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BIR files tax evasion charges against companies defrauding gov t of P25 5-B

Bureau of Internal Revenue Commissioner Romeo Lumagui Jr. on Thursday personally filed charges of Tax Evasion, Failure to file Income Tax Returns, Failure to Su

Romeo lumagui jrDepartment of justiceDecarich supertrade incMarcos administrationQuezon city regional trial courtBureau of internal revenueRedington corporationInternal revenue commissioner romeo lumaguiTax evasionIncome tax returnsSupply correctAccurate informationsMaking false reportAudited financial statementsQuezon city regional trialDecarich supertrade

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 jrRegional trial courtBureau of internal revenueDecarich supertrade incGhost companiesDepartment of justiceTrial courtRedington corporationInternal revenueCommissioner romeoCriminal informationCorporate officersGhost corporationsDecarich supertradeMetropolitan trial courtTax evasion

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