreno (Lakas, Misamis Oriental) accused Ombudsman Aniano Desierto yesterday of allegedly allowing "plunderers" of government coffers to go scot-free.


In a privilege speech, Moreno said the Ombudsman, "like a thief in the night," is engaged in a conspiracy to absolve the perpetrators of a P5.3-billion tax credit scam.


                    [DatePublished] => 2002-01-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097047
                    [AuthorName] =>  Jess Diaz
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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abtest

Gov’t loses P59.7-M tax credit scam cases

By Edu Punay | August 10, 2013 - 12:00am

The government has lost its P59.7-million cases against importers allegedly involved in the multibillion-peso tax credit...

Headlines

OSP to appeal Sandiganbayan ruling on plunder case vs DOF executives

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

 The Office of the Special Prosecutor (OSP) will seek a reversal of a Sandiganbayan decision clearing former Department of Finance (DOF) officials and owners of a textile company of plunder charges.

Headlines

Chingkoes face P278-M tax raps

July 26, 2005 - 12:00am

A couple accused of conniving in a multibillion-peso tax credit scam are facing a P278-million tax evasion case before the Department of Justice (DOJ). Faustino and Gloria Chingkoe have been indicted before the...

Headlines

P82-billion Chingkoe tax scam exposed

May 31, 2005 - 12:00am

A Quezon City congressman exposed yesterday an "P82-billion tax payment scam" which he said was a continuation of the tax fraud allegedly perpetrated by the Chingkoe group of textile companies, from which...

Headlines

Tax scam case finally may get rolling

By Delon Porcalla | June 17, 2004 - 12:00am

After seven years of legal wrangling, a man and a woman accused of defrauding the government of up to P5.3 billion in taxes may finally go on trial soon after the Office of the Ombudsman granted immunity to two key...

Headlines

Desierto implicated in P5.3-B tax credit scam

By Jess Diaz | January 24, 2002 - 12:00am

Rep. Oscar Moreno (Lakas, Misamis Oriental) accused Ombudsman Aniano Desierto yesterday of allegedly allowing "plunderers" of government coffers to go scot-free. In a privilege speech, Moreno said the...

Headlines