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Ex-DOF exec convicted anew for tax credit scam

The Sandiganbayan has sentenced former Department of Finance (DOF) executive director Uldarico Andutan Jr. to up to 60 years in prison in connection with the multibillion-peso tax credit scam in the 1990s. ....

Merose Tordesillas , Antonio Belicena , Fidel Ramos , Charmelle Recoter , Uldarico Andutan Jr , Second Division Of The Sandiganbayan , Office Of The Ombudsman , A Senate , Sandiganbayan Third Division , Kudos Metal Corp , Duty Drawback Center , Department Of Finance , Agency Tax Credit , Danny Ty Of Circular Knitting Industries Corp , Uldarico Andutan , Seventh Division , Republic Act , Corrupt Practices , Purita Nape , Circular Knitting Industries Corp , Stop Shop , Inter Agency Tax Credit , Duty Drawback , Emelita Tizon , Circular Knitting , Omnibus Investment Code ,

Tax credit scam: 5 ex-DOF execs get 8 years

Tax credit scam: 5 ex-DOF execs get 8 years
philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.

Mark Binsol , Antonio Belicena , Scope To Dragon Textile Mills Inc , Third Division , Scope Industries Inc , Duty Drawback Center , Office Of The Ombudsman , Agency Tax Credit , Department Of Finance , Republic Act , Corrupt Practices , Raul De Vera , Asuncion Magdaet , Purita Nape , Stop Shop Inter Agency Tax Credit , Duty Drawback , Scope Industries , Dragon Textile Mills Inc ,

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 Moreno , Gemma Abara , Gregoria Cuento , Mark Binsol , Bernelitor Fernandez , Merose Tordesillas , Agency Tax Credit , Duty Drawback Center , K Line , Sandiganbayan Third Division , Scope Industries Inc , One Stop Shop Inter Agency Tax Credit , Corrupt Practices , Raul De Vera , Textile Division , Asuncion Magdaet , Cherry Gomez , Purita Nape , Justice Amparo , Associate Justices Bernelito , Citadel Shipping , Scope Industrie ,

Anti-graft court allows dropping of 66 estafa cases vs former DOF official

Because the Ombudsman admits it no longer has any evidence to offer that would secure the conviction of the accused, the prosecution withdraws the case against a former official of the Department of Finance ....

Antonio Belicena , Pacifico Cruz , Samuel Martires , Charmelle Recoter , Celso Legarda , Petron Corporation , Sandiganbayan First Division , Duty Drawback Center , Agency Tax Credit , Supreme Court , Omnibus Motion , One Stop Shop Inter Agency Tax Credit , Pilipinas Shell Treasury , Ombudsman Samuel Martires , Sandiganbayan First ,

Substantial justice trumps need for speed: Sandiganbayan

Substantial justice trumps need for speed: 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.

Antonio Belicena , Uldarico Andutan , Office Of The Special Prosecutor , Filstar Textile Industrial Corporation , Agency Tax Credit , Department Of Finance , Office Of The Ombudsman , Duty Drawback Center , Seventh Division , Asuncion Magdaet , Textile Division , Stop Shop Inter Agency Tax Credit , Special Prosecutor ,