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BIR files criminal cases vs 'ghosts' | Reine Juvierre S. Alberto

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… ....

Romeod Lumagui Jr , Department Of Justice , Regional Trial Court , Decarich Supertrade Inc , Trial Court , Redington Corp , Bilena Cosmetics Inc , National Internal Revenue Code , Bureau Of Internal Revenue , Internal Revenue , Decarich Supertrade , Metropolitan Trial Court , Run After Fake Transaction , Commissioner Romeo , Tax Evasion , File Tax Returns , Supply Correct , Accurate Information , Tax Returns , Making False Report , Audited Financial Statements , Ever Bilena Cosmetics , Certified Public Accountants ,

Lauderdale County Arrest Reports 06/07/23 – 06/16/23

Lauderdale County Arrest Reports 06/07/23 – 06/16/23
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South Korea , Court Order , Law Enforcement Authority , Eludea Police , Damaged Property , Third Degree , Making False Report ,

Daughter jailed for lying about dad

Daughter jailed for lying about dad
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Ricky Iomea , Police Investigators , Making False Report , Police Act , Chief Magistrate , Henderson Police Station ,