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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 ....

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Trading company faces charges over fake receipts

Trading company faces charges over fake receipts
manilastandard.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from manilastandard.net Daily Mail and Mail on Sunday newspapers.

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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… ....

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BIR reminds gov't offices on tax payments

BIR reminds gov't offices on tax payments
visayandailystar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from visayandailystar.com Daily Mail and Mail on Sunday newspapers.

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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… ....

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