preliminary investigation

Corporate

DOF looks into BIR chief Dulay’s plunder case

July 11, 2017 BY:  Ben O. de Vera
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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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DOJ drops syndicated estafa, swindling suit vs Yuchengcos over Pacific Plans

April 22, 2013 BY:  Dona Z. Pazzibugan
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