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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…
La Union Romeod Lumagui Jr Bagong Pilipina National Internal Revenue Code Bureau Of Internal Revenue Department Of Justice

SC orders review of tax case vs Malampaya contractor

THE Supreme Court (SC) has directed the Court of Tax Appeals (CTA) to determine the civil liability for unpaid taxes of a private contractor from Palawan in relation to the projects funded by the Malampaya funds. In an 11-page decision penned by Associate Justice Mario V. Lopez, the Court’s Second…
Justice Mariov Lopez Rebeccas Tiotangco Court Second Division National Internal Revenue Code Bureau Of Internal Revenue Supreme Court

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

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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 “ghost” corporations for selling “ghost” 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

Popular cosmetic brand faces P9.3-million tax rap | Reine Juvierre S. Alberto

The Bureau of Internal Revenue (BIR) filed the 23rd case under the Run After Fake Transactions (RAFT) against a known cosmetic brand with total tax deficiencies amounting to P9.3 million.  The BIR filed a criminal complaint against Ever Bilena Cosmetics Inc. (Ever Bilena) before the Department of Justice on Thursday.…
Department Of Justice On Bureau Of Internal Revenue National Internal Revenue Code Bilena Cosmetics Inc Internal Revenue Run After Fake Transactions

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

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