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

Published: February 2, 2024

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.…

Source: businessmirror.com.ph

Related Topics:

Department Of Justice On Bureau Of Internal Revenue National Internal Revenue Code Bilena Cosmetics Inc Internal Revenue Run After Fake Transactions Ever Bilena Cosmetics Ever Bilena Tax Evasion Supply Correct Accurate Information Income Tax Return Value Added Tax Return Making False Records Annual Income Tax Return

BIR files 15 criminal cases vs traders of 'ghost receipts' | Jasper Y. Arcalas and Joel R. San Juan - Vimarsana News

BIR files 15 criminal cases vs traders of 'ghost receipts' | Jasper Y. Arcalas and Joel R. San Juan

Published: November 22, 2023

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…

Source: businessmirror.com.ph

Related Topics:

Romeod Lumagui Jr Bureau Of Internal Revenue Department Of Justice Fake Transactions Task Sections Of The National Internal Revenue Code Internal Revenue After Fake Transactions Task National Internal Revenue Code Tax Evasion Supply Correct Accurate Information Income Tax Return Value Added Tax Return Making False Records