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Lumagui: Criminal Cases Filed Against Trading Company Using P200M+ Fake Receipts Supplied By Company Accountant And Her Relatives

Trading company faces charges over fake receipts

Trading company faces charges over fake receipts
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BIR files case vs trading firm execs | Reine Juvierre Alberto

THE Bureau of Internal Revenue (BIR) announced that it filed last Thursday criminal cases before the Department of Justice (DOJ) against corporate officers and accountants of a trading company. According to the BIR, the corporate officers and accountants of the company has engaged in transactions by using a total of…

Houston man reported missing for 8 years was home the whole time, police say

A 25-year-old Houston man who allegedly went missing when he was a teenager eight years ago reappeared over the weekend — but police now say he was never actually missing at all.

How To Register a Business Name

For legal and tax purposes, you typically have to register your business name. Unless you are a sole proprietor operating under your own name, you’ll need to work with local, state, and federal agencies to register your business name.

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