+ Follow CHINGKOES Tag
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 600899
[Title] => Supreme Court affirms plunder indictment of accused in tax credit scam
[Summary] => The Supreme Court (SC) has upheld the indictment for plunder of an accused in one of the many multimillion-peso tax credit scam cases involving former Finance executives and several businessmen.
[DatePublished] => 2010-08-10 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096875
[AuthorName] => Edu Punay
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 496817
[Title] => Court junks motions to dismiss raps vs tax credit scam suspects
[Summary] => The Sandiganbayan, in a two-paragraph ruling, has junked 11 different motions which generally sought the dismissal of a plunder charge against former Finance Undersecretary Antonio Belicena and six other individuals in a multi-million-peso tax credit scam case.
[DatePublished] => 2009-08-19 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097363
[AuthorName] => Michael Punongbayan
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 466710
[Title] => 'Accused in tax credit scam feigning illness'
[Summary] => MANILA, Philippines - Prosecutors of the Office of the Ombudsman accused yesterday businessman Faustino Chingkoe, the alleged brains behind the Tax Credit Scam of 1994, of feigning illness to justify his continued stay in China.
[DatePublished] => 2009-05-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[3] => Array
(
[ArticleID] => 76387
[Title] => BIR files 8 new tax evasion charges
[Summary] =>
[DatePublished] => 2008-08-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 29722
[Title] => Trader tagged in tax credit scam submits counter affidavit to Ombudsman
[Summary] =>
[DatePublished] => 2007-11-26 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 288319
[Title] => Chingkoes face P278-M tax raps
[Summary] => A couple accused of conniving in a multibillion-peso tax credit scam are facing a P278-million tax evasion case before the Department of Justice (DOJ).
Faustino and Gloria Chingkoe have been indicted before the Sandiganbayan for their alleged part in the tax credit scam in connivance with officials of the Department of Finance (DOF).
Documents obtained by The STAR show that two Chingkoe-owned firms — Diamond Knitting Corp. and Filstar Textile Industrial Corp. — owe the government some P101.9 million and P176.1 million in unpaid taxes, respectively.
[DatePublished] => 2005-07-26 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[6] => Array
(
[ArticleID] => 287475
[Title] => RP working to extradite wife of tax scam suspect in Canada
[Summary] => The government has started coordinating with Canadian authorities for the immediate extradition of the wife of the main suspect in a multibillion-peso tax credit scam.
Chief Special Prosecutor Dennis Villa Ignacio made representations with Canada seeking the assistance of Ambassador Peter Henry Sutherland to locate Gloria Chingkoe, wife of tax scam prime suspect Faustino Chingkoe, who reportedly transferred his family’s assets to Vancouver.
[DatePublished] => 2005-07-21 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[7] => Array
(
[ArticleID] => 281060
[Title] => Gov’t wants wife of tax scam suspect extradited
[Summary] => The prosecution arm of the Office of the Ombudsman has filed a request with the Department of Justice seeking the extradition of the wife of the main suspect in the multibillion-peso tax credit scam, who has allegedly transferred the family’s assets to Canada.
Chief Special Prosecutor Dennis Villa Ignacio, head of the Office of the Special Prosecutor, said the role of Faustino Chingkoe’s wife, Gloria, is very "significant" in light of reports she was in the process of pulling out their business interests from the Philippines.
[DatePublished] => 2005-06-10 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[8] => Array
(
[ArticleID] => 273248
[Title] => Chingkoes transferring business to Canada -- prosecutors
[Summary] => The wife of Faustino Chingkoe, the alleged main culprit in the multibillion-peso tax credit scam, is laying the groundwork for the transfer of the Chingkoe family business from the Philippines to Canada, prosecutors said yesterday.
Chief Special Prosecutor Dennis Villa Ignacio said Gloria Chingkoe was conducting business transactions in the Philippines that indicate their family will finally relocate to Canada. Except for Faustino, the rest of the family now reside in Canada.
[DatePublished] => 2005-04-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[9] => Array
(
[ArticleID] => 149086
[Title] => Move to impeach Ani gains ground
[Summary] => The move to impeach Ombudsman Aniano Desierto appears to be gaining ground in the House of Representatives.
Three members of the Spice Boys, the group of Lakas congressmen that initiated the impeachment process against former President Joseph Estrada in 1999, came out openly yesterday in support of the P5.3-billion tax scam-related complaint against Desierto.
The three are Representatives Juan Miguel Zubiri of Bukidnon, Robert Ace Barbers of Surigao del Norte and Federico Sandoval II of Malabon-Navotas.
[DatePublished] => 2002-02-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097047
[AuthorName] => Jess Diaz
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
CHINGKOES
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 600899
[Title] => Supreme Court affirms plunder indictment of accused in tax credit scam
[Summary] => The Supreme Court (SC) has upheld the indictment for plunder of an accused in one of the many multimillion-peso tax credit scam cases involving former Finance executives and several businessmen.
[DatePublished] => 2010-08-10 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096875
[AuthorName] => Edu Punay
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 496817
[Title] => Court junks motions to dismiss raps vs tax credit scam suspects
[Summary] => The Sandiganbayan, in a two-paragraph ruling, has junked 11 different motions which generally sought the dismissal of a plunder charge against former Finance Undersecretary Antonio Belicena and six other individuals in a multi-million-peso tax credit scam case.
[DatePublished] => 2009-08-19 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097363
[AuthorName] => Michael Punongbayan
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 466710
[Title] => 'Accused in tax credit scam feigning illness'
[Summary] => MANILA, Philippines - Prosecutors of the Office of the Ombudsman accused yesterday businessman Faustino Chingkoe, the alleged brains behind the Tax Credit Scam of 1994, of feigning illness to justify his continued stay in China.
[DatePublished] => 2009-05-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[3] => Array
(
[ArticleID] => 76387
[Title] => BIR files 8 new tax evasion charges
[Summary] =>
[DatePublished] => 2008-08-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 29722
[Title] => Trader tagged in tax credit scam submits counter affidavit to Ombudsman
[Summary] =>
[DatePublished] => 2007-11-26 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 288319
[Title] => Chingkoes face P278-M tax raps
[Summary] => A couple accused of conniving in a multibillion-peso tax credit scam are facing a P278-million tax evasion case before the Department of Justice (DOJ).
Faustino and Gloria Chingkoe have been indicted before the Sandiganbayan for their alleged part in the tax credit scam in connivance with officials of the Department of Finance (DOF).
Documents obtained by The STAR show that two Chingkoe-owned firms — Diamond Knitting Corp. and Filstar Textile Industrial Corp. — owe the government some P101.9 million and P176.1 million in unpaid taxes, respectively.
[DatePublished] => 2005-07-26 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[6] => Array
(
[ArticleID] => 287475
[Title] => RP working to extradite wife of tax scam suspect in Canada
[Summary] => The government has started coordinating with Canadian authorities for the immediate extradition of the wife of the main suspect in a multibillion-peso tax credit scam.
Chief Special Prosecutor Dennis Villa Ignacio made representations with Canada seeking the assistance of Ambassador Peter Henry Sutherland to locate Gloria Chingkoe, wife of tax scam prime suspect Faustino Chingkoe, who reportedly transferred his family’s assets to Vancouver.
[DatePublished] => 2005-07-21 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[7] => Array
(
[ArticleID] => 281060
[Title] => Gov’t wants wife of tax scam suspect extradited
[Summary] => The prosecution arm of the Office of the Ombudsman has filed a request with the Department of Justice seeking the extradition of the wife of the main suspect in the multibillion-peso tax credit scam, who has allegedly transferred the family’s assets to Canada.
Chief Special Prosecutor Dennis Villa Ignacio, head of the Office of the Special Prosecutor, said the role of Faustino Chingkoe’s wife, Gloria, is very "significant" in light of reports she was in the process of pulling out their business interests from the Philippines.
[DatePublished] => 2005-06-10 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[8] => Array
(
[ArticleID] => 273248
[Title] => Chingkoes transferring business to Canada -- prosecutors
[Summary] => The wife of Faustino Chingkoe, the alleged main culprit in the multibillion-peso tax credit scam, is laying the groundwork for the transfer of the Chingkoe family business from the Philippines to Canada, prosecutors said yesterday.
Chief Special Prosecutor Dennis Villa Ignacio said Gloria Chingkoe was conducting business transactions in the Philippines that indicate their family will finally relocate to Canada. Except for Faustino, the rest of the family now reside in Canada.
[DatePublished] => 2005-04-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[9] => Array
(
[ArticleID] => 149086
[Title] => Move to impeach Ani gains ground
[Summary] => The move to impeach Ombudsman Aniano Desierto appears to be gaining ground in the House of Representatives.
Three members of the Spice Boys, the group of Lakas congressmen that initiated the impeachment process against former President Joseph Estrada in 1999, came out openly yesterday in support of the P5.3-billion tax scam-related complaint against Desierto.
The three are Representatives Juan Miguel Zubiri of Bukidnon, Robert Ace Barbers of Surigao del Norte and Federico Sandoval II of Malabon-Navotas.
[DatePublished] => 2002-02-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097047
[AuthorName] => Jess Diaz
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
abtest
