Ampatuan Properties Buyer and his CPA sued for tax evasion

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against ATTY. ARNEL CORTEZ MANALOTO (ATTY. MANALOTO) for willful failure to supply correct and…

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Construction company charged with tax evasion

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against 515 BUILDERS CORPORATION (BUILDERS), its President WINSTON C. DY and Chief Fianancial Officer…

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Lavish lifestyle enmeshes taxpayer in tax evasion raps

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against ELVINARIO A. VALENZUELA (VALENZUELA) for willful attempt to evade or defeat payment of…

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BIR bags manufacturing corporation for tax evasion

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against PHILPACKAGING CORPORATION (PHILPACKAGING), its President CAMINO D. BENEDICTO, and its Treasurer JUANITO L.…

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BIR charges trading company with tax evasion for undeclared sales

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against PKC INTERNATIONAL TRADING CORPORATION (PKC), its President JEREMY Z. KALAW, its Chief Operating…

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BIR charges manufacturing company with tax evasion for unreported sales

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against PHILPACKAGING CORPORATION (PHILPACKAGING), its President CAMINO D. BENEDICTO, and its Treasurer JUANITO L.…

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Doctor charged with tax evasion for undeclared PHILHEALTH income

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against DR. NOEL J. LACSAMANA (LACSAMANA) for willful attempt to evade or defeat tax,…

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PAGCOR – Angeles City Caterer served with tax evasion

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against MAILA BALUYOT LAXAMANA (LAXAMANA) for willful attempt to evade or defeat tax for…

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Ex-CJ Corona’s daughter charged with tax evasion

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against MA. CARLA BEATRIZ C. CASTILLO (CASTILLO) for willful attempt to evade or defeat…

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