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May 2, 2024
Bureau of Internal Revenue (BIR) Commissioner Romeo D. Lumagui Jr. reports that the BIR has filed criminal cases today, May 2, 2024, before the Department of
May 2, 2024
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…
March 27, 2024
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…
February 15, 2024
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
February 15, 2024
“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
February 15, 2024
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…
February 2, 2024
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.…
February 2, 2024
Bureau of Internal Revenue (BIR), headed by Commissioner Romeo D. Lumagui, Jr., filed a criminal case under the Run After Fake Transactions (RAFT) Task Force
November 22, 2023
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
November 22, 2023
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…