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                    [Title] => Ex-DOF exec, 3 others charged for tax scam
                    [Summary] => A former undersecretary of the Department of Finance, three other DOF officials and two other people were charged with graft and falsification of public documents before the Sandiganbayan yesterday in relation to a multimillion-peso tax credit scam.


The Office of the Ombudsman found enough evidence to indict former DOF Undersecretary Antonio Belicena, former deputy executive director Uldarico Andutan Jr., tax specialists Raul de Vera and Rosanna Diala and Columbus Philippine Bus Corp. employees Amelia de Dios and Joseph Cabotaje.


                    [DatePublished] => 2003-11-18 00:00:00
                    [ColumnID] => 133272
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                    [ArticleID] => 218209
                    [Title] => 5 indicted in tax scam
                    [Summary] => Four former officials of the Department of Finance and a textile trader have been indicted for graft and estafa in the Sandiganbayan for their alleged involvement in a tax credit scam in 1998.


Indicted were former Undersecretary Antonio Belicena, former deputy executive director Uldarico Andutan Jr., review officer Asuncion Magdaet, evaluator Melrose Tordesillas, and Lorna Gamboa, secretary and manager of garment firm Texasia Inc.


                    [DatePublished] => 2003-08-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Nation
                    [SectionUrl] => nation
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TEXASIA

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                    [Title] => Ex-DOF exec, 3 others charged for tax scam
                    [Summary] => A former undersecretary of the Department of Finance, three other DOF officials and two other people were charged with graft and falsification of public documents before the Sandiganbayan yesterday in relation to a multimillion-peso tax credit scam.


The Office of the Ombudsman found enough evidence to indict former DOF Undersecretary Antonio Belicena, former deputy executive director Uldarico Andutan Jr., tax specialists Raul de Vera and Rosanna Diala and Columbus Philippine Bus Corp. employees Amelia de Dios and Joseph Cabotaje.


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                    [ArticleID] => 218209
                    [Title] => 5 indicted in tax scam
                    [Summary] => Four former officials of the Department of Finance and a textile trader have been indicted for graft and estafa in the Sandiganbayan for their alleged involvement in a tax credit scam in 1998.


Indicted were former Undersecretary Antonio Belicena, former deputy executive director Uldarico Andutan Jr., review officer Asuncion Magdaet, evaluator Melrose Tordesillas, and Lorna Gamboa, secretary and manager of garment firm Texasia Inc.


                    [DatePublished] => 2003-08-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Nation
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abtest

Ex-DOF exec, 3 others charged for tax scam

November 18, 2003 - 12:00am

A former undersecretary of the Department of Finance, three other DOF officials and two other people were charged with graft and falsification of public documents before the Sandiganbayan yesterday in relation to...

Headlines

5 indicted in tax scam

By Delon Porcalla | August 23, 2003 - 12:00am

Four former officials of the Department of Finance and a textile trader have been indicted for graft and estafa in the Sandiganbayan for their alleged involvement in a tax credit scam in 1998. Indicted were former...

Nation