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Sandiganbayan convicts mayor, ex-treasurer for non-remittance of P1.27-M taxes to BIR

Sandiganbayan The Sandiganbayan has convicted Mayor Arnold B. Abalos of San Sebastian town in Samar and former treasurer Virginia A. Uy of graft for not remitting to the Bureau of Internal Revenue (BIR) the P1.27 million in tax liabilities due from the municipality in 2008 and 2009. Abalo
United States San Sebastian Justice Bernelitor Fernandez Arnoldb Abalos Bureau Of Internal Revenue Commission Of Audit
Source: mb.com.ph

Mozambique wants $2 bln debt relief from 'guilty' Credit Suisse

A Mozambique public finance watchdog is demanding an estimated $2 billion (CHF1.8 billion) in full debt relief from Credit Suisse, that is ten times more than what Swiss banking giant is willing to write off. Credit Suisses admission of responsibility, failure to comply with the law (...) and involvement of employees in bribery underscores the legitimacy of FMOs demand for full cancellation of the illegal debt,” said the Budget Monitoring Forum (FMO), a coalition of civil society groups workin...
United Kingdom Budget Monitoring Forum Credit Suisse Swiss Financial Market Supervisory Authority Latest News Debt Market

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Mozambique wants $2 bln debt relief from 'guilty' Credit Suisse

A Mozambique public finance watchdog is demanding an estimated $2 billion (CHF1.8 billion) in full debt relief from Credit Suisse, that is ten times more than what Swiss banking giant is willing to write off. Credit Suisses admission of responsibility, failure to comply with the law (...) and involvement of employees in bribery underscores the legitimacy of FMOs demand for full cancellation of the illegal debt,” said the Budget Monitoring Forum (FMO), a coalition of civil society groups workin...
United Kingdom Budget Monitoring Forum Credit Suisse Swiss Financial Market Supervisory Authority Latest News Debt Market

Graft charges involving 'P21-B in gov't losses' filed vs DOE Sec. Cusi, Udenna's Uy, others – Manila Bulletin

Office of the Ombudsman A group of concerned citizens on Tuesday, Oct. 19, filed a criminal complaint before the Office of the Ombudsman (OMB) against Energy Secretary Alfonso G. Cusi, businessman Dennis A. Uy, executives of Chevron Philippines, Inc., and other individuals over alleged anomal
New Zealand Lourdes Gelacio Rolando Paulino Jr Oscar Rabena Henry Albert Fadullon Rodel Rodis
Source: mb.com.ph

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