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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…