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(Eagle News) — The Bureau of Internal Revenue has charged a gold trader for his alleged willful failure to pay taxes for five years. In a statement on Thursday, the BIR said the five criminal complaints were filed against Angelito Ocampo Dela Pena after he failed to pay P1,732,808,956.22 in tax deficiencies from 2005 to 2009. This was after the Bangko Sentral ng Pilipinas, with whom Dela Pena was exclusively engaged in the buying and […]
(Eagle News) — Rappler on Friday slammed the administration for its alleged use of government resources to go after the media entity. “The Duterte administration is mustering state resources at the risk of grave embarrassment and accusations of arbitrariness and brazen harassment. What is this government so afraid of?” Rappler said in a statement posted on its site. The statement came after the National Bureau of Investigation filed a cyber-libel complaint against Rappler executive editor […]
Also charged was accountant who certified Rappler financial statements “despite clear omission, misstatement,” BIR says (Eagle News) — The Bureau of Internal Revenue has sued Rappler Holdings Inc. for tax evasion. In a statement on Thursday, the BIR said the criminal complaint against RHC, its president Maria Ressa, and treasurer James Bitanga was filed before the Department of Justice. The complaint was in connection with RHC’s alleged “willful attempt to evade or defeat tax” and […]
Justice Secretary Vitaliano Aguirre said on Friday that the government was “P40 billion richer” after Mighty Corp. finally paid its tax liabilities and penalties. Aguirre disclosed this after the Department of Justice granted the Bureau of Internal Revenue’s motion to withdraw the tax evasion complaints filed against the country’s number two cigarette manufacturer. “We could consider this case as closed. (The) government of the Philippines is P40 billion richer,” Aguirre told reporters. According to the […]
(Eagle News) — The Bureau of Internal Revenue has filed a P38-million tax evasion complaint against actor Richard Gutierrez and his production company. In a statement on Friday, the BIR said the complaint stems from the underdeclaration of P39.9 million in sales in 2012 by R. Gutz Production Corp., where he sits as president. The BIR said the company only declared P311,111 in sales that year, but a list of purchases showed their clients made purchases amounting to the much […]
(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 […]
A multilevel marketing company faced charges of tax evasion filed in the Department of Justice (DOJ) by the Bureau of Internal Revenue (BIR) for the amount of 4 million pesos.
Actor Zoren Legaspi went to the Department of Justice to submit his counter-affidavit regarding the tax evasion complaint filed against him.
