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Lumagui: Decarich Supertrade Inc. & Redington Corporation Officers And Accountant Will Face Criminal Cases Before The Courts For Selling Ghost Receipts

“The BIR under the Run After Fake Transactions Taskforce will not hesitate to file criminal cases against big corporations/syndicates that sell, buy, or use
Romeod Lumagui Jr Regional Trial Court Bureau Of Internal Revenue Decarich Supertrade Inc Ghost Companies Department Of Justice

BIR files criminal cases vs 'ghosts' | Reine Juvierre S. Alberto

THE Bureau of Internal Revenue (BIR) filed on Thursday 14 criminal cases against corporate officers and accountants of โ€œghostโ€ corporations for selling โ€œghostโ€ receipts. A statement issued by the BIR said criminal charges were filed against five corporate officers and accountants of Decarich Supertrade Inc. and Redington Corp. before the…
Romeod Lumagui Jr Department Of Justice Regional Trial Court Decarich Supertrade Inc Trial Court Redington Corp

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