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Lumagui: BIR Files Criminal Cases With An Estimated Tax Liability Of P1.8B Against 69 Corporations, Corporate Officers & Accountants Under Its Run After Fake Transactions Program

The Bureau of Internal Revenue Commissioner Romeo D. Lumagui Jr. led the filing of 15 criminal cases against the Buyers and Sellers of Ghost Receipts under
Romeod Lumagui Jr Bureau Of Internal Revenue Department Of Justice Fake Transactions Task National Internal Revenue Code Internal Revenue Commissioner Romeo

BIR files 15 criminal cases vs traders of 'ghost receipts' | Jasper Y. Arcalas and Joel R. San Juan

THE Bureau of Internal Revenue (BIR) filed last Wednesday 15 criminal cases against buyers and sellers of “ghost receipts” with an estimated total tax liability of P1.8 billion. The BIR filed the criminal charges against 69 respondents, composed of corporations, corporate officers and accountants before the Department of Justice. The…
Romeod Lumagui Jr Bureau Of Internal Revenue Department Of Justice Fake Transactions Task Sections Of The National Internal Revenue Code Internal Revenue

BIR Commissioner Lumagui wins 'Man of the Year' in Asia Leaders Award 2023, a year after his appointment

Bureau of Internal Revenue Commissioner Romeo D. Lumagui Jr. receives another award, the "Man of the Year" by Asia Leaders Awards 2023. In an exclusive event held last November 20, 2023, Asia Leaders Awards announced that Commissioner Lumagui bagged the Man of the Year award for this year. The award…
Romeod Lumagui Jr Benjamin Diokno Sectoral Working Group Movement For Good Governance Excellent Taxpayers Service Bureau Of Internal Revenue

BIR Commissioner Lumagui wins 'Man of the Year' 2023

BUREAU of Internal Revenue (BIR) Commissioner Romeo D. Lumagui Jr. receives another award: the “Man of the Year” by Asia Leaders Awards 2023. In an exclusive event held last November 20, 2023, Asia Leaders Awards announced that Lumagui bagged the “Man of the Year” award for this year. The award…
Benjamine Diokno Romeod Lumagui Jr Sectoral Working Group Movement For Good Governance Fake Transactions Task National Tobacco Administration

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