The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against YEARFULL FASHION ENTERPRISES, INC. (YEARFULL), its President IRENE C. CHAN and Treasurer CHARLIE C. CHAN for one (1) count of willful attempt to evade or defeat payment of Income Tax, one (1) count of willful attempt to evade or defeat payment of Value-Added Tax (VAT), one (1) count of deliberate failure to supply correct and accurate information in its Income Tax Return (ITR) and four (4) counts of deliberate failure to file to supply correct and accurate information in its VAT Returns, all for taxable year 2010, in violation of Section 254 and Section 255 in relation to Section 253 and Section 256 of the National Internal Revenue Code of 1997, as amended (Tax Code).
Read MoreThe Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against SOUTHSERV LOGISTICS CORPORATION (SOUTHSERV), its President RESTITUTO L. RAFLORES and Treasurer TERESITA V. DE GRACIA for their willful failure to pay tax as defined and penalized under Section 255, in relation to Section 253 and Section 256, of the National Internal Revenue Code of 1997, as amended (Tax Code).
Read MoreConcerned about the safety of the building they are now using for their office, Cebu Customs officials, through Customs Commissioner Ruffy Biazon, is appealing to President Benigno Aquino III to allow them to return to the original Customs building in Cebu which was converted into the Malacanang of the South during the Presidency of Gloria Macapagal Arroyo.
Read MoreThe Bureau of Internal Revenue (BIR) today filed a complaint affidavit with the Department of Justice against DR. CYNTHIA THERESA MAGNO RIMANDO for one (1) count of Failure to Issue Receipts in violation of Sec. 264, in relation to Section 237, of the National Internal Revenue Code of 1997, as amended (Tax Code).
Read MoreThe Bureau of Internal Revenue (BIR) today filed a criminal complaint against two individuals, together with the Registrar of Deeds of Dagupan City, in connection with the transfer of title over a parcel of land and the improvement thereon using a falsified Certificate Authorizing Registration (CAR) and Tax Clearance Certificate (TCC).
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