The Bureau of Internal Revenue (BIR) today filed separate criminal complaints with the Department of Justice against Spouses JAMES LEE TIU (JAMES TIU) and ANN LORAINE B. TIU (ANN LORAINE TIU) for violating 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 RAYMOND ARROYO BABST (BABST) for Willful Attempt to Evade or Defeat Tax, and Deliberate Failure to File Income Tax Returns for taxable years 2009, 2010, and 2011, 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 DR. STEVE MARK G. GAN (DR. GAN) forWillful Attempt to Evade or Defeat Tax, Deliberate Failure to Supply Correct and Accurate Information in his Income Tax Return (ITR), and Willful Failure to file his Quarterly Value Added Tax (VAT) Returns, for taxable years 2009, 2010 and 2011, in violation of Sections 254 and 255 of the National InternalRevenue 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 ANDREN RUBY DIZON (DIZON)for Willful Attempt to Evade or Defeat Tax, and Deliberate Failure to Supply Correct and Accurate Information in his Income Tax Returns (ITR) and Value Added Tax (VAT) Returns for taxable years 2010, 2011 and 2012, all in violation of Sections 254 and 255 of the National InternalRevenue 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 LORENZO BOTE LEONCIO (LEONCIO) for Willful Attempt to Evade or Defeat Tax, Deliberate Failure to Supply Correct and Accurate Information in his Income Tax Return (ITR) and 4th Quarter Value-Added Tax (VAT) Returnand Willful Failure to File his 1st, 2nd and 3rd Quarter VAT Returns for taxable year 2008, all in violation of Sections 254 and 255 of the National Internal Revenue Codeof 1997, as amended (Tax Code).
Read MoreThe Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against DIVINA I. LLORANDO-DELA RAMA (LLORANDO-DELA RAMA) for willful attempt to evade or defeat tax and deliberate failure to file her Income Tax Returns (ITRs) and Value Added Tax Returns (VATRs) for taxable years 2009, 2010 and 2011, 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 DIVINA I. LLORANDO-DELA RAMA (LLORANDO-DELA RAMA) for willful attempt to evade or defeat tax and deliberate failure to file her Income Tax Returns (ITRs) and Value Added Tax Returns (VATRs) for taxable years 2009, 2010 and 2011, 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 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 Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against JEANE CATHERINE LIM NAPOLES(NAPOLES) for willful attempt to evade or defeat tax and deliberate failure to file return and pay tax for taxable years 2011 and 2012 pursuant to Sections 51 (A)(1)(a) and 74 in relation to Section 254 and Section 255 of the National Internal Revenue Code of 1997, as amended (Tax Code).
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