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Marcos' tax evasion conviction that the petitions were referring to was from a Quezon City Regional Trial Court Branch 105 decision that found Marcos guilty of breaching Sections 45 and 50 of the National Internal Revenue Code. Marcos was sentenced to at least nine years of imprisonment and to pay a fine for his failure to file his Income Tax ...
In 1995, Bongbong Marcos pushed a deal to allow the Marcos family to keep a quarter of the estimated US$2 billion to US$10 billion (₱98,499,999,999.61 to ₱492,499,999,998.03 in 2025) that the Philippine government had still not recovered from them, on the condition that all civil cases be dropped – a deal that was eventually struck down ...
False claims about the source of Marcos stolen wealth have circulated, including conspiracy theories about the Tallano gold and the Yamashita treasure. [80] [82] One pervasive false claim states that Imelda Marcos had "won every corruption case" against her. President Rodrigo Duterte had also made unsubstantiated claims that the Marcos family ...
The Coco Levy Fund Scam was a controversy in the 1970s and 1980s in the Philippines involving former President Ferdinand Marcos and his cronies.It was alleged that Marcos, Danding Cojuangco, Juan Ponce Enrile, and others conspired to tax coconut farmers, promising them the development of the coconut industry and a share of the investments, but on the contrary used the collection fund for ...
‘Many engaged in tax evasion’: A new IRS plan targets high-income Americans who haven’t done this 1 simple thing in recent years — here's what you need to know ... About 25,000 cases ...
The measure was signed into law by President Corazon Aquino in 1991. Salonga said that previous laws against corruption "were clearly inadequate to cope with the magnitude of the corruption and thievery committed during the Marcos years". [14] In 1997, the first plunder case was filed against tax official Dominga Manalili.
A Nigerian court has adjourned a tax evasion case against Binance to next month for possible arraignment of the cryptocurrency exchange and two of its executives after a trial stalled on Wednesday ...
Chilean authorities have arrested 55 people accused of tax fraud involving more than 100 fake companies in what Finance Minister Mario Marcel said on Friday was the largest tax fraud recorded in ...