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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Any gain from the sale or exchange of property which is treated or considered, under other provisions of this Title, as ‘ordinary income’ shall be treated as gain from the sale or exchange of property which is not a capital asset as defined in Section 39. The term ‘ordinary loss’ includes any loss from the sale or exchange of property which is not a capital asset. Any loss from the sale or exchange of property which is treated or considered, under other provisions of this Title, as ‘ordinary loss’ shall be treated as loss from the sale or exchange of property which is not a capital asset. The term ‘bank’ means every banking institution, as defined in Section 2 of Republic Act No. 337, as amended, otherwise known as the “General banking Act.” A bank may either be a commercial bank, a thrift bank, a development bank, a rural bank or specialized government bank. The term ‘dealer in securities’ means a merchant of stocks or securities, whether an individual, partnership or corporation, with an established place of business, regularly engaged in the purchase of securities and the resale thereof to customers; that is, one who, as a merchant, buys securities and re-sells them to customers with a view to the gains and profits that may be derived therefrom. The term ‘nonresident foreign corporation’ applies to a foreign corporation not engaged in trade or business within the Philippines. The term ‘resident foreign corporation’ applies to a foreign corporation engaged in trade or business within the Philippines. Individuals and general professional partnerships and their representatives who are denied accreditation by the Commissioner and/or the national and regional accreditation boards may appeal such denial to the Secretary of Finance, who shall rule on the appeal within sixty days from receipt of such appeal.

On January 30, 1990, a motion was filed in Case No. 0035 by proxy 45 of said eight stockholders to enjoin PCGG from their “unsequestered shares” at or during the annual stockholders’ meeting of the Philippine Journalists, Inc. scheduled on February 6, 1990, pending termination of the proceeding or until further orders of the Sandiganbayan. A temporary restraining order was handed down on February 5, 1990 by the Sandiganbayan, without prejudice to PCGG’s subsequently filing an opposition to the motion for injunction and the holding of a hearing on the application for preliminary injunction. Yet another company listed as a “Cojuangco” corporation in Annex “A” of the complaint in Case No. 0033, the Traders’ Holdings & Marketing, Inc., filed two actions in the Sandiganbayan, which were docketed as Cases Numbered 0061 and 0071. A similar disposition was made by the Sandiganbayan as regards two of the corporations separately sequestered by the PCGG, i.e, International Copra Export Corporation and Interco Manufacturing Corporation and included; in the list of “ill-gotten” properties appended to the complaint in said Case No. 0033. To recover these shares, and many others also sequestered, 27 a complaint was filed in the Sandiganbayan against Romualdez, docketed as Civil Case No. 0035; but the ostensible owner-corporations [Palm Ave. Realty and TMEE] were not themselves impleaded. 2) illegally secured a loan with a foreign bank with the “Guarantee of the Government” upon the personal behest of President Marcos, a loan which to date remains unpaid. 5) through the Security Bank and Trust Company, transferred US $8 Million to CDCP’s international bank account with Irving Trust, N.Y., which amount was used by the Marcoses to purchase property in New York. N unlawful concert with one another, and with gross abuse of power and authority, Defendants .

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Outsourcing of the Conduct of Face-to-Face Contact. – Subject to the rules promulgated for the purpose by the Supervising Authorities, a covered institution may outsource to a counterparty the conduct of the requisite face-to-face contact. Prohibition against Certain Accounts. – Covered institutions shall maintain accounts only in the true and full name of the account owner or holder. The provisions of existing laws to the contrary notwithstanding, anonymous accounts, accounts under fictitious names, and all other similar accounts shall be absolutely prohibited. – Covered institutions shall establish and record the true identity of its clients based on official documents. They shall maintain a system of verifying the true identity of their clients and, in case of corporate clients, require a system of verifying their legal existence and organizational structure, as well as the authority and identification of all persons purporting to act on their behalf. Covered institutions shall establish appropriate systems and methods based on internationally compliant standards and adequate internal controls for verifying and recording the true and full identity of their customers. To impose administrative sanctions pursuant to Rule 14.a.4 for the violation of laws, rules, regulations, orders and resolutions issued pursuant thereto, as may be determined by the AMLC.

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Certified copies of the Articles of Incorporation/Partnership with an English translation thereof if in a foreign language. Within fifteen working days from official acceptance of an application, the SEC or BTRCP shall act on the same. Otherwise, the application shall be considered as automatically approved if it is not acted upon within said period for a cause not attributable to the applicant. The Act covers restrictions pertaining to foreign equity participation only. All other regulations governing foreign investments remain in force. The President has vetoed all mention of “/SCIT” in the table after the phrase “For domestic market activities”. As amended by Sec. 59 of the TRAIN. Previous rate was P0.50 on each P200, or fractional part thereof. As amended by Sec. 43 of the TRAIN.

His forces were composed of 790 men and divided into three groups; each group was charged to attack from only three narrow passages leading to the camp of the Muslims. Using high powered guns, the US army stormed the Muslim strongholds with mortar throughout the afternoon and gradually took a closer move in the evening. The Muslims armed only with kris used an indigenous approach of warfare by using logs rolled off from the top intended to hit the advancing US troops who tried to approach the narrow passage from the slopes of the mountain. From the Muslim accounts, a great number of US forces were killed as the logs fell down one after the other from the mountain tops. The US army, however, succeeded in getting to the mountain top. In the early morning of March 7, 1906, the US army fired upon the Muslim camps at close range. The Muslims rushed in and fought decisively in the open field.

Revised Implementing Rules and Regulations Of Republic Act No. 9160

Provided, That taxes allowed under this Subsection, when refunded or credited, shall be included as part of gross income in the year of receipt to the extent of the income tax benefit of said deduction. “For purposes of this Section, an accredited service provider to an offshore gaming licensee (‘service provider’) shall be a juridical person that is duly created or organized within or outside the Philippines or a natural person, regardless of citizenship or residence, which provides ancillary services to an offshore gaming licensee as defined by Section 22 of this Code or to any gaming licensee or operator with licenses from other jurisdictions. Such ancillary services may include, but shall not be limited stole my deposit to, customer and technical relations and support, information technology, gaming software, data provision, payment solutions and live studio streaming services. Provided, That corporations with net taxable income not exceeding Five million pesos (P5,000,000.00) and with total assets not exceeding One hundred million pesos (P100,000,000.00), excluding land on which the particular business entity’s office, plant, and equipment are situated during the taxable year for which the tax is imposed, shall be taxed at twenty percent (20%). Tax Liability of Members of General Professional Partnerships. – A general professional partnership as such shall not be subject to the income tax imposed under this Chapter.

Mainland Mindanao has substantial mineral deposits. Zamboanga del Sur has gold, silver, lead, zinc deposit; Davao oriental has chromite reserves; marble deposits for Davao del Norte and oil deposit in South Cotabato. These huge resources of the southern islands have made Mindanao the land of promise. Quennie Company recently borrowed P500,000 from a bank. The bank loan is for a period of 120 days at an annual rate of 6%. A firm can reduce net working capital by substituting long-term financing, such as bonds, with short-term financing, such as one-year notes payable. In the case of corporations allegedly organized using ill-gotten wealth, the Court’s decision agrees that such corporations have personalities distinct and separate from the alleged beneficial owners who are named defendants in the complaints. I submit that failure to implead these corporations as defendants and merely annexing a list of such corporations to the complaints is a violation of their right to due process for it would in effect be disregarding their distinct and separate personality without a hearing. It thus cannot be denied that the authority of the PCGG then to issue writs of sequestration was an invasion upon a private person’s right, against deprivation of property without due process of law.

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Such showing of having been formed with, or having received ill-gotten funds, however strong or convincing, does not, without more, warrant identifying the corporations in question with the persons who formed or made use of them to give the color or appearance of lawful, innocent acquisition to illegally amassed wealth — at the least, not so as place on the Government the onus of impleading the former together with the latter in actions to recover such wealth. In this light they are simply the res in the actions for the recovery of the illegally acquired wealth, and there is, in principle no cause of action against them and no ground to implead them as defendants in said actions. As regards actions in which the complaints seek recovery of defendants’ shares of stock in existing corporations (e.g., San Miguel Corporation, Benguet Corporation, Meralco, etc.) because allegedly purchased with misappropriated public funds, in breach of fiduciary duty, or otherwise under illicit or anomalous conditions, the impleading of said firms could clearly appear to be unnecessary. If warranted by the evidence, judgments may be handed down against the corresponding defendants divesting them of ownership of their stock, the acquisition thereof being illegal and consequently burdened with a constructive trust, and imposing on them the obligation of surrendering them to the Government. Moreover, there are on record more or less identically worded voting trust agreements executed on April 13, 1984 giving to Eduardo M. Cojuangco, Jr. the right to vote for a period of five years, the shares of stock of the three corporations above mentioned — of the entire capital stock of which they are, as aforestated, the ostensible owners. All these are shown to be signatories of three identically worded voting trust agreements executed on April 13, 1984 giving to Eduardo M. Cojuangco, Jr. the right to vote for a period of five years, the shares of stock of the three corporations above mentioned — of the entire capital stock of which they are, as aforestated, the ostensible owners.

– On all certificates of profits, or any certificate or memorandum showing interest in the property or accumulations of any association, company or corporation, and on all transfers of such certificates or memoranda, there shall be collected a documentary stamp tax of One peso (P1.00) on each Two hundred pesos , or fractional part thereof, of the face value of such certificate or memorandum. Stamp Tax on Bonds, Debentures, Certificate of Stock or Indebtedness Issued in Foreign Countries. – On all bonds, debentures, certificates of stock, or certificates of indebtedness issued in any foreign country, there shall be collected from the person selling or transferring the same in the Philippines, such as tax as is required by law on similar instruments when issued, sold or transferred in the Philippines. Manufacturers, distributors, importers, and sellers of heated tobacco products are given a period of eighteen months from the effectivity of the implementing rules and regulations of this Act to comply with the requirements under such IRR. ‘Suggested net retail price’ shall mean the net retail price (excluding the excise tax and the value-added tax) at which locally manufactured or imported distilled spirits are intended by the manufacturer or importer to be sold on retail in major supermarkets or retail outlets in Metro Manila for those marketed nationwide, and in other regions, for those with regional markets. At the end of three months from the product launch, the Bureau of Internal Revenue shall validate the suggested net retail price of the new brand against the net retail price as defined herein and initially determine the correct tax on a newly introduced distilled spirits. After the end of nine months from such validation, the Bureau of Internal Revenue shall revalidate the initially validated net retail price against the net retail price as of the time of revalidation in order to finally determine the correct tax on a newly introduced distilled spirits. Removal of Tobacco Products without Prepayment of Tax.