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                    [Title] => Sandigan pressed to recall arrest order vs couple in tax credit case
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Two private respondents in a P73-million tax credit scam plunder case against former Finance Undersecretary Antonio Belicena and several other government officials pressed the Sandiganbayan First Division yesterday to recall the warrants of arrest issued against them.
                    [DatePublished] => 2010-10-22 00:00:00
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                    [AuthorName] =>  Michael Punongbayan
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                    [Title] => NBI, Interpol help sought in arrest of tax credit scam suspects
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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.
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                    [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.


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                    [Title] => Hold order sought for 80 in TCC scam
                    [Summary] => 

An inter-agency task force looking into the multibillion-peso tax credit scam
has asked the Bureau of Immigration (BI) to place on its "hold list" the names
of some 80 top executives of private corporations charged  with economic
sabotage before the Department of Justice (DOJ) and the Office of the
Ombudsman.

Alberto Salanga, executive director of the One-Stop Shop Tax Credit and Duty
Credit Certificate (OSSTCDC), said the respondents should be prevented from
leaving the country to ensure that they face trial.

The task force is also expected to come up with a list of former 
                    [DatePublished] => 2000-03-12 00:00:00
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                    [AuthorName] => by Rey Arquiza
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FINANCE UNDERSECRETARY ANTONIO BELICENA

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                    [Title] => Sandigan pressed to recall arrest order vs couple in tax credit case
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Two private respondents in a P73-million tax credit scam plunder case against former Finance Undersecretary Antonio Belicena and several other government officials pressed the Sandiganbayan First Division yesterday to recall the warrants of arrest issued against them.
                    [DatePublished] => 2010-10-22 00:00:00
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                    [AuthorName] =>  Michael Punongbayan
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                    [Title] => NBI, Interpol help sought in arrest of tax credit scam suspects
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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
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                    [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.


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                    [Title] => Hold order sought for 80 in TCC scam
                    [Summary] => 

An inter-agency task force looking into the multibillion-peso tax credit scam
has asked the Bureau of Immigration (BI) to place on its "hold list" the names
of some 80 top executives of private corporations charged  with economic
sabotage before the Department of Justice (DOJ) and the Office of the
Ombudsman.

Alberto Salanga, executive director of the One-Stop Shop Tax Credit and Duty
Credit Certificate (OSSTCDC), said the respondents should be prevented from
leaving the country to ensure that they face trial.

The task force is also expected to come up with a list of former 
                    [DatePublished] => 2000-03-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1202457
                    [AuthorName] => by Rey Arquiza
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abtest

Sandigan pressed to recall arrest order vs couple in tax credit case

By Michael Punongbayan | October 22, 2010 - 12:00am

Two private respondents in a P73-million tax credit scam plunder case against former Finance Undersecretary Antonio Belicena and several other government officials pressed the Sandiganbayan First Division yesterday...

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

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

Hold order sought for 80 in TCC scam

By by Rey Arquiza | March 12, 2000 - 12:00am

An inter-agency task force looking into the multibillion-peso tax credit scam has asked the Bureau of Immigration (BI) to place on its "hold list" the names of some 80 top executives of private corporations charged...

Headlines