Can I read Tax Fraud Case: Ford vs. Citibank on EtoBox?

Tax Fraud Case: Ford vs. Citibank by Aleana Cecilia Bantolo is a document available to read on EtoBox.

What is Tax Fraud Case: Ford vs. Citibank about?

This document summarizes a court case involving a syndicate that stole checks intended as tax payments from Ford Philippines to the Commissioner of Internal Revenue. The syndicate developed a method where an employee of Ford would pass the checks to members of the syndicate at a bank, who would deposit the checks into a fake account and withdraw the money. This occurred twice with two different checks issued by Ford. Ford was still debited for the checks while the Commissioner of Internal Revenue did not re

Author

Aleana Cecilia Bantolo

Language

EN