The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against MARY ANNE A. ABAD (MARY ANNE) for one (1) count of willful attempt to evade or defeat the payment of Estate Tax and for one (1) count of deliberate failure to file the Estate Tax Return of the Estate of Martiniano G. Abad, in violation of Sections 254 and 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 DOMAIN MERCHANDISING SERVICES, INC. (DMSI) and its responsible corporate officers MA. MILAGROS M. CASAS, President for the years 2009 to 2012, ESTELITA G. ARADA, Treasurer for the years 2009 to 2011 and JONALYN S. QUESADA, Treasurer for the year 2012 for four (4) counts of willful attempt to evade or defeat payment of income tax for the years 2009 to 2012 and four (4) counts of deliberate failure to supply correct and accurate information in its Annual Income Tax Returns (ITRs) for taxable years 2009 to 2012, in violation of Sections 254 and 255 of the National Internal Revenue Code of 1997, as amended (Tax Code).
Read MoreThe Philippine Deposit Insurance Corporation (PDIC), the Receiver of the closed Cooperative Rural Bank of Bulacan, reminded borrowers of the bank to continue to pay their loans and transact only with authorized PDIC representatives.
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