Institution and Prosecution of Criminal Action

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1. How is a criminal action instituted before a CTA Division exercising original jurisdiction under Rule 9? Multiple Choice Easy
2. Whose approval is required by Rule 9 for filing a criminal action involving the NIRC and other laws enforced by the BIR? Multiple Choice Easy
3. Under Rule 9, whose direction and control govern prosecution of criminal actions? Multiple Choice Easy
4. A properly deputized BIR legal officer proposes to prosecute an NIRC criminal action. Is that role categorically forbid… Multiple Choice Medium
5. An original CTA criminal case concerns laws enforced by the Bureau of Customs. The filing has Customs Commissioner appr… Multiple Choice Medium
6. An information is filed in a CTA original criminal case. The prosecutor asks the court to issue an arrest warrant autom… Multiple Choice Hard
7. The government files a tax prosecution in the CTA’s original jurisdiction with the required approval. The accused argue… Multiple Choice Hard
8. State how an original criminal action is instituted before a CTA Division and identify the approval required for BIR an… Essay Medium
9. Explain the respective roles of the public prosecutor and duly deputized BIR or Customs legal officers in prosecuting C… Essay Medium
10. After an information is filed in an original CTA criminal case, what is the court’s role concerning probable cause for … Essay Medium
11. An original CTA criminal information is filed in whose name under Rule9? Multiple Choice Easy
12. Within what period after filing of the information does Rule9 direct the raffled Division to evaluate the prosecutor’s … Multiple Choice Easy