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Graft conviction of ex-DOF officials stays: Sandiganbayan

Graft conviction of ex-DOF officials stays: Sandiganbayan
malaya.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaya.com.ph Daily Mail and Mail on Sunday newspapers.

Ronaldb morenoGemma abaraGregoria cuentoMark binsolBernelitor fernandezMerose tordesillasAgency tax creditDuty drawback centerK lineSandiganbayan third divisionScope industries incOne stop shop inter agency tax creditCorrupt practicesRaul de veraTextile divisionAsuncion magdaet

Ex-DOF execs walk on multiple graft, estafa raps

Ex-DOF execs walk on multiple graft, estafa raps
malaya.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaya.com.ph Daily Mail and Mail on Sunday newspapers.

Justice edgardom caldonaArthuro malabaguioCharmelle ricoterOscarc herrera jrUldarico andutanAntonio belicenaSecond divisionOffice of the ombudsmanInternational fiber corpFilstar textile industrial corpDuty drawback centerDepartment of financeAgency tax creditAssociate justice edgardoStop shop inter agency tax creditAsuncion magdaet

Sandigan affirms tax credit scam raps vs textile trader

The Sandiganbayan has finished the trial of the graft and estafa cases filed against textile company owner Grace Chingkoe in connection with the multibillion-peso tax credit scam in the 1990s.

Fidel ramosAntonio belicenaOffice of the ombudsmanAgency tax creditFilstar textile industrial corpDepartment of financeA senateSecond divisionDuty drawback centerGrace chingkoeInter agency tax creditCherry gomezRepublic actCorrupt practices act