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CTA junks tax evasion cases filed vs Napoles

CTA junks tax evasion cases filed vs Napoles
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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 ....

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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 ....

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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… ....

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Popular cosmetic brand faces P9.3-million tax rap | Reine Juvierre S. Alberto

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.… ....

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