Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!

 

 

 

#1 Mick Jerold Dela Cruz Present Address: 1989 C. Pavia St. Tondo, Manila If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#2 Gremelyn Nemuco Present Address; One Rockwell, Makati City If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#3 Vinna Vargas Address: Imus, Cavite  If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#4 Ivan Dela Cruz Present Address: Imus, Cavite If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083
#5 Elton Danao Permanent Address: 2026 Leveriza, Fourth Pasay, Manila  Present Address: Naic, Cavite If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#6 Virgelito Dada Present Address: Grass Residences, Quezon City  If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#7 John Christopher Salazar Permanent address: Rivergreen City Residences, Sta. Ana, Manila If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#8 Xanty Octavo  If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083
#9 Daniel Boco Address: Imus, Cavite   If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#10 James Gonzalo Tulabot Permanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, Imus, Cavite  Present Address: Pasay City If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#11 Lea Jeanee Belleza If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#12 Juan Sonny Belleza If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083

 

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In the case of the United States, in 1999, there were 29.3 million individual taxpayers which filed their income tax returns electronically. As far as the Bureau of Internal Revenue is concerned, this agency is on its way towards this cybertaxation and complying with the requirements of the E-Commerce Law. The BIR has for the last five years been involved in a modernization program, called the Tax Computerization Project . The TCP is intended to provide the BIR with integrated national tax administration systems and capable and trained personnel to implement these systems. As a result of the TCP, the BIR will be able to increase revenue collections, improve efficiency and transparency of its operations, and to increase customer satisfaction.

RATE seeks to identify and prosecute high profile tax evaders. RATE generates the maximum deterrent effect by impressing on the public that tax evasion is a crime and violators will be caught and punished. One of the tools of the RATE Program is the Reconciliation of Listings for Enforcement System. It enables corporate taxpayers to send their quarterly sales and purchases data through the BIR Website. BIR is able to accurately estimate the amount of sales and VAT liabilities of corporations.

CourseManagement Accounting (Acctg 2 )

The local governments are also showing some initiatives in the area of e-government and cybertaxation. In the case of the city of Muntinlupa, it has developed a computerized tax system which resulted in improved revenue collections and rendering of taxpayer service. Some other cities and municipalities are also pursuing their own initiatives in this area. There are indications that positive developments are forthcoming in the way the Philippine bureaucracy will conduct its operations. The same way that businesses in the private sector are gearing up for electronic commerce (or e-commerce), the government is also on its way to e-government. E-government is the way that the government, whether in the national or local levels, improves the way it delivers services through the use of network and telecommunication-enabled technology. I shall now depart from my prepared speech and start with a good news. A few minutes ago, my cellphone rang and you must have seen Cune Gison and myself talking on the phone.

• Let us now consider the revenues contributed by each particular type of tax, and perhaps we should begin with Income Taxes, by far the most popular, and the most significant contributor to the Bureau’s annual collections.
• The campaign against tax evaders will continue to be accorded top priority by the Bureau, as we pursue theprosecution of RATE cases.
• TheNational Officeshall develop and formulate broad national tax administration policies and programs, for efficient and effective implementation of internal revenue laws and regulations and establish general direction, guidance and control of the entire operations of the internal revenue service.
• The application for these may be done electronically and the document itself can be transmitted in like manner, thus ensuring a fast and efficient receipt by the taxpayers.

Limited as I and the Deputy Commissioners are to our annual budget, which as you know , is lower this year than the 1999 budget, we cannot, at present, provide you with higher salaries or more modern equipment. But time-honored tradition dictates in times of collection surpluses, a portion of the excess over the annual goal shall be disbursed as bonuses or incentives to all revenuers. This is a tradition that I hope to carry on, with your help. The success of these efforts, and ultimately the Bureau’s attainment of its collection goal, however, is contingent upon whether we can all work as one in the realization of these programs. I know it has been a difficult first semester, but I commend you all for your efforts in the face of such challenges. If I seem, at times, to be unusually insistent that we meet our targets, it is only because I want the Bureau to succeed in helping the Estrada administration fund its development program, especially its pro-poor programs, while the Bureau enjoys the benefits that it rightfully deserves once it meets its collection goals. To continually update our taxpayer database and minimize revenue leakages, the Bureau shall also intensify clean-up activities for the registration databases in each Revenue District Office. In addition, e-Lounges have also been established in several revenue regions across the country.

DOJ indicts 3 PDEA agents, 4 cops over Quezon City misencounter

“Foreign investments”, which means equity investments, can be made in the form of foreign exchange or other assets actually transferred to the Philippines. These non-cash assets may be in the form of capital goods, patents, formulae, or other technological rights or processes. The term “distraint” refers to the seizure by government of the personal property of a taxpayer, to enforce the payment of his tax liabilities. On the other hand, “levy” is the seizure by government of a taxpayer’s real properties and interest in, or rights to, such real properties, in order to enforce the payment of taxes. One approach toward the incessant battle against non-compliance is the identification of the sectors of business or industries and/or segments of economic activities where the degree of compliance is unacceptably low. This requires a system of measuring the taxpayers’ compliance collectively, through the setting of standards or benchmarking, and focusing audit efforts in selected areas. In this aspect of tax administration, we are still behind the tax administrations of highly developed countries, which have established effective methodologies for measuring non-compliance, such as the United States’ Taxpayer’s Compliance Measurement Program . Section 12 of the National Internal Revenue Code, as amended, which provides that banks duly accredited by the Commissioner with respect to receipt of payments of internal revenue taxes authorized to be made thru banks, are constituted agents of the Commissioner. A.1.The Revenue Official Receipt System.The history of the Tellering system has its origins in the establishment of the Bureau in 1904.

It has keenly observed developments in this field and has taken due notice of the outcome of international symposia and conventions on E-Commerce taxation such as the APEC-OECD Symposium on International Business Taxation and the latest OECD report on the taxation framework for electronic commerce. Filing of tax returns- The filing of tax returns may be done electronically via the Internet. In fact, the BIR is now securing the appropriate software solution for this endeavor. Another Joint Circular is being pursued to cover the withholding and remittance of taxes of local government units.

This only proves that the remediation strategy implemented are effective. Y2K is an acronym for the Year 2000; where the letter “Y” stands for the word year, the number “2” stands for itself and “K” stands for the prefix kilo – which means “thousand” in the metric system. The term “millenium bug” has been widely used to refer to Y2K. This refers to the inability of computer software, hardware and embedded systems to read the year 2000 due to early practices in the programming of computers. Embedded systems refer to processor chips containing programmed instructions which perform control, protection and monitoring functions. In simpler terms, the Y2K bug or millenium bug is defined as the inability of computer programs to correctly interpret the century from a date that has only 2 digits. For firms registered after December 31, 1994, they are subject to10% VAT and 3% duty until December 31, 1997, unless exempt under RA 7369. In no case shall the registered pioneer firm avail of this incentive for a period exceeding eight years. A new cement project granted a pioneer status on the basis of a capacity of at least I,000,000 MTPY shall enjoy a four year ITH only.

No. 1405, as amended, R.A. No. 6426, as amended, R.A. No. 8791 and other similar laws, but are prohibited from communicating, directly or indirectly, in any manner or by any means, to any person the fact that a covered or suspicious transaction report was made, the contents thereof, or any other information in relation thereto. In case of violation thereof, the concerned officer and employee of the covered institution shall be criminally liable. Retention of Records Where a Case of Money Laundering, Civil Forfeiture or Underlying Unlawful Activity, Has Been Filed in Court. Risk-based Customer Identification stole my money Process. – A covered institution shall develop clear, written and graduated customer acceptance policies and procedures including a set of criteria for customers that are likely to pose low, normal or high risk to their operations as well as the standards in applying reduced, average and enhanced due diligence including a set of conditions for the denial of account opening. These policies and procedures shall ensure that the financially or socially disadvantaged are not denied access to financial services while at the same time prevent suspicious individuals or entities from opening an account.

Singapore’s rise sparks boost in defenses vs financial crime

A major change to the accepted modes of tax payment was instituted in 1997, when the Bureaudiscontinued the payment of taxes through checks.This move, although initially unpopular with the taxpaying public, was done to forestall the leakage of tax payments. In 1996, the Bureau uncovered the existence of a syndicate that was siphoning tax payments made in the form of checks. The syndicate, prior to its discovery, was able to “divert” such check payments with the help of revenue personnel who, although unauthorized to receive such check payments, encouraged unsuspecting taxpayers to entrust to them their tax payments. These payments were then deposited in bank accounts maintained by members of the syndicate under fictitious names, in collusion with bank employees. Fake machine validations were printed on the returns, which were then given to the unsuspecting taxpayer. As such, tax payments did not enter the collection system, and therefore, no payments were posted in the taxpayer’s ledger. This practice was uncovered through the Stop-Filer/Non-Filer Program of the Bureau, an undertaking that follow-up taxpayers without recorded tax payments. E-government is presently already in place in a number of European countries, the United States, and in some Asian countries, such as Singapore.

“We welcome all sorts of investments in Singapore, but we will not allow anyone to come in and use our system” for illegal activities. A 2011 Boston College graduate who did a stint with Citigroup Inc., Brennan joined Morgan Stanley a year ago. His undoing at the bank began when Hutchin Hill, a hedge fund with about $3 billion in assets, noticed someone carried out a trade on a security that it also owned, sparking a decline in the price. The firm determined that Morgan Stanley was involved in the trade and it confronted Brennan, who, according to the people, then misled the client by saying he had nothing to do with it. The victim was walking towards her vehicle after withdrawing money from the bank when an unidentified man approached her and grabbed her bag.

A Morgan Stanley Trader’s Gone and Wall Street Rivals Take Note

All taxes withheld pursuant to the provisions of this Code and its implementing rules and regulations are hereby considered trust funds and shall be maintained in a separate account and not commingled with any other funds of the withholding agent. Section 54.Returns of Receivers, Trustees in Bankruptcy or Assignees. Return of Corporation Contemplating Dissolution or Reorganization. Change from Accrual to Installment Basis. – If a taxpayer entitled to the benefits of Subsection elects for any taxable year to report his taxable income on the installment basis, then in computing his income for the year of change or any subsequent year, amounts actually received during any such year on account of sales or other dispositions of property made in any prior year shall not be excluded. Section 48.Accounting for Long-term Contracts. – Income from long-term contracts shall be reported for tax purposes in the manner as provided in this Section. As used herein, the term ‘long-term contracts’ means building, installation or construction contracts covering a period in excess of one year. Persons whose gross income is derived in whole or in part from such contracts shall report such income upon the basis of percentage of completion.

However, modern payment modes such as electronic fund transfer or stored value cards are still outside of the withholding tax regulations. In the withholding of taxes at source, any individual engaged in business and any juridical person, by operation of law, becomes a withholding tax agent of the government if he/she has business dealings with any person, natural or juridical, who is subject to income tax. Income payments made to taxable persons for certain kinds of services rendered and/or for the use of their properties as defined by revenue regulations, are subject to withholding tax at source. The amount withheld is referred to as “creditable withholding tax at source”, and is allowed as a tax credit against the income tax liability of the payee in the taxable year or quarter in which the income was earned or received.

After all, if E-Commerce serves as the effective tool in the development and growth of the national economy, then not only the government gets the benefit but the entire citizenry as well. The desire to maintain “status quos” has, more often than not, resulted in ever decreasing productivity levels, so much so that public services have become more and more ineffective. The waning years of the 20th Century, in fact, saw a steadily declining revenue performance at the Bureau, brought about in equal measures by a flagging global economy and a tax administration system that had become increasingly unresponsive to the needs of the taxpayer, and the government. Such a situation could only result in setbacks for our economic recovery efforts, and the denial of urgently-needed basic services to our people.

These e-Lounges, equipped with internet-linked computer facilities, can be used by taxpayers for the online filing of their taxes, downloading of BIR forms, or applying for a Taxpayer Identification Number. First among these programs is the Tax Mapping Program, which saw the intensified conduct of tax mapping activities nationwide wherein there was an improvement in the tax compliance of the establishments visited, with the decreasing percentage which committed violations from 77% in 2003 to 67% in 2005. Any setbacks in our revenue collections arising from these challenges, however, were effectively offset by a number of major programs and projects that contributed significantly to the attainment of our collection target. Insofar as cumulative collections are concerned, revenues for the period covering January-June 2006 reached P 318.4 Billion. Compared to its collection performance for January-June 2005, the Bureau was thus able to register an increase of 21.9%, equivalent to P 57.4 Billion. Notwithstanding a decline in collections from T-bills and T-bonds, the Bureau’s substantial collections from its operations once again successfully offset this modest decrease.

• Le corporate collapses and alleged frauds in recent years threatened the city-state’s reputation.
• Every nonresident alien engaged in trade or business or in the exercise of profession in the Philippines.
• The process by which the tax is computed and determined is what we call the “self-assessment” method, and the resulting tax a “self-assessed” tax.
• Nothing, however, can ever be truly perfect, and in truth, no system can ever be completely error-free, as we have seen time and again in everything from politics and economics, to medicine and literature.
• On the other hand, tax evasion models developed by economists Allingham and Sandmo in 1972, and by Srinivasan in 1973, hold that the rate at which taxpayers resort to tax evasion is dependent not only on the penalties involved, but also on the probability of detection by the tax authority, and on tax rates themselves.
• The Newsline Philippines report on November 10 said the arrested targets claimed doctors were among the other partygoers allowed to leave by PDEA agents.