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Lumagui: Criminal Cases Filed Against Trading Company Using P200M+ Fake Receipts Supplied By Company Accountant And Her Relatives - Vimarsana News

Lumagui: Criminal Cases Filed Against Trading Company Using P200M+ Fake Receipts Supplied By Company Accountant And Her Relatives

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

BIR files case vs trading firm execs | Reine Juvierre Alberto - Vimarsana News

BIR files case vs trading firm execs | Reine Juvierre Alberto

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…

SC orders review of tax case vs Malampaya contractor - Vimarsana News

SC orders review of tax case vs Malampaya contractor

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…

BIR files tax evasion charges against companies defrauding gov't of P25.5-B - Vimarsana News

BIR files tax evasion charges against companies defrauding gov't of P25.5-B

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

Lumagui: Decarich Supertrade Inc. & Redington Corporation Officers And Accountant Will Face Criminal Cases Before The Courts For Selling Ghost Receipts - Vimarsana News

Lumagui: Decarich Supertrade Inc. & Redington Corporation Officers And Accountant Will Face Criminal Cases Before The Courts For Selling Ghost Receipts

“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