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Imee Marcos, Fariñas spar over Ilocos Norte cash advance transaction

Ilocos Norte Governor Imee Marcos and House Majority Leader Rudy Fariñas on Wednesday clashed over the former's alleged misuse of tobacco funds when ...

Blood Money | Trailer | Available Now

Blood Money (2000): With new evidence direct from militias, civil servants and Government files, this exceptional investigative doc traces Timor's war criminals to ...


section: 68 |

Once the AO was satisfied with the identity and credit worthiness of the investor and genuineness of transactions, the assessee can be said to have proved the “nature and source” of the cash credits.

Category: Tribunal |

The assessee is a scheduled bank supported by a large number of personnel and also assisted by qualified Chartered Accountants and Advocates. The reason as come out from the condonation petitions filed by the assessee, as stated earlier, is that there was transfer of the officer who was handling the issue.

Trust law - Wikipedia

A trust is a three-party fiduciary relationship in which the first party, the trustor or settlor, transfers ("settles") a property (often but not necessarily a sum of money) upon the second party (the trustee) for the benefit of the third party, the beneficiary.. A testamentary trust is created by a will and arises after the death of the settlor. An inter vivos trust is created during the ...