(Eagle News) — Sinampahan ng Bureau of Internal Rrevenue (BIR) ng kasong tax evasion ang kumpanyang Philrem Service Corporation. Ang Philrem ay ang kumpanyang nadawit sa $81-million money laundering scheme sa perang ninakaw mula sa Bangladesh Bank Isinampa ng BIR ang kaso sa Department of Justice laban sa Philrem at sa mag-asawang may-ari nito dahil sa hindi pagbabayad ng buwis na aabot sa P35. 61 million. Partikular na kinasuhan sina Philrem president Salud Bautista at […]
Tag: Philrem
Philrem to return Php 10M – Bangladesh envoy
MANILA, Philippines – The Bangladesh Ambassador to the Philippines stated that he received information that Philrem will return Php 10 million to Bangladesh. (Eagle News Service Described by Jay Paul Carlos, Video Editing by Jericho Morales, Uploaded by Lovely Ann Cruz) https://www.youtube.com/watch?v=wj8KKITkCYc&feature=youtu.be
Philrem not absolved of liabilities
MANILA, Philippines – The remittance company, Philrem, will return the profits that it garnered from the $81 million international money laundering scheme against the Bangladesh Central Bank. (Eagle News Service Described by Jay Paul Carlos, Video Editing by Dexter Magno, Uploaded by MRFaith Bonalos)
