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                    [Title] => Customs executive faces forfeiture case over 'ill-gotten' wealth
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The Office of the Ombudsman has asked the Manila Regional Trial Court to allow the forfeiture of alleged ill-gotten dollar bank accounts and other assets of a Bureau of Customs officer.
                    [DatePublished] => 2009-08-23 00:00:00
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                    [Title] => DOF files 103 cases versus BIR, BOC officials
                    [Summary] => 
The Department of Finance (DOF) has so far filed various graft charges before the Office of the Ombudsman a total of 103 cases against various public officials and personnel from the Bureau of Internal Revenue (BIR) and the Bureau of Customs (BOC).
                    [DatePublished] => 2009-02-09 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1804708
                    [AuthorName] => Iris Gonzales
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                    [ArticleID] => 394221
                    [Title] => DOF employee flunks lifestyle check
                    [Summary] => 


The National Bureau of Investigation (NBI) recently turned the tables on an intelligence officer of the Department of Finance (DOF) who has been conducting lifestyle checks on government officials and employees. 


The NBI allegedly found evidence indicating that Ruben Anthony Frogoso, 45, had not been submitting truthful statements of his assets and liabilities. 


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CENTRAL MANAGEMENT INFORMATION OFFICE

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                    [Title] => Customs executive faces forfeiture case over 'ill-gotten' wealth
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The Office of the Ombudsman has asked the Manila Regional Trial Court to allow the forfeiture of alleged ill-gotten dollar bank accounts and other assets of a Bureau of Customs officer.
                    [DatePublished] => 2009-08-23 00:00:00
                    [ColumnID] => 133272
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                    [Title] => DOF files 103 cases versus BIR, BOC officials
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The Department of Finance (DOF) has so far filed various graft charges before the Office of the Ombudsman a total of 103 cases against various public officials and personnel from the Bureau of Internal Revenue (BIR) and the Bureau of Customs (BOC).
                    [DatePublished] => 2009-02-09 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] => Iris Gonzales
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                    [ArticleID] => 394221
                    [Title] => DOF employee flunks lifestyle check
                    [Summary] => 


The National Bureau of Investigation (NBI) recently turned the tables on an intelligence officer of the Department of Finance (DOF) who has been conducting lifestyle checks on government officials and employees. 


The NBI allegedly found evidence indicating that Ruben Anthony Frogoso, 45, had not been submitting truthful statements of his assets and liabilities. 


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                    [ColumnID] => 133272
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abtest

Customs executive faces forfeiture case over 'ill-gotten' wealth

August 23, 2009 - 12:00am

The Office of the Ombudsman has asked the Manila Regional Trial Court to allow the forfeiture of alleged ill-gotten dollar bank accounts and other assets of a Bureau of Customs officer.

Headlines

DOF files 103 cases versus BIR, BOC officials

By Iris Gonzales | February 9, 2009 - 12:00am

The Department of Finance (DOF) has so far filed various graft charges before the Office of the Ombudsman a total of 103 cases against various public officials and personnel from the Bureau of Internal Revenue (BIR)...

Business

DOF employee flunks lifestyle check

April 13, 2007 - 12:00am

The National Bureau of Investigation (NBI) recently turned the tables on an intelligence officer of the Department of Finance (DOF) who has been conducting lifestyle checks on government officials and employees....

Metro