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preliminary investigation

Corporate

DOF looks into BIR chief Dulay’s plunder case

July 11, 2017 BY: Ben O. de Vera

BIR files cases vs 3 Manila firms, Agusan del Sur gold trader for P75M tax deficiency

November 06, 2014 BY: Jerome Aning

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

DOJ drops syndicated estafa, swindling suit vs Yuchengcos over Pacific Plans

April 22, 2013 BY: Dona Z. Pazzibugan

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