BusinessWorld1mon
BIR collects over P4B after ‘ghost receipts’ crackdown
“Recently, our raid in Bulacan and Valenzuela (resulted in) a criminal case — that’s P8.5 billion,” he said. On Feb. 24, the BIR is set to destroy all the illicit cigarettes seized nationwide in Porac ...
BusinessWorld1mon
BIR files P8.5-B tax evasion case
“The BIR has filed an 8.5-B[illion] Tax Evasion case against the criminals behind an illicit cigarette factory and 3 warehouses in Bulacan and Valenzuela. It was the largest operation of the BIR ...
Philstar.com on MSN10d
5 Chinese indicted for P5.7 billion tax evasion
The Department of Justice (DOJ) has filed charges of tax evasion against five Chinese nationals who allegedly failed to pay ...
Manila Standard12d
DOJ files P5.76-b tax raps vs. five Chinese
THE Department of Justice (DOJ) filed on Tuesday a P5.76-billion tax evasion case against five Chinese nationals involved in ...
BusinessWorld on MSN12d
BIR wins P5.7-B tax evasion case
THE Bureau of Internal Revenue (BIR) won a P5.7-billion tax evasion case against a Chinese-run illicit cigarette business. In ...
Journal Online12d
Lumagui: BIR wins 5.7 Billion Tax Evasion case against Illicit Cigarette ring; CTA to issue Warrants of Arrest
Commissioner Romeo D. Lumagui Jr. reports that the Department of Justice (DOJ) ruled in its favor, in relation to a Php 5.7 billion tax evasion case that it filed last ...