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tax fraud

Regions

LTO asks BIR for tax fraud probe of motorcycle distributor

September 14, 2021 BY:  Dale G. Israel
Nation

BIR finds evidence of tax fraud vs Sereno; CJ camp disputes raps

February 27, 2018 BY:  Julliane Love De Jesus
Metro

P112.61-M cases latest to be filed in ’90s tax credit scam

May 06, 2017 BY:  Vince F. Nonato
Nation

Duterte’s next target:  Rich tax cheats

August 08, 2016 BY:  Joey A. Gabieta
Editors' Picks

Iglesia collections stashed in Cayman?

November 30, 2015 BY:  TJ Burgonio
Editors' Picks

‘Trillions lost to smuggling, tax fraud’

December 26, 2014 BY:  Leila B. Salaverria
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