Drawback Center News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Drawback center. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Drawback Center Today - Breaking & Trending Today

Sandiganbayan acquits ex-DOF official on P5-M tax credit of bus firm in 1997

Sandiganbayan

The Sandiganbayan has acquitted former Department of Finance (DOF) Deputy Executive Director Uldarico P. Andutan Jr. of his graft and falsification charges for failure of the prosecution “to prove his guilt with moral certainty.”
Andutan was charged with violations of 3(j) of Repu ....

Rosannap Diala , Justice Lorifell Pahimna , Uldaricop Andutan Jr , Josepha Cabotaje , Antoniop Belicena , Fourth Division Chairperson Alexl Quiroz , Drawback Center , Columbus Philippines Bus Corporation , Agency Tax Credit , Department Of Finance , Deputy Executive Director Uldarico , Republic Act , Corrupt Practices Act , Revised Penal Code , One Stop Shop Inter Agency Tax Credit , Tax Credit Certificate , Mitsubishi Fuso , Associate Justice Lorifel , Fourth Division Chairperson Alex , Associate Justice Bayani ,

Raps dropped vs. ex-DOF exec in tax credit scam

MANILA - A former senior finance official charged in one of the cases involving alleged irregularities in the grant of tax credits to unqualified local firms 25 years ago has been cleared by the Sandiganbayan. In a decision dated April 19, Uldarico Andutan Jr. was acquitted of falsification and graft arising from one of the transactions for tax credits while he was Deputy Executive Director of the Department of Finance (DOF) One-Stop Shop Inter-Agency Tax Credit and Drawback Center. Andutan was charged when he issued a tax credit certificate (TCC), amounting to PHP5.03 million in favor of Columbus Philippines Bus Corporation's purchase of six buses. Government investigators said Columbus was not qualified to avail of tax credit for the said purchases as the buses were acquired from a dealer, not from a domestic manufacturer as required for the incentive. They also said the company supported its application for tax credit with spurious and falsified documents and with the price per ....

Rosanna Diala , Antonio Belicena , Uldarico Andutan Jr , Supreme Court , Drawback Center , Columbus Philippines Bus Corporation , Agency Tax Credit , Diamond Motor Corporation , Department Of Finance , National Bureau Of Investigation , Uldarico Andutan , Deputy Executive Director , One Stop Shop Inter Agency Tax Credit , Executive Director , Net Local , Net Value Equipment , Domestic Capital Equipment , Raul De Vera , National Bureau , Amelia De Dios , Manilaa Former Senior Finance Official Charged In One Of The Cases Involving Alleged Irregularities Grant Tax Credits To Unqualified Local Firms 25 Years Ago Has Been Cleared By Sandiganbayan Ina Decision Dated April 19 , Ldarico Andutan Jr Was Acquitted Of Falsification And Graft Arising From One The Transactions For Tax Credits While He Deputy Executive Director Department Finance Dof Stop Shop Inter Agency Credit Drawback Center Charged When Issueda Certificate Tcc , Mounting To Php5 03 Million In Favor Of Columbus Philippines Bus Corporation 39s Purchase Six Buses Government Investigators Said Was Not Qualified Avail Tax Credit For The Purchases As Were Acquired Froma Dealer , Ot Froma Domestic Manufacturer As Required For The Incentive They Also Said Company Supported Its Application Tax Credit With Spurious And Falsified Documents Price Per Bus Unit Overstated Charge In Columbus Case Against Andutan 39s Boss , Ormer Undersecretary Antonio Belicena Who Was The Center 39s Executive Director , As Dismissed On January 14 Following His Death The Center 39s Officer In Charge For Net Local Content Value Equipment And Domestic Capital ,

SC affirms dismissal of plunder case vs DOF officials, private individuals

Supreme Court (SC)

The Supreme Court (SC) has affirmed the 2011 Sandiganbayan decision that dismissed the plunder case filed against several Department of Finance (DOF) officials and businessmen in connection with alleged irregularities in the grant of P73.7 million in tax credit certificates ....

Rowenap Malonzo , Antonioa Belicena , Faustino Chingkoe , Catalina Aranas Bautista , Uldaricop Andutan Jr , Gloria Chingkoe , Supreme Court , Filstar Textile Industrial Corporation , Drawback Center , Agency Tax Credit , Office Of The Ombudsman , Department Of Finance , One Stop Inter Agency Tax Credit , Grace Chingkoe , Investigation Report ,

Sandiganbayan dismisses charges vs. ex-DOF officials

Published January 16, 2021, 12:42 PM
The Sandiganbayan Fourth Division has dismissed the graft and falsification charges filed against former officials of the Department of Finance (DOF) officials after finding that the prosecution’s evidence was insufficient.
Raul de Vera and Rosanna Diala, officers of the One Stop Shop Inter-Agency Tax Credit and Drawback Center of the DOF, are two of the co-accused of former Undersecretary Antonio Belicena.
They were accused of issuing Tax Credit Certificate No. 7711 in the amount of P7,350,444 on Domestic Capital Equipment in favor of JAM Liner Inc. on January 4, 1996. This came from the purchase of 10 units of Mitsubishi buses. ....

Rosanna Diala , Justice Lorifel Pahimna , Antonio Belicena , Sandiganbayan Fourth Division , Drawback Center , Fourth Division Chairperson Alex Quiroz , Liner Inc , Jam Liner Inc , Agency Tax Credit , Department Of Finance , One Stop Shop Inter Agency Tax Credit , Undersecretary Antonio , Tax Credit Certificate , Domestic Capital Equipment , Jam Liner , Corrupt Practices Act , Revised Penal Code , Public Documents , Associate Justice Lorifel Pahimna , Associate Justice Bayani , ரோசன்னா தியால , நான்காவது பிரிவு தலைவர் அலெக்ஸ் குய்ரோஸ் , லைனர் இன்க் , ஜாம் லைனர் இன்க் , துறை ஆஃப் நிதி , வரி கடன் சிஇஆர்டிஐஎஃப்ஐசிஏடிஇ ,