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                    [ArticleID] => 180324
                    [Title] => Trader in P5.3-B tax scam arrested
                    [Summary] => The principal suspect in the P5.3-billion Department of Finance (DOF) tax credit certificate scam was arrested by agents of the National Bureau of Investigation (NBI) in Quezon City yesterday.


Agents of the NBI’s Anti-Graft Division arrested Faustino Chingkoe, chairman of the board of directors of the Chingkoe Group of Companies, who is accused of defrauding the government of P2.54 billion by using fraudulent documents to claim tax credits.


                    [DatePublished] => 2002-10-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097368
                    [AuthorName] => Mike Frialde
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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ONE STOP SHOP INTER AGENCY TAX CENTER

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                    [ArticleID] => 180324
                    [Title] => Trader in P5.3-B tax scam arrested
                    [Summary] => The principal suspect in the P5.3-billion Department of Finance (DOF) tax credit certificate scam was arrested by agents of the National Bureau of Investigation (NBI) in Quezon City yesterday.


Agents of the NBI’s Anti-Graft Division arrested Faustino Chingkoe, chairman of the board of directors of the Chingkoe Group of Companies, who is accused of defrauding the government of P2.54 billion by using fraudulent documents to claim tax credits.


                    [DatePublished] => 2002-10-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097368
                    [AuthorName] => Mike Frialde
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

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Trader in P5.3-B tax scam arrested

By Mike Frialde | October 18, 2002 - 12:00am

The principal suspect in the P5.3-billion Department of Finance (DOF) tax credit certificate scam was arrested by agents of the National Bureau of Investigation (NBI) in Quezon City yesterday. Agents of the NBI’s...

Headlines