The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against JOSE EDMUNDO J. TOGADO (TOGADO) 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 years 2007, 2008 and 2009 in violation of Section 254 and Section 255 of the National Internal Revenue Code of 1997, as amended (Tax Code), as well deliberate failure to file Value Added Tax (VAT) returns and failure to register as VAT Taxpayer for taxable years 2007, 2008 and 2009 in violation of Section 275, in relation to Section 236 (G) (1) of the Tax Code.
Read MoreThe Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against JOLINECAA CORPORATION (JOLINECAA) and its President ANECITO M. CAMPOS (CAMPOS) for their willful failure to pay deficiency taxes for taxable year 2006 despite repeated demands, in violation of Section 255, in relation to Sections 253 (d) and 256, of the National Internal Revenue Code of 1997, as amended (Tax Code).
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