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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
The BIR filed criminal cases against corporate officers, accounting firms, and accountants who allegedly bought ghost receipts.
Bureau of Internal Revenue Commissioner Romeo D. Lumagui, Jr. addressed the passers of the May 2023 Licensure for Certified Public Accountants by warning them of the pitfalls if they use Fake/Ghost Receipts in the exercise of their profession. This comes after Commissioner Lumagui filed a criminal case for tax evasion…