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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
“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
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…
The National Bureau of Investigation is looking into 103 “dummy or ghost supplier corporations” allegedly used by esports executive Bernard “Bren” Chong’s wholesale business to defraud the government of at least P50 billion in taxes.
Four “ghost” corporations selling fabricated invoices and receipts were sued yesterday for violating the National Internal Revenue Code of 1997, resulting in the government’s loss of P25.5 billion in taxes, the Bureau of Internal Revenue said.