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                    [ArticleID] => 183660
                    [Title] => Another tax scam at Landbank
                    [Summary] => Another tax payment diversion scam has been uncovered by the Land Bank of the Philippines, amounting to P17 million, involving its branch in Cabuyao, Laguna.


LandBank officials said that initial investigation showed that the modus operandi used was similar to that uncovered earlier by the bank in its Binangonan, Rizal branch where tax money paid by several corporations was diverted into dummy accounts resulting in the loss of some P432 million in government revenues.


                    [DatePublished] => 2002-11-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097672
                    [AuthorName] =>  Ted P. Torres
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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            [1] => Array
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                    [ArticleID] => 172903
                    [Title] => Landbank finds more tax diversions
                    [Summary] => The Land Bank of the Philippines has uncovered more tax diversion scams, amounting to some P228 million, involving its Binangonan, Rizal branch, LandBank president Margarito Teves said yesterday.


Teves said this was the finding of the internal audit the bank is conducting among its branches after the Bureau of Internal Revenue (BIR) uncovered in July a tax payment diversion scam amounting to some P203 million.


                    [DatePublished] => 2002-08-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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TEODORICO RIVERA

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                    [ArticleID] => 183660
                    [Title] => Another tax scam at Landbank
                    [Summary] => Another tax payment diversion scam has been uncovered by the Land Bank of the Philippines, amounting to P17 million, involving its branch in Cabuyao, Laguna.


LandBank officials said that initial investigation showed that the modus operandi used was similar to that uncovered earlier by the bank in its Binangonan, Rizal branch where tax money paid by several corporations was diverted into dummy accounts resulting in the loss of some P432 million in government revenues.


                    [DatePublished] => 2002-11-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097672
                    [AuthorName] =>  Ted P. Torres
                    [SectionName] => Headlines
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                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 172903
                    [Title] => Landbank finds more tax diversions
                    [Summary] => The Land Bank of the Philippines has uncovered more tax diversion scams, amounting to some P228 million, involving its Binangonan, Rizal branch, LandBank president Margarito Teves said yesterday.


Teves said this was the finding of the internal audit the bank is conducting among its branches after the Bureau of Internal Revenue (BIR) uncovered in July a tax payment diversion scam amounting to some P203 million.


                    [DatePublished] => 2002-08-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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abtest

Another tax scam at Landbank

By Ted P. Torres | November 12, 2002 - 12:00am

Another tax payment diversion scam has been uncovered by the Land Bank of the Philippines, amounting to P17 million, involving its branch in Cabuyao, Laguna. LandBank officials said that initial investigation showed...

Headlines

Landbank finds more tax diversions

By Des Ferriols | August 21, 2002 - 12:00am

The Land Bank of the Philippines has uncovered more tax diversion scams, amounting to some P228 million, involving its Binangonan, Rizal branch, LandBank president Margarito Teves said yesterday. Teves said this...

Headlines