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

 

FXCL SCAM Company Details:

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES

Bureau of Immigration Chief Siegfred Mison disclosed that the BI has been closely coordinating with the Philippine Drug Enforcement Agency , the Philippine National Police and international anti-crime bodies to ensure that no criminal from other countries or foreign nationals with reported drug links abroad enter the Philippine territory. A new Memorandum circular, Mison believes, will aid in discouraging foreign nationals with criminal records or involved in criminal activities in the Philippines from continuing their illicit activities in the country. All subport offices, with minimal skeletal deployment essential to effectively and efficiently carry out their respective offices’ daily operations, may accommodate your urgent transactions. While Santos was not a signatory to the contracts on Sy’s or Lorenzo’s investments, Santos procured the sale of these unregistered securities to the two complainants by providing information on the investment products being offered for sale by Fxclearing.comoration and/or FXCL and convincing them to invest therein.

Audit and Collection -E-Commerce transactions are hard to track down and trace in the absence of papers on which to establish audit trails. As it is, the cost of discovery methods for conventional taxable transactions is already quite high. But with the increasing use of electronic processes, our conventional audit skills would have to be enhanced, at considerable expense, to match the required computerized auditing skills in an E-Commerce regime.Audit Trail- There will be an increased pressure to reprogram the Bureau’s current requirement on paper-based invoice and receipts. The BIR mandates all business establishments to issue these paper-based documents in order to ensure the declaration of the correct taxable sales. Thus, within the required two-year period, the Bureau would have to come up with regulations to permit on-line transmission of invoices or receipts. Of course, we would have to devise reasonable safeguards and conditions to ensure that all compliance requirements are met. Until such regulations are in place, the BIR would have no option but to enforce the existing conventional requirements.Withholding Agents- One of the means by which the BIR enforces the collection of taxes is by generally making the payor of income as the withholding agent for the government. That is, if the payor or income is a corporation or a juridical entity since such entity is generally required to be the withholding agent. But this would be absent if more business-to-consumer transactions occur. However, for payments made through credit cards, the credit card companies are made as the withholding agents for the transaction.

Davao City opens up for Kadayawan to give economy a booster shot

“Domestic Transfer” refers to any wire transfer where the originating and beneficiary institutions are located in the same country. It shall refer to any chain of wire transfers that takes place entirely within the borders of a single country, even though the system used to effect the fund/wire transfer may be located in another country. A closed-end investment company includes an investment company other than open-end investment company. As used in this Section, the term ‘in the discretion of the grantor’ means in the discretion of the grantor, either alone or in conjunction with any person not having a substantial adverse interest in the disposition of the part of the income in question. Section 62.Exemption Allowed to Estates and Trusts. – For the purpose of the tax provided for in this Title, there shall be allowed an exemption of Twenty thousand pesos from the income of the estate or trust.

The return should be accompanied by a return certificate of architects or engineers showing the percentage of completion during the taxable year of the entire work performed under contract. There should be deducted from such gross income all expenditures made during the taxable year on account of the contract, account being taken of the material and supplies on hand at the beginning and end of the taxable period for use in connection with the work under the contract but not yet so applied. If upon completion of a contract, it is found that the taxable net income arising thereunder has not been clearly reflected for any year or years, the Commissioner may permit or require an amended return. The Department of Finance is responsible for the management of the government’s financial resources. Its duties include policy formulation, revenue generation, resource mobilization, debt management, and financial market development. The DOF is also tasked with the rationalization, privatization, and public accountability of corporations and assets owned, controlled, or acquired by the government. An FDA evaluator/assessor shall conduct a pre-assessment on the submitted application and documentary requirements with regards to their completeness and correctness.

five years and no salvage value. The machine is expected to produce cash

Taxable Income From Sources Without the Philippines. – From the items of gross income specified in Subsection of this Section there shall be deducted the expenses, losses, and other deductions properly apportioned or allocated thereto and a ratable part of any expense, loss or other deduction which cannot definitely be allocated to some items or classes of gross income. The remainder, if any, shall be treated in full as taxable income from sources without the Philippines. Saleof Personal Property. – gains; profits and income from the sale of personal property, as determined in Subsection of this Section.

• Yet with the end of Duterte’s term in sight, a Philippine Drug Enforcement Agency buy-bust operation on November 6 at a beach party in Barangay Pindasan, Mabini town, Davao de Oro, shows that his home city remains a nexus of the illegal drug trade in southern Philippines.
• These payments were then deposited in bank accounts maintained by members of the syndicate under fictitious names, in collusion with bank employees.
• In fact, I have never been a stockholder, director, general manager or officer of Fxclearing.com.
• No. 1405, as amended, R.A.
• A similar MOA, with the NGAs, signed with the DBM last March, is already bearing fruit and we are now hitting the rate of P 1.4 Billion a month towards our target of about P 18 to P 20 Billion a year.
• This process may thus be referred to as “assessment through enforcement”, in contrast to “self-assessment”.

In Korea, the field audit was extensively used to detect possible leakages in the tax system. With increasingly complex and diversified business activities, particularly those that have expanded internationally, sophisticated techniques in tax audit have been put in place. Computer technology has largely helped in tax audit and investigation. Taxpayer profits, income matching and industry standard ratios are made and applied more easily through the use of computers. For some developing countries like the Philippines, however, the extensive use of electronic data processing systems for detecting non-compliance is still wanting. Exemption from Bank Secrecy Laws. – When reporting covered or suspicious transactions to the AMLC, covered institutions and their officers and employees, shall not be deemed to have violated R.A.

Rule 11.c.1 BSP Examination Procedures for AML/CFT Activities and Risk Rating System. – To ensure compliance with the AMLA, as amended, and these Rules, the BSP shall promulgate its examination procedures for AML/CFT activities and adopt a risk rating system that will assess a covered institution and its subsidiaries and affiliates’ overall AML/CFT risk management system. The Court of Appeals shall act on the application to inquire into or examine any deposit or investment with any banking institution or non-bank financial institution within twenty-four hours from filing of the application. Extension of the Freeze Order. – Before the twenty day period of the freeze order issued by the Court of Appeals expires, the AMLC may file a motion with the same court for an extension of said period.

Seconded personnel shall receive, in lieu of their respective compensation packages from their respective mother units, the salaries, emoluments and all other benefits which their AMLC Secretariat positions are entitled to. Banks, offshore banking units, quasi-banks, trust entities, non-stock savings and loan associations, pawnshops, foreign exchange dealers, money changers, remittance agents, electronic money issuers and other financial institutions which under special laws are subject to Bangko Sentral ng Pilipinas supervision and/or regulation, including their subsidiaries and affiliates. Withholding of Final Tax on Certain Incomes. In anticipation of the millenium problem, the Bureau formed a Y2K Task Force headed by the Assistant Commissioner of the Information Systems Development Service and composed mainly of ISG personnel. The objective of the Task force is to ensure that the BIR is Y2K ready, in compliance with Executive Order Number 9 and 14, which directed all concerned government institutions to ensure the millenium compliance of their computer-based systems. In order to support the Task Force, a sub-committee was formed to serve as a working group. Likewise, an Ad-Hoc Committee on Contingency Planning was also created, composed of personnel from the Bureau’s Operations Group, to formulate back-up procedures in case a Y2K- related disruption arises. In order to inform the taxpaying public and the BIR employees about the initiatives undertaken by the Bureau to counter the ill effects of the Y2k bug, the Y2K Task Force also coordinated with the Bureau’s Public Information and Education Division and frontline offices in order to assure taxpayers of the integrity of the Bureau’s database after December 31, 1999. Republic Act created Philippine Economic Zone Authority replacing Export Processing Zone Authority created under PD 66 in 1972 with the goal of turning the zones into major contributors to the country’s industrialization and export expansion programs. It provides the legal framework and mechanism for the creation, operation, administration, and coordination of Special Economic Zones in the Philippines except Subic Bay Freeport and Clark Special Economic Zone.

Bachelor of Science in Business Administration, Major in Financial Management

The NPV method assumes a reinvestment rate equal to the bank loan interest rate while the IRR method assumes a reinvestment rate equal to the discount rate. Every covered institution shall regularly update its AML/CFT Program in no case longer than, at least once every two years, to incorporate changes in AML/CFT policies and procedures, latest trends in money laundering and terrorism financing typologies, and latest pertinent issuances by the Supervising Authorities. Any revision or update in the AML/CFT Program shall likewise be approved by the Board of Directors or the country/regional head or its equivalent for local branches of foreign banks/entities/companies. Requirements for Requests for Mutual Assistance from Foreign States. Require a covered institution to provide BSP examiners access to electronic copies of all covered and suspicious transaction reports filed by the covered institution with the AMLC in order to determine accurate and complete reporting of said transactions to the AMLC pursuant to the AMLA, as amended, these Rules and BSP issuances. Procedure for examination without a court order. Foreign Exchange Dealers, Money Changers and Remittance Agents – A covered institution shall require their customers which are foreign exchange dealers, money changers and remittance agents to submit a copy of the certificate of registration issued to them by the BSP as part of their customer identification requirement. Such customers shall be subject to enhanced due diligence under Rule 9.a.9.a. No shell bank shall be allowed to operate or be established in the Philippines. A covered institution shall refuse to enter into, or continue, correspondent banking relationship with them.

But the young trader, Patrick Brennan, is no longer working for Morgan Stanley after his supervisors received a complaint in recent weeks from a hedge-fund client that he had misled them. While no one is suggesting that Brennan broke any law, the issue raised by Hutchin Hill Capital triggered a review that led to his exit in July, according to people with knowledge of the matter.

Prescinding from the foregoing, a person must first and foremost be engaged in the business of buying and selling securities in the Philippines before he can be considered as a broker, a dealer or salesman within the coverage of the Securities Regulation Code. The record in this case however is bereft of any showing that was engaged in the business of buying and selling securities in the Philippines, whether for herself or in behalf of another person or entity. Apart from [SEC’s] sweeping allegation that enticed Sy and Lorenzo and solicited from them investments for FXCL without first being registered as broker, dealer or salesman with SEC, no evidence had been adduced that shows [Santos’] actual participation in the alleged offer and sale of securities to the public, particularly to Sy and Lorenzo, within the Philippines. stole my deposit There was likewise no exchange of funds between Sy and Lorenzo, on one hand, and , on the other hand, as the price of certain securities offered by FXCL. There was even no specific proof that misrepresented to Sy and Lorenzo that she was a licensed broker, dealer or salesperson of securities, thereby inducing them to invest and deliver their hard-earned money with FXCL. The authorized officer or qualified personnel of the applicant establishment is expected to read and agree with “Declaration and Undertaking” in order to continue with the application. Such action conveys a binding agreement of the applicant company with the FDA to provide accurate information, affirm primary responsibility over the products, and comply with all the rules and regulations set forth during and after the application process.

• Thus, within the required two-year period, the Bureau would have to come up with regulations to permit on-line transmission of invoices or receipts.
• Higher revenue collection will allow greater fiscal space for priority spending on infrastructure development and social services such as school buildings, health centers, farm-to-market roads, and irrigation that, in turn, will enhance our country’s competitiveness and stimulate higher growth.
• Keeping of books of accounts- Even before the promulgation of the E-Commerce Law, the BIR has been allowing taxpayers to convert their manual books of account into an electronic format for the past ten years or so.
• Technology is also a tool to enhance the taxpayer database.
• In the light of delay1 in securing documentary requirements2 from various government agnecies and in view of serving the interest of transacting public, all APE’s whose BI accreditation expired on 30 June 2021 but with pending renewal applications are given until 30 July 2021 to comply with all deficient documentary requirements.

This may be submitted in electronic format, such as diskette and compact disc. It is possible that the required information be submitted on-line, although at this time, the cost of the technological infrastructure required to accommodate such a huge data would be too prohibitive for this purpose. Annual Information Return. – Every withholding agent required to deduct and withhold taxes under Section 57 shall submit to the Commissioner an annual information return containing the list of payees and income payments, amount of taxes withheld from each payee and such other pertinent information as may be required by the Commissioner. In the case of final withholding taxes, the return shall be filed on or before January 31 of the succeeding year, and for creditable withholding taxes, not later than March 1 of the year following the year for which the annual report is being submitted.

Elizalde’s now deactivated Facebook account still appears on search engines, mentioning Prism Med Pharmaceutical. The same account also pops up as having been on Facebook’s Swahili language service. His construction firm has a now-deleted account on Facebook’s German language service. The PDEA’s press release on the raid said Elizalde is a resident of Catalunan Pequeño, Davao City. There is a June 11, 2021, letter to the Davao Light & Aboitiz Company asking for a permanent connection to his residence in Ciudad Verde Subdivision, a still relatively open new development in Ma-a, Davao City. However, he has since moved on from the pharmaceutical firm he identifies on the Twitter account and another that he listed in his 2016 application for a medical representative license from the Professional Regulatory Commission Board of Pharmacy. Elizalde isn’t just a builder. His Twitter account says he is a registered nurse and professional healthcare representative.

We need to know that our dream of true integrity, greater competence, and unswerving dedication is one that is shared by everyone who calls himself a public servant. We need to know that idealism and integrity still have a place in the halls of public service. If we are to reverse this trend, and attain true economic stability, then the reform of the entire tax administration system is urgent, and inevitable. The “status quo” must go, and go now. This is the guiding spirit behind the BIR Transformation Program, our blueprint for the future of tax administration.