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                    [ArticleID] => 87489
                    [Title] => P534-M deal eyed to settle TCC case
                    [Summary] => 

An out-of-court settlement may be reached between the government and one of 28
respondents in the multibillion-peso scam involving the fraudulent use of tax
credit certificates (TCCs), Malacañang said yesterday.

Executive Secretary Ronaldo Zamora said Faustino Ching Koe has pro-mised not
only to pay the government P534 million as  compromise settlement but also to
reveal other individuals involved in the scam, which allegedly took place
during the Ramos administration.

Deputized by the Office of the Ombudsman, the Presidential Task Force 156 which
is looking into the 
                    [DatePublished] => 2000-04-08 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097047
                    [AuthorName] =>  Jess Diaz
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 103263
                    [Title] => Informers rattling on tax credit scam -  Gotcha
                    [Summary] => 

Old hands at the finance department used to belittle investigators of the
P52-billion tax credit certificates (TCCs) scam. They thought that chief prober
Alberto Salanga lacked detective and legal skills.
                    [DatePublished] => 2000-03-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1805283
                    [AuthorName] => Jarius Bondoc
                    [SectionName] => Opinion
                    [SectionUrl] => opinion
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 87049
                    [Title] => Hold order sought for 80 in TCC scam
                    [Summary] => 

An inter-agency task force looking into the multibillion-peso tax credit scam
has asked the Bureau of Immigration (BI) to place on its "hold list" the names
of some 80 top executives of private corporations charged  with economic
sabotage before the Department of Justice (DOJ) and the Office of the
Ombudsman.

Alberto Salanga, executive director of the One-Stop Shop Tax Credit and Duty
Credit Certificate (OSSTCDC), said the respondents should be prevented from
leaving the country to ensure that they face trial.

The task force is also expected to come up with a list of former 
                    [DatePublished] => 2000-03-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1202457
                    [AuthorName] => by Rey Arquiza
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 95244
                    [Title] => Fraudulent tax credits to reach P8B - report
                    [Summary] => 

The inter-agency One-Stop Shop Tax Credit and Duty Drawback Center (OSS) has
revealed that government losses from the fraudulent issuance of tax credit
certificates (TCCs) from 1992 to 1998 could reach over P8 billion.

OSS executive director Alberto Salanga, in his official report to Executive
Secretary Zamora, outlined the modus operandi of private individuals and former
officials of the Center in what he described as a "multi-billion peso
conspiracy between ranking government officials and private firms."

Zamora is the chairman of the inter-agency Presidential Task Force 15
                    [DatePublished] => 2000-03-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

)

ALBERTO SALANGA

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                (
                    [ArticleID] => 87489
                    [Title] => P534-M deal eyed to settle TCC case
                    [Summary] => 

An out-of-court settlement may be reached between the government and one of 28
respondents in the multibillion-peso scam involving the fraudulent use of tax
credit certificates (TCCs), Malacañang said yesterday.

Executive Secretary Ronaldo Zamora said Faustino Ching Koe has pro-mised not
only to pay the government P534 million as  compromise settlement but also to
reveal other individuals involved in the scam, which allegedly took place
during the Ramos administration.

Deputized by the Office of the Ombudsman, the Presidential Task Force 156 which
is looking into the 
                    [DatePublished] => 2000-04-08 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097047
                    [AuthorName] =>  Jess Diaz
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 103263
                    [Title] => Informers rattling on tax credit scam -  Gotcha
                    [Summary] => 

Old hands at the finance department used to belittle investigators of the
P52-billion tax credit certificates (TCCs) scam. They thought that chief prober
Alberto Salanga lacked detective and legal skills.
                    [DatePublished] => 2000-03-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1805283
                    [AuthorName] => Jarius Bondoc
                    [SectionName] => Opinion
                    [SectionUrl] => opinion
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 87049
                    [Title] => Hold order sought for 80 in TCC scam
                    [Summary] => 

An inter-agency task force looking into the multibillion-peso tax credit scam
has asked the Bureau of Immigration (BI) to place on its "hold list" the names
of some 80 top executives of private corporations charged  with economic
sabotage before the Department of Justice (DOJ) and the Office of the
Ombudsman.

Alberto Salanga, executive director of the One-Stop Shop Tax Credit and Duty
Credit Certificate (OSSTCDC), said the respondents should be prevented from
leaving the country to ensure that they face trial.

The task force is also expected to come up with a list of former 
                    [DatePublished] => 2000-03-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1202457
                    [AuthorName] => by Rey Arquiza
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 95244
                    [Title] => Fraudulent tax credits to reach P8B - report
                    [Summary] => 

The inter-agency One-Stop Shop Tax Credit and Duty Drawback Center (OSS) has
revealed that government losses from the fraudulent issuance of tax credit
certificates (TCCs) from 1992 to 1998 could reach over P8 billion.

OSS executive director Alberto Salanga, in his official report to Executive
Secretary Zamora, outlined the modus operandi of private individuals and former
officials of the Center in what he described as a "multi-billion peso
conspiracy between ranking government officials and private firms."

Zamora is the chairman of the inter-agency Presidential Task Force 15
                    [DatePublished] => 2000-03-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

)

abtest

P534-M deal eyed to settle TCC case

By Jess Diaz | April 8, 2000 - 12:00am

An out-of-court settlement may be reached between the government and one of 28 respondents in the multibillion-peso scam involving the fraudulent use of tax credit certificates (TCCs), Malacañang said...

Headlines

Informers rattling on tax credit scam - Gotcha

By Jarius Bondoc | March 22, 2000 - 12:00am

Old hands at the finance department used to belittle investigators of the P52-billion tax credit certificates (TCCs) scam. They thought that chief prober Alberto Salanga lacked detective and legal skills.

Opinion

Hold order sought for 80 in TCC scam

By by Rey Arquiza | March 12, 2000 - 12:00am

An inter-agency task force looking into the multibillion-peso tax credit scam has asked the Bureau of Immigration (BI) to place on its "hold list" the names of some 80 top executives of private corporations charged...

Headlines

Fraudulent tax credits to reach P8B - report

March 7, 2000 - 12:00am

The inter-agency One-Stop Shop Tax Credit and Duty Drawback Center (OSS) has revealed that government losses from the fraudulent issuance of tax credit certificates (TCCs) from 1992 to 1998 could reach over P8...

Headlines