The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against SHANK KAYE (KAYE) for Willful Attempt to Evade or Defeat Tax, Deliberate Failure to Make a Return, Willful Failure to Withhold and Remit Tax, and for Use of Fake BIR Certificate Authorizing Registration (CAR) and Tax Clearance Certificate (TCC), in violation of Section 251, 254, Section 255 (in relation to Section 28(B), 196 and 200), and Section 257 of the NationalInternal 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 More
Copyright © 2024 Department of Finance