^
+ Follow FAUSTINO CHINGKOE Tag
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [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 [SectionUrl] => headlines [URL] => http://img69.imageshack.us/img69/3681/pesobig.jpg ) [1] => Array ( [ArticleID] => 845809 [Title] => Government sets aside P41.5 billion for VAT cash refund [Summary] =>

The government is setting aside P41.5 billion for the cash refund of value added tax (VAT) which would be paid from this year to 2016 or an average of P8.3 billion a year, data from the Development Budget Coordination Committee (DBCC) showed.

[DatePublished] => 2012-09-06 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804708 [AuthorName] => Iris Gonzales [SectionName] => Business [SectionUrl] => business [URL] => ) [2] => Array ( [ArticleID] => 583741 [Title] => Government issuance of tax credit certificates up 41% in first quarter [Summary] =>

The government has issued P1.29 billion worth of tax credit certificates (TCCs) in the first quarter of the year, higher than the amount issued in the same period last year, data from the Department of Finance’s One Stop Shop Center (OSSC) showed.

[DatePublished] => 2010-06-14 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804708 [AuthorName] => Iris Gonzales [SectionName] => Business [SectionUrl] => business [URL] => ) [3] => Array ( [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] => 493623 [Title] => Court asked to proceed with plunder trial of alleged brains in tax credit scam [Summary] =>

Government lawyers are asking the Sandiganbayan to proceed with the plunder trial of alleged tax credit scam brains Faustino Chingkoe through the outright denial of several motions filed by him and his co-accused.

[DatePublished] => 2009-08-08 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097363 [AuthorName] => Michael Punongbayan [SectionName] => Business [SectionUrl] => business [URL] => ) [5] => Array ( [ArticleID] => 489453 [Title] => Government lawyers act to bring back tax credit scam brains [Summary] =>

Government lawyers of the Office of the Ombudsman are preparing to take legal steps that will bring alleged tax credit scam brains Faustino Chingkoe back to the country.

[DatePublished] => 2009-07-25 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097363 [AuthorName] => Michael Punongbayan [SectionName] => Business [SectionUrl] => business [URL] => ) [6] => Array ( [ArticleID] => 466710 [Title] => 'Accused in tax credit scam feigning illness' [Summary] =>

MANILA, Philippines - Prosecutors of the Office of the Ombudsman accused yesterday businessman Faustino Chingkoe, the alleged brains behind the Tax Credit Scam of 1994, of feigning illness to justify his continued stay in China.

[DatePublished] => 2009-05-13 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [7] => Array ( [ArticleID] => 38091 [Title] => DOJ set to charge Chingkoes, others over tax credit scam [Summary] => [DatePublished] => 2008-01-11 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [8] => Array ( [ArticleID] => 345531 [Title] => Government witness in tax scam hits Sandigan ruling [Summary] => The government’s main witness in the multibillion-peso tax scam expressed disappointment yesterday over the decision of the Sandiganbayan permitting his estranged brother, the main suspect in the case, to travel abroad anew for allegedly flimsy reasons.

"It’s sheer arrogance," Felix Chingkoe complained in reaction to the ruling of the anti-graft court’s fourth division allowing his brother Faustino to travel to Canada and the United States just to find a school for his daughter.
[DatePublished] => 2006-07-05 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [9] => Array ( [ArticleID] => 319353 [Title] => Government still has to collect P60 B from tax credit scam [Summary] => The government has yet to collect P60 billion in lost revenues from a tax-credit scam perpetrated 10 years ago, even as the new expanded value-added tax is set to take effect tomorrow, a lawyer for one of the witnesses in the case said yesterday.

The government expects to raise P80 billion in revenues within a year after the 10-percent value-added tax is increased by two percent starting Feb. 1.

But Jose Isagani Gonzales, counsel of witness Felix Chingkoe, said he doubts that the government is really serious about cleansing the bureaucracy.
[DatePublished] => 2006-01-31 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )
FAUSTINO CHINGKOE
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [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 [SectionUrl] => headlines [URL] => http://img69.imageshack.us/img69/3681/pesobig.jpg ) [1] => Array ( [ArticleID] => 845809 [Title] => Government sets aside P41.5 billion for VAT cash refund [Summary] =>

The government is setting aside P41.5 billion for the cash refund of value added tax (VAT) which would be paid from this year to 2016 or an average of P8.3 billion a year, data from the Development Budget Coordination Committee (DBCC) showed.

[DatePublished] => 2012-09-06 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804708 [AuthorName] => Iris Gonzales [SectionName] => Business [SectionUrl] => business [URL] => ) [2] => Array ( [ArticleID] => 583741 [Title] => Government issuance of tax credit certificates up 41% in first quarter [Summary] =>

The government has issued P1.29 billion worth of tax credit certificates (TCCs) in the first quarter of the year, higher than the amount issued in the same period last year, data from the Department of Finance’s One Stop Shop Center (OSSC) showed.

[DatePublished] => 2010-06-14 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804708 [AuthorName] => Iris Gonzales [SectionName] => Business [SectionUrl] => business [URL] => ) [3] => Array ( [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] => 493623 [Title] => Court asked to proceed with plunder trial of alleged brains in tax credit scam [Summary] =>

Government lawyers are asking the Sandiganbayan to proceed with the plunder trial of alleged tax credit scam brains Faustino Chingkoe through the outright denial of several motions filed by him and his co-accused.

[DatePublished] => 2009-08-08 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097363 [AuthorName] => Michael Punongbayan [SectionName] => Business [SectionUrl] => business [URL] => ) [5] => Array ( [ArticleID] => 489453 [Title] => Government lawyers act to bring back tax credit scam brains [Summary] =>

Government lawyers of the Office of the Ombudsman are preparing to take legal steps that will bring alleged tax credit scam brains Faustino Chingkoe back to the country.

[DatePublished] => 2009-07-25 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097363 [AuthorName] => Michael Punongbayan [SectionName] => Business [SectionUrl] => business [URL] => ) [6] => Array ( [ArticleID] => 466710 [Title] => 'Accused in tax credit scam feigning illness' [Summary] =>

MANILA, Philippines - Prosecutors of the Office of the Ombudsman accused yesterday businessman Faustino Chingkoe, the alleged brains behind the Tax Credit Scam of 1994, of feigning illness to justify his continued stay in China.

[DatePublished] => 2009-05-13 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [7] => Array ( [ArticleID] => 38091 [Title] => DOJ set to charge Chingkoes, others over tax credit scam [Summary] => [DatePublished] => 2008-01-11 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [8] => Array ( [ArticleID] => 345531 [Title] => Government witness in tax scam hits Sandigan ruling [Summary] => The government’s main witness in the multibillion-peso tax scam expressed disappointment yesterday over the decision of the Sandiganbayan permitting his estranged brother, the main suspect in the case, to travel abroad anew for allegedly flimsy reasons.

"It’s sheer arrogance," Felix Chingkoe complained in reaction to the ruling of the anti-graft court’s fourth division allowing his brother Faustino to travel to Canada and the United States just to find a school for his daughter.
[DatePublished] => 2006-07-05 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [9] => Array ( [ArticleID] => 319353 [Title] => Government still has to collect P60 B from tax credit scam [Summary] => The government has yet to collect P60 billion in lost revenues from a tax-credit scam perpetrated 10 years ago, even as the new expanded value-added tax is set to take effect tomorrow, a lawyer for one of the witnesses in the case said yesterday.

The government expects to raise P80 billion in revenues within a year after the 10-percent value-added tax is increased by two percent starting Feb. 1.

But Jose Isagani Gonzales, counsel of witness Felix Chingkoe, said he doubts that the government is really serious about cleansing the bureaucracy.
[DatePublished] => 2006-01-31 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )
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