Tag: Discaya
-
Justice and Restitution in Flood Control Scandal: ICI Pushes Asset Recovery
Overview: ICI tightens the net on flood control anomalies The Independent Commission for Infrastructure (ICI) is stepping up efforts to recover assets tied to alleged corruption in flood control projects. Chairman Andres Reyes Jr. announced that while pursuing prosecutions for those involved, the commission is also pursuing restitution — the act of restoring lost funds…
-
Discaya Spouses Face Imprisonment in Flood-Control Probe, Says Ombudsman
Ombudsman Signals Imminent Consequences for the Discaya Spouses Ombudsman Jesus Crispin C. Remulla has issued a stark warning to contractor spouses Curlee and Sarah Discaya amid investigations into ghost and substandard flood-control projects in the Philippines. Speaking on the radio program Saksi sa Dobol B, Remulla asserted that the couple must confront the likelihood of…
-
BIR files P7.18B tax evasion complaints vs Discaya, St. Gerrard
BIR lodges P7.18 billion tax evasion complaints vs Discaya family and St. Gerrard The Bureau of Internal Revenue (BIR) has formally filed multiple tax evasion complaints with the Department of Justice (DOJ) against Sarah and Curlee Discaya, and a corporate officer of their firm, St. Gerrard Construction General Contractor and Development Corporation. The action was…
-
BIR Files Tax Evasion Complaints vs Discayas and St. Gerrard Over P7.18-B Liability
BIR files tax evasion complaints against Discaya couple and St. Gerrard The Bureau of Internal Revenue (BIR) has formally filed multiple tax evasion complaints with the Department of Justice (DOJ) against the Discaya family—Sarah and Curlee Discaya—and a corporate officer of their construction firm, St. Gerrard Construction General Contractor and Development Corporation. The action, announced…
-
BIR Tax Evasion Complaints vs Discayas: P7-B Liability
Overview: BIR files tax evasion complaints against the Discayas The Bureau of Internal Revenue (BIR) has filed multiple tax evasion complaints with the Department of Justice (DOJ) against Sarah and Curlee Discaya, and a corporate officer of their firm, St. Gerrard Construction General Contractor and Development Corporation. The move centers on a substantial tax liability…
-
DOJ Slams Finger Heart Sign as Discaya Seeks WPP Protection
DOJ admonition highlights tension around Witness Protection bids The Department of Justice publicly admonished businesswoman Sarah Discaya on Sunday after she flashed a finger heart symbol to reporters, a gesture the DOJ described as inappropriate given her ongoing negotiations for inclusion in the Witness Protection Program (WPP). DOJ spokesman Mico Clavano said the finger heart…