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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.…
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
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 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…