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Customs files smuggle raps vs plywood trader, broker

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Bureau of Customs. INQUIRER FILE PHOTO

The Bureau of Customs (BOC) on Thursday filed smuggling charges against the owner of a Bulacan-based trading firm and her broker for alleged unlawful importation of plywood from China worth P30 million.

Posted: September 19th, 2014 in Latest Business Stories | Read More »

Court clears Sobrepeña in P1B fraud

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Camp John Hay Development Corp. (CJHDevCo) chairman and CEO Robert John L. Sobrepeña. INQUIRER FILE PHOTO

A court in Pasay City dismissed a P1.15-billion estafa charge filed in June by the government against businessman Robert John Sobrepeña for allegedly concealing money that should have been used to pay his debts when he was allowed to defer rent for Camp John Hay here in 2000.

Posted: September 9th, 2014 in Latest Business Stories | Read More »

Firms’ bid to stop purchase of new train cars nixed

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MRT

The Court of Appeals has denied a petition filed by the operator of the Metro Rail Transit Line 3 (MRT-3) seeking to stop the Department of Transportation and Communications (DOTC) from buying new train cars from a Chinese firm.

Posted: August 12th, 2014 in Latest Business Stories | Read More »

BIR goes after coffee firm for P10B

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The Bureau of Internal Revenue AFP FILE PHOTO

The Bureau of Internal Revenue (BIR) on Thursday filed a complaint with the Department of Justice against the distributor of a popular coffee product and its retailer for failing to pay taxes amounting to almost P10 billion.

Posted: July 18th, 2014 in Latest Business Stories | Read More »

CA nullifies QC judge’s order on estate of late industrialist

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FILE PHOTO

The Court of Appeals has nullified an order of a Quezon City judge in September 2013 to include companies and real properties in the disputed estate of the late industrialist Jose Marcelo Sr.

Posted: July 14th, 2014 in Latest Business Stories | Read More »

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