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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…

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…

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