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  2. Revised Penal Code - Wikipedia

    en.wikipedia.org/wiki/Revised_Penal_Code

    False testimony in civil cases If amount is more than one million pesos ₱1,000,000 Yes If amount is less than one million pesos or cannot be estimated ₱200,000 Yes False testimony in other cases and perjury in solemn affirmation Yes Offering false testimony in evidence Depends on the penalties for any of the false testimony crimes.

  3. Obtaining pecuniary advantage by deception - Wikipedia

    en.wikipedia.org/wiki/Obtaining_pecuniary...

    This offence replaced the offence of obtaining credit by fraud, contrary to section 13(1) of the Debtors Act 1869. [4] The elements of the actus reus are similar to the offence of obtaining property by deception: There must be a deception. This has the same meaning as for section 15 (according to section 16(3) of the Theft Act 1968).

  4. Philippine legal codes - Wikipedia

    en.wikipedia.org/wiki/Philippine_legal_codes

    The taxes imposed by the Code include a graduated income tax on all income earned by natural and juridical persons within the Philippines, a capital gains tax, excise tax on certain products, a Donor's Tax, an estate tax, and a value-added tax on the sale of most goods and services in the Philippines.

  5. Fraud by false representation - Wikipedia

    en.wikipedia.org/?title=Fraud_by_false...

    Pages for logged out editors learn more. Contributions; Talk; Fraud by false representation

  6. False imprisonment - Wikipedia

    en.wikipedia.org/wiki/False_imprisonment

    A false imprisonment claim may be made based upon private acts, or upon wrongful governmental detention. For detention by the police, proof of false imprisonment provides a basis to obtain a writ of habeas corpus. [2] Under common law, false imprisonment is both a crime and a tort.

  7. Philippines Nobel laureate Maria Ressa acquitted in tax fraud ...

    www.aol.com/news/philippines-nobel-laureate...

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  8. Republic of Philippines v. Pimentel - Wikipedia

    en.wikipedia.org/wiki/Republic_of_Philippines_v...

    Republic of Philippines v. Pimentel , [ note 1 ] 553 U.S. 851 (2008), is a decision of the Supreme Court of the United States which clarified the Federal Rules of Civil Procedure as regards money damages sought by a foreign government, the Republic of the Philippines , via its Presidential Commission on Good Government (PCGG).

  9. Mandatory prison was key to George Santos deal, US prosecutor ...

    www.aol.com/news/mandatory-prison-key-george...

    George Santos' willingness to spend a minimum two years in prison was a critical part of his agreement to plead guilty to fraud and identity theft, the federal prosecutor who charged the scandal ...