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Sintra Trust

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abtest

The evils of tax evasion and tax havens

By BREAKTHROUGH | By Elfren S. Cruz | June 23, 2013 - 12:00am

In last week’s G8 summit, the leaders of the 8 most powerful countries in the world devoted the first day to finding a solution to the Syrian conflict. However, the surprising topic during the second day was...

Opinion

PCGG, Ombudsman digging deeper into Imee’s offshore accounts

By Ghio Ong | April 25, 2013 - 12:00am

The Presidential Commission on Good Government (PCGG) is working with the Office of the Ombudsman in conducting a deeper investigation into the recently uncovered offshore accounts of Ilocos Norte Gov. Imee Mar...

Headlines

PCGG findings on Imee trust out Tuesday

By Ghio Ong | April 17, 2013 - 12:00am

Preliminary findings on the alleged secret trust funds of Ilocos Norte Gov. Imee Marcos and her sons in the British Virgin Islands will be released next Tuesday.

Headlines

‘Probe into Imee’s trust funds over in two weeks’

By Ghio Ong | April 9, 2013 - 12:00am

The investigation into the alleged secret offshore trust funds of Ilocos Norte Gov. Imee Marcos is expected to be finished in two weeks.

Headlines

Secret accounts

By FROM A DISTANCE | By Carmen N. Pedrosa | April 7, 2013 - 12:00am

Imee Marcos is at the center of the tax haven expose because records show she is among those who hold “secret accounts” in the British Virgin Islands.

Opinion

PCGG forms probe team on offshore trust funds

By Ghio Ong | April 6, 2013 - 12:00am

The Presidential Commission on Good Government (PCGG) has formed a team to look into the alleged secret offshore trust funds...

Headlines