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CA blocks Ressa’s bid to visit ailing mother despite 4 other courts permission

Mike Navallo, ABS-CBN News
Updated as of Jan 07 07:52 PM

The Court of Appeals has denied the bid of Rappler President and CEO Maria Ressa to visit her ailing mother in the United States for the holidays despite 4 other courts allowing her to leave the country.   Read more »

CTA affirms ruling denying Ressa bid to travel due to pandemic concerns

Mike Navallo, ABS-CBN News
Posted at Dec 09 10:43 AM

The Court of Tax Appeals has affirmed a Pasig court ruling denying Maria Ressa’s bid to travel to the United States back in August supposedly to attend various events surrounding the release of the documentary “A Thousand Cuts.” Read more »

Football: FIFA plan crackdown on agents with new licence idea

Agence France-Presse
Posted at Nov 06 01:08 PM

FIFA said Thursday they plan to reinstate a licence for players' agents, banning anyone who has been convicted of "corruption, money laundering, tax evasion, sexual abuse or harassment". Read more »

Cash no longer king in Italy as COVID helps government push for plastic

Reuters
Posted at Oct 08 02:24 PM

Italy's love affair with cash is fading. The coronavirus is turning Italians off notes and coins and the government is launching a raft of incentives to accelerate the trend, believing plastic payment can curb rampant tax evasion. Read more »

THE DAY IN PHOTOS: July 22, 2020

ABS-CBN News
Posted at Jul 23 01:07 AM

Here are the big stories today in photos. Read more »

Rappler CEO Maria Ressa pleads not guilty on tax evasion case

Jire Carreon, ABS-CBN News
Posted at Jul 22 01:05 PM

Rappler CEO and executive editor Maria Ressa arrives for her arraignment at the Pasig Regional Trial Court Branch 157 on Wednesday. Read more »

Ressa pleads not guilty to 5th tax evasion case

Mike Navallo, ABS-CBN News
Updated as of Jul 22 12:59 PM

Rappler CEO and executive editor Maria Ressa on Wednesday pleaded "not guilty" to a tax evasion charge before a Pasig court -- her 5th tax case. Read more »

Singer Claire dela Fuente convicted of tax evasion

Mike Navallo, ABS-CBN News
Posted at Jul 17 07:24 PM

The Court of Tax Appeals Third Division sentenced Dela Fuente, Clarita De Guzman in real life, to 1 year imprisonment and a fine of P50,000 for each of the 7 counts of tax evasion. Read more »

Kapa founder's wife faces raps over P307-million undeclared income source

ABS-CBN News
Updated as of Aug 29 12:57 PM

MANILA — The Bureau of Internal Revenue filed Thursday tax evasion raps against the wife of the founder of religious group Kapa Community Ministry International for failing to declare the source of P307.7 million in income. Read more »

BIR files raps vs 5 firms over P71 million alleged unpaid taxes

Mike Navallo, ABS-CBN News
Posted at May 30 03:58 PM

The BIR accused Lucky Builders Center Corp., Global Trendtech Trading Corp., RAR Builders, Inc., Concreteworks, Inc., and Amaautotechnic Corp. of not paying their taxes from 2009 to 2014. Read more »

Tacloban trader faces P213-million in tax evasion raps

ABS-CBN News
Posted at May 17 12:50 PM

The Bureau of Internal Revenue has filed with the Department of Justice Friday a tax evasion case against a cigarette trader in Tacloban City for over P213 million in alleged tax liabilities. Read more »

Pangasinan trader faces P3.4-billion tax evasion case, criminal raps

Mike Navallo, ABS-CBN News
Posted at Apr 25 05:57 PM

The Bureau of Internal Revenue (BIR) on Thursday filed tax evasion and other criminal complaints against a Pampanga-based businessman found to have manufactured fake cigarettes, operated without a license and failed to pay P3.4 billion in alleged tax deficiencies. Read more »

'Wanted para sa tax evasion sa China' timbog sa casino sa Pasay

ABS-CBN News
Posted at Mar 10 08:22 PM

Naaresto sa Pasay City ang isang lalaking Chinese na tumakas umano sa China dahil sa kasong tax evasion, sabi ngayong Linggo ng pulisya. Read more »

How social media 'influencers' helped Twinmark disseminate fake news

Warren de Guzman, ABS-CBN News
Updated as of Mar 08 08:24 PM

Twinmark Media Enterprises, which was banned by Facebook for exhibiting “coordinated inauthentic behavior,” paid social media influencers between P5,000 to P150,000 a month to re-post or share fake news. Read more »

OPINION: A Filipino view of Trump cornered and unravelling

Buddy Gomez -- Cyberbuddy
Posted at Mar 02 03:48 PM

Pres. Donald J. Trump is cornered and hemmed in, with the noose tightening. In a House that is not beholden to and not under the control of  their President, you can be sure that impeachment is in the horizon.    Read more »

8 kompanya, negosyante kinasuhan ng BIR dahil sa buwis

ABS-CBN News
Posted at Feb 28 04:03 PM

Aabot sa higit P1 bilyong pinagsamang hindi nabayarang buwis, interes at multa ang hinahabol ng Bureau of Internal Revenue sa walong kompanya at negosyante sa Caloocan at Laguna. Read more »

Shakira to be questioned in June over alleged tax fraud

Agence France-Presse
Posted at Feb 26 08:15 PM

The 42-year-old is suspected of not paying taxes in Spain despite being a resident between 2011 and 2014, according to prosecutors. Read more »

Maria Ressa: 6 arrest warrants in 2 months 'not regular'

ABS-CBN News
Updated as of Feb 16 07:28 PM

MANILA - Rappler chief Maria Ressa on Saturday said she believes she is getting "special treatment" from the government as she has had to post bail for six times in 2 months, which she said is "not regular." Read more »

Reklamong tax evasion laban kay Richard Gutierrez, ibinasura ng DOJ

ABS-CBN News
Posted at Jan 30 05:20 PM

Ibinasura ng Department of Justice (DOJ) ang reklamong tax evasion laban sa aktor na si Richard Gutierrez at sa kanyang RGutz Production Corp. sa resolusyon na inilabas ngayong Miyerkoles. Read more »

BIR files tax evasion raps vs 13 firms, 7 people

Mike Navallo, ABS-CBN News
Posted at Jan 24 03:31 PM

The Bureau of Internal Revenue filed with the Department of Justice on Thursday tax evasion cases against 13 companies and 7 individuals based in Quezon City and Manila for over P600 million in alleged tax liabilities.   Read more »