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

A major effort in the Bureau’s proactive campaign to combat tax evasion was system automation. The CAATTS automated and simplified the audit process and increased audit efficiency. This program, supported by the United States through the Millennium Challenge Corporation, enhanced the audit capabilities and technical skills of the tax auditors under a computerized accounting system environment. Post-audit of capital projects A. Is usually conclusive.

This include innovations such as an electronic on-line metering machine system to improve our monitoring of DST collections; and a MOA with the LGUs for the collection of withholding tax at the local government level. 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. And of course, the improvement of existing operational programs, such as our audit and investigation activities. By the way, we are going full blast on these, and I have been authorized to make public that there will be no tax amnesty, at least for this year. So, we’re full blast now on tax audits and investigations. – Every corporation subject to the tax herein imposed, except foreign corporations not engaged in trade or business in the Philippines, shall render, criminals in duplicate, a true and accurate quarterly income tax return and final or adjustment return in accordance with the provisions of Chapter XII of this Title. The return shall be filed by the president, vice-president or other principal officer, and shall be sworn to by such officer and by the treasurer or assistant treasurer. 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 policy of the state to encourage and to facilitate investments in desirable areas of activities is clearly stipulated in the Omnibus Investments Code of 1987 (Executive Order No. 226) which is the premier and basic law on investment incentives.

Republic of the Philippines

23.In the first place, I did not receive any money or property from any of the complainants. As clearly shown by the documents submitted to this Honorable Office, particularly, the Portfolio Management Partnership Agreement, Security Agreement, Declaration of Trust, bank statements and acknowledgement receipts, complainants delivered their money to FXCL, not to Fxclearing.com. Complainants deposited their investment in FXCL’s bank account, and FXCL would subsequently issue an acknowledgement receipt. No part of the said money was ever delivered to Fxclearing.com. or to me. I heard about Fxclearing.comoration from my friend Derrick Santos during an informal gathering sometime in March 2006. He said that the investments in Fxclearing.comoration generated a return of 18-20% p.a. He then gave me the number of his sister, Oudine Santos who worked for FXCL Philippines to discuss the investment further. Santos was charged in the complaints in her capacity as investment consultant of Fxclearing.comoration, who supposedly induced private complainants Luisa Mercedes P. Lorenzo and Ricky Albino P. Sy , to invest their monies in Fxclearing.comoration. We are committed to protect and secure personal information and uphold the rights of our data subjects (i.e. employees, partners, and other stakeholders) in accordance with the Data Privacy Act of 2012 (Republic Act No. 10173), and its Implementing Rules and Regulation. “Any MSME, its directors, officers or agents, found to have committed fraud or misrepresentation for the purpose of availing the benefits under this Act shall be immediately disqualified as a beneficiary, without prejudice to any administrative, criminal or civil liability under existing laws.

Said company is simply one of many companies serviced by Fxclearing.com. I had no participation whatsoever in its creation and/or in the direction of its day-to-day affairs. I have also been advised that under the law, the directors and officers of a corporation who act for and in behalf of the corporation, who keep within the lawful scope of their authority, and act in good faith, do not become liable, whether civilly or otherwise, for the consequences of their acts, as these acts are properly attributed to the corporation alone. The same principle should apply to individual, like myself, who was only acting within the bounds of her assigned tasks and had absolutely no decision-making power in the management and supervision of the company. Sometime in 2007, yet another investment scam was exposed with the disappearance of its primary perpetrator, Michael H.K. Liew , a self- styled financial guru and Chairman of the Board of Directors of Performance Investment Products Corporation (FXCL), a foreign corporation registered in the British Virgin Islands. We observe utmost compliance to the strictest standards of security and confidentiality with respect to all personal information and data submitted by our data subjects. A complete list of the foreign equity limitations on businesses can be found in the Foreign Investment Negative which can be accessed through the SEC’s website.

Collection

Is done using different evaluation techniques than were used in making the original capital budgeting decision. Provides a formal mechanism by which the company can determine whether existing projects should be supported or terminated. An approach that uses a number of outcome estimates to get a sense of the variability among potential returns is A. The discounted cash flow technique. The net present value method. Sensitivity analysis 13.

• – Records shall be retained as originals in such forms as are admissible in court pursuant to existing laws and the applicable rules promulgated by the Supreme Court.
• Fake machine validations were printed on the returns, which were then given to the unsuspecting taxpayer.
• My report shall consist of three parts.
• Under the new structure, these two implementing groups account for more than 54% of the revenue goal for CY 2000.
• Recipients of tax credit do not find practical use for paying tax liabilities since they do not usually yield profitable returns during the first few years of operation.

Any person may be charged with and convicted of both the offense of money laundering and the unlawful activity as defined under Section 3.i of the AMLA, as amended. Jurisdiction of Money Laundering Cases. – The Regional Trial Courts shall have the jurisdiction to try all cases on money laundering. Those committed by public officers and private persons who are in conspiracy with such public officers shall be under the jurisdiction of the Sandiganbayan. Any person knowing that any monetary instrument or property is required under the AMLA, as amended, be disclosed and filed with the Anti-Money Laundering Council , fails to do so. Any person knowing that any monetary instrument or property represents, involves, or relates to, the proceeds of any unlawful activity, transacts or attempts to transact said monetary instrument or property. “Related Accounts” are those accounts, the funds and sources of which originated from and/or are materially linked to the monetary instruments or properties subject of the freeze order.

The past two months, thus far, have been very productive for the BIR. You will, in all probability, have read in recent newspaper reports that the Bureau was able to exceed its January and February monthly targets by approximately 6.4%. This accomplishent is even better than our collection performance for the same period in 1999 by 19%. I can think of few factors that were as contributory to our achievement as the constantly increasing level of taxpayer awareness. With all of these developments and successes by the various government tax collecting offices, it will just be a matter of time when paying taxes will be a pleasant experience in the forthcoming age of cybertaxation.

Micronot more than P3,000,000smallP3,000,001 – 15,000,000mediumP15,000,001 – P1000,000,000“The above definitions shall be subject to review and adjustments by the Micro, Small and Medium Enterprises Development Council under Section 6 of this Act or upon recommendation of sectoral organizations concerned, taking into account inflation and other economic indicators. The Council may use other variables such as number of employees, equity capital and assets size. For foreign investors to be able to own and operate a business in the Philippines, certain ownership requirements should be met. We support the decision of the Monetary Board to increase policy rates by 25 basis points as a means to rein in inflation expectations. The Monetary Board’s move has taken into consideration the macroeconomic implications of the ongoing political events in the Middle East and North Africa, the growth implications of the disasters that have hit Japan, the rising costs of food and oil, and the country’s economic growth prospects. “Our police investigators are doing case follow-up to identify and arrest the other suspect,” PNP OIC Lt. Gen. Vicente Danao Jr. said, adding that this is not the first time that Indian suspects had been reported victimizing fellow Indians who are doing business in the country. The veracity of the application and compliance with all relevant FDA requirements and standards shall be checked. The payment of the total application fee as indicated in the OP maybe done through Over-the-counter payment at FDAC, On-coll payment at Land Bank of the Philippines branches, or online payment thru Bancnet , based on the existing FDA issuances. Once available, other payment channels will be announced through a separate FDA issuance. Implementing Rules and Regulations.The Commissioner, with the approval of the Secretary of Finance, shall issue the rules and regulations and other issuances as may be necessary to ensure the effective implementation of the provisions of this Executive Order.

Keep off Davao City rivers, authorities warn after chemical spill

26.3.Engage in any act, transaction, practice or course of business which operates or would operate as a fraud or deceit upon any person. Requirement of Registration of Securities. Securities shall not be sold or offered for sale or distribution within the Philippines, without a registration statement duly filed with and approved by the Commission. Prior to such sale, information on the securities in such form and with such substance as the Commission may prescribe, shall be made available to each prospective purchaser. 3.4.”Dealer” means person who buys sells securities for his/her own account in the ordinary course of business. Her name is not even mentioned in any of these documents. If at all, these documents are evidence against Fxclearing.com. and its officers named therein.