The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against REMEDIOS DE JUAN PENSOTES (PENSOTES) for one (1) count of willful attempt to…
The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against YEARFULL FASHION ENTERPRISES, INC. (YEARFULL), its President IRENE C. CHAN and Treasurer CHARLIE…
The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against WOODHEIGHTS REALTY AND DEVELOPMENT CORPORATION (WOODHEIGHTS) and its corporate officers EDWIN L. GARDIOLA,…
The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against PREMIER GLOBAL LINKS ENTS., INC. (PGLEI) and its President NELSON L. CHENG and…
The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against TIRSO EDWIN L. GARDIOLA (GARDIOLA) for willful attempt to evade or defeat tax…
The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against MAKATI ROTARY CLUB FOUNDATION, INC. (MRCFI) and JUAN J. CARLOS, JR., RICARDO G.…
The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against Atty. JESUS I. SANTOS for four (4) counts of willful attempt to evade…
