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Santos, et al., Rappler also faced a number of lawsuits filed by various government agencies, including on the irregularities on its ownership as well as allegations of tax evasion. [32] [33] Ressa on multiple occasions had connected President Rodrigo Duterte to the legal cases filed the executive branch against Rappler. [34] [35]
Date Branch Department Party People Involved Summary Source 1946 Executive: Office of the President: Liberal: Manuel Roxas: Surplus War Property scandal- disposed $90 billion of surplus war property held by the United States government in the final year of World War II, which caused a huge corruption scandal that led to the rise of the leftist HUKBALAHAP and for Roxas's approval ratings to ...
Calata Corporation was ordered to be delisted by the Philippine Stock Exchange on November 3, 2017 for violations of PSE Disclosure and Delisting Rules. [6] [7] [8] [9]On April 14, 2015, the Bureau of Internal Revenue filed a case against Joseph Calata for failure to supply correct and accurate information in his annual income tax return for 2011 with a tax liability of ₱144.49 million. [10]
Nobel Peace Prize winner Maria Ressa was acquitted of a final tax evasion charge Tuesday though she still faces two remaining legal cases she believes the former Philippine President Rodrigo ...
Examples of corruption in the Philippines include graft, bribery, cronyism, nepotism, impunity, embezzlement, extortion, racketeering, fraud, tax evasion, vote buying, lack of transparency, lack of sufficient enforcement of laws and government policies, and consistent lack of support for human rights. [4]
The Philippines Department of Justice (DOJ) has filed a P17.88-million tax evasion case against Jean Napoles. [38] Jo Christine and James Christopher were charged with graft related to the pork barrel scam and the Malampaya fund scam.
Gloria Macapagal Arroyo on June 12, 2008, signed into law Republic Act 9503 (An Act Enlarging the Organizational Structure of the Court of Tax Appeals, Amending for the Purpose Certain Sections of the Law Creating the Court of Tax Appeals, and for Other Purposes), which added three more members (and one more division) to the court. The new law ...
Tax evasion. In a secret grand jury held on March 13, 1931, Capone was charged with tax evasion and on June 5 of that same year, he was indicted by a federal grand jury for 22 counts of income tax ...