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National Bureau of Investigation

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Senate to probe $100-M money laundering case

March 04, 2016 BY:  Leila B. Salaverria and Nancy C. Carvajal
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Shell seeks probe of excise tax cases’ tip ‘scam’

March 02, 2016 BY:  Riza T. Olchondra
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Tobacco makers reminded on use of tax stamps on cigarettes

August 06, 2015 BY:  Tetch Torres-Tupas
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DTI tells four millers, bakers to slash bread prices or face NBI probe

June 24, 2015 BY:  Amy R. Remo
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BIR checks taxes of Cedric Lee in wake of Navarro mauling controversy

January 30, 2014 BY:  Christine O. Avendaño, Erika Sauler and Niña P. Calleja
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