The Bureau of Customs’ (BOC) sustained fortnightly filing of charges against suspected smugglers has once again placed a trader and his broker who tried to sneak Php24 million worth of illegally imported frozen mackerel from China, into the country in hot water.
Read MoreThe Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against PREMIER GLOBAL LINKS ENTS., INC. (PGLEI) and its President NELSON L. CHENG and Treasurer/Secretary CAROLINE T. CHENG for willful attempt to evade or defeat tax and deliberate failure to supply correct and accurate information for failure to declare in the financial statements the purchase of a land in 2005, in violation of Section 254 and Section 255 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 TIRSO EDWIN L. GARDIOLA (GARDIOLA) for willful attempt to evade or defeat tax and deliberate failure to supply correct and accurate information in his Income Tax Return (ITR) for taxable year 2006 and for willful failure to file his ITR for taxable years 2007 to 2009 resulting to non-payment of taxes due thereon, all in violation of Section 254 and Section 255 of the National Internal Revenue Code of 1997, as amended (Tax Code).
Read MoreTRANSCRIPT: Malacanang Press Briefing, ADB Launch, March 1, 2012
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