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  2. People of the Philippines v. Santos, Ressa and Rappler

    en.wikipedia.org/wiki/People_of_the_Philippines...

    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]

  3. Court of Tax Appeals - Wikipedia

    en.wikipedia.org/wiki/Court_of_Tax_Appeals

    The Court of Tax Appeals (Filipino: Hukuman ng Apelasyon sa Buwis [2]) is the special court of limited jurisdiction, and has the same level with the Court of Appeals.The court consists of 8 Associate Justices and 1 Presiding Justice.

  4. Nobel winner Maria Ressa acquitted of tax evasion though she ...

    www.aol.com/news/nobel-winner-maria-ressa...

    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 ...

  5. Supreme Court petitions to nullify Bongbong Marcos' candidacy ...

    en.wikipedia.org/wiki/Supreme_Court_petitions_to...

    On May 10, the Comelec's en banc, in a vote of 6-0-1, upheld its earlier dismissal of two sets of similar cases—or a total of four appeals or petitions filed as early as November 2021—that sought to bar Marcos from the 2022 presidential race because of his conviction in a 1990s tax case.

  6. Corruption in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_the_Philippines

    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]

  7. New Philippines Tax Chief Says She'll Collect Marcos Estate ...

    www.aol.com/news/philippines-tax-chief-says...

    (Bloomberg) -- The Philippines’ incoming tax agency chief said she will collect the estate tax due from the family of President-elect Ferdinand Marcos Jr., taking on an issue that has hounded ...

  8. Janet Lim-Napoles - Wikipedia

    en.wikipedia.org/wiki/Janet_Lim-Napoles

    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.

  9. Tax Fraud and Tax Evasion Penalties Explained - AOL

    www.aol.com/tax-fraud-tax-evasion-penalties...

    Tax fraud, along with its sibling tax evasion, is a criminal offense that can result in harsh consequences. ... In civil fraud cases, the government must prove fraud by presenting clear and ...