Search results
Results from the WOW.Com Content Network
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]
The Philippines Court of Tax Appeals – Official website List of CTA Justices Archived February 8, 2007, at the Wayback Machine – List of Justices of the CTA ^ elevated to Presiding Justice on April 28, 2004 after The Court of Tax Appeals was expanded from 3 to 5 Justices
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 ...
James Galante (born January 5, 1953) is an American convicted felon and associate of the Genovese crime family, [1] owner of the defunct Danbury Trashers minor-league hockey team and a defunct racecar team fielding cars for Ted Christopher, and ex-CEO of Automated Waste Disposal (AWD), a company that holds waste disposal contracts for most of western Connecticut and Westchester and Putnam ...
Maria Ressa, a journalist who runs a Philippine news website known for its tough scrutiny of President Rodrigo Duterte, pleaded not guilty on Wednesday to tax evasion charges, saying the case was ...
In the past month, the federal tax agency has recovered $122 million from 100 cases of brazen tax evasion by some of the nation’s most wealthy — and seemingly greedy — individuals. Don’t miss
Many legal cases have been filed by various government agencies against Rappler since 2017; these cases are collectively considered by The Guardian and Reporters Without Borders as "judicial harassment." [8] [38] Among other cases are cases alleging ownership irregularities and tax evasion.
Civil fraud: If the IRS believes you have committed tax evasion, but the offense is not considered criminal, you could face a penalty of 75% of the tax underpayment attributable to fraud.