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                    [ArticleID] => 264963
                    [Title] => Tax credit scam witnesses clear task force of extortion attempt
                    [Summary] => Presidential Task Force executive director Alan A. Ventura produced yesterday various documents, including a letter from the lawyers of tax credit scam witnesses, spouses Felix and Rosita Chingkoe, clearing and exonerating the task force and Finance Undersecretary Inocencio P. Ferrer Jr. of the alleged extortion attempt on Felix Chingkoe for the grant of immunity from suit.


                    [DatePublished] => 2004-09-16 00:00:00
                    [ColumnID] => 133272
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                    [ArticleID] => 264840
                    [Title] => Special Presidential Task Force 156 files 1,023 cases in tax credit scam
                    [Summary] => Finance Undersecretary Inocencio Ferrer, Jr. said yesterday the Special President Task Force 156 (SPTF 156) has filed in the Office of the Ombudsman 1,023 criminal cases against individuals and corporations who were unduly given tax credits by past and incumbent high-ranking officials of the Department of Finance (DOF).


In a statement, Ferrer said 932 of the cases were filed under his alternate chairmanship which is the highest number of criminal cases filed during President Arroyo’s administration.


                    [DatePublished] => 2004-09-15 00:00:00
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                    [ArticleID] => 254294
                    [Title] => Tax scam case finally may get rolling
                    [Summary] => After seven years of legal wrangling, a man and a woman accused of defrauding the government of up to P5.3 billion in taxes may finally go on trial soon after the Office of the Ombudsman granted immunity to two key witnesses, state prosecutors announced yesterday.


A major breakthrough was reached by the Office of the Special Prosecutor, the Ombudsman’s prosecution arm, after Felix Chingkoe and his wife Rosita were granted immunity so they can be used by the government as key witnesses against Chingkoe’s brother, Faustino, and wife Gloria.


                    [DatePublished] => 2004-06-17 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
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FELIX AND ROSITA CHINGKOE

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                    [ArticleID] => 264963
                    [Title] => Tax credit scam witnesses clear task force of extortion attempt
                    [Summary] => Presidential Task Force executive director Alan A. Ventura produced yesterday various documents, including a letter from the lawyers of tax credit scam witnesses, spouses Felix and Rosita Chingkoe, clearing and exonerating the task force and Finance Undersecretary Inocencio P. Ferrer Jr. of the alleged extortion attempt on Felix Chingkoe for the grant of immunity from suit.


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                    [ArticleID] => 264840
                    [Title] => Special Presidential Task Force 156 files 1,023 cases in tax credit scam
                    [Summary] => Finance Undersecretary Inocencio Ferrer, Jr. said yesterday the Special President Task Force 156 (SPTF 156) has filed in the Office of the Ombudsman 1,023 criminal cases against individuals and corporations who were unduly given tax credits by past and incumbent high-ranking officials of the Department of Finance (DOF).


In a statement, Ferrer said 932 of the cases were filed under his alternate chairmanship which is the highest number of criminal cases filed during President Arroyo’s administration.


                    [DatePublished] => 2004-09-15 00:00:00
                    [ColumnID] => 133272
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                    [ArticleID] => 254294
                    [Title] => Tax scam case finally may get rolling
                    [Summary] => After seven years of legal wrangling, a man and a woman accused of defrauding the government of up to P5.3 billion in taxes may finally go on trial soon after the Office of the Ombudsman granted immunity to two key witnesses, state prosecutors announced yesterday.


A major breakthrough was reached by the Office of the Special Prosecutor, the Ombudsman’s prosecution arm, after Felix Chingkoe and his wife Rosita were granted immunity so they can be used by the government as key witnesses against Chingkoe’s brother, Faustino, and wife Gloria.


                    [DatePublished] => 2004-06-17 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
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abtest

Tax credit scam witnesses clear task force of extortion attempt

September 16, 2004 - 12:00am

Presidential Task Force executive director Alan A. Ventura produced yesterday various documents, including a letter from the lawyers of tax credit scam witnesses, spouses Felix and Rosita Chingkoe, clearing and exonerating...

Business

Special Presidential Task Force 156 files 1,023 cases in tax credit scam

September 15, 2004 - 12:00am

Finance Undersecretary Inocencio Ferrer, Jr. said yesterday the Special President Task Force 156 (SPTF 156) has filed in the Office of the Ombudsman 1,023 criminal cases against individuals and corporations who were...

Business

Tax scam case finally may get rolling

By Delon Porcalla | June 17, 2004 - 12:00am

After seven years of legal wrangling, a man and a woman accused of defrauding the government of up to P5.3 billion in taxes may finally go on trial soon after the Office of the Ombudsman granted immunity to two key...

Headlines