Tag: tax credit scam

Dominguez: DOF to file criminal charges vs public officials, private individuals involved in P11-B tax credit scam

  (Eagle News) – The Department of Finance said it would file criminal charges against public officials and private individuals involved in an P11 billion tax credit scam that happened from 2008 to 2014 which was recently uncovered by state auditors. Finance Secretary Carlos Dominguez III made the announcement as the department said there were public officials and private individuals who have unduly benefited from the issuance of over P11 billion-worth of tax credit certificates […]