Construction Company charged with tax evasion for claiming fictitious purchases

Construction Co. claiming fictitious purchases

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against DQT BUILDERS CORPORATION (DQT) and its responsible corporate officers – Chairman/President ENGR. DOMINGO Q. TAN and Chief Financial Officer ROSALINA D. TAN – for one (1) count of attempt to evade or defeat payment of income tax by overstating its expenses by P70.27 million in 2007, one (1) count of attempt to evade or defeat payment of Value Added Tax (VAT) by overstating its purchases by P70.27 million in 2007, one (1) count of willful failure to supply correct and accurate information in its Income Tax Return (ITR) by overstating its expenses for taxable year 2007 and four (4) counts of willful failure to supply correct and accurate information in its VAT Return by overstating its purchases for taxable year 2007, all in violation of Section 254 and Section 255 of the National Internal Revenue Code of 1997, as amended (Tax Code).

 

Salon Operator charged by BIR for non-issuance of official receipts

Salon Operator not issuing ORs

The Bureau of Internal Revenue (BIR) today instituted criminal charges with the Department of Justice against JOAQUIN IGNACIO MORENO (MORENO) for two (2) counts of failure to issue registered receipts/invoices punishable under Section 264, in relation to ,Section 237, of the National Internal Revenue Code of 1997, as amended (Tax Code).

 

BIR sues supplier of popular giant food chain

BIR caught a Great Wall

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against GREAT WALL PROMOTIONALS CO. LTD., CARLITO N. PANCHO, FLORDELIZA M. CASIMIRO, GEORGE T. CO, JR. and ROBERTO T. CO – for willful attempt to evade or defeat tax and for deliberate failure to supply correct and accurate information in its Income Tax Return (ITR) for taxable year 2008, in violation of Section 254 and Section 255 of the National Internal Revenue Code of 1997, as amended (Tax Code). 

 

WEBBs charged by BIR for non-issuance of official receipts

Captured Webbs

The Bureau of Internal Revenue (BIR) today filed a complaint-affidavit with the Department of Justice against FRITZ P. WEBB and KATHERINE P. WEBB for failure to issue registered receipts punishable under Section 264, in relation to Section 237, of the National Internal Revenue Code of 1997, as amended (Tax Code). 

 

tomtax: Replacement of Lost TIN Card

tomtax: Replacement of Lost TIN Card.

via tomtax: Replacement of Lost TIN Card.

 

Tomtax Blog: Typhoon Sendong – Report Business Losses within 45 days

Typhoon Sendong : Report Business Losses within 45 days

 

BIR Collects PhP101B More Than Previous Year

Collecting PhP101B more than the previous year, gives BIR a good reason to smile about and welcome a very Happy New Year.

As of November 2011, the taxes collected by the Bureau of Internal Revenue have bested last years’ performance by more than PhP101 billion. 

 

Iloilo City businessman charged with tax evasion for gross underdeclaration of income

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against AVELINO R. AW-YONG for two (2) counts of willful attempt to evade or defeat payment of income tax, and two (2) counts of willful failure to supply correct and accurate information in his Income Tax Returns for taxable years 2009 and 2010, in violation of Section 254 and Section 255 of the National Internal Revenue Code of 1997, as amended (Tax Code). 

 

Cebu City gold trader panned with P2.67B tax evasion case

RATE in pans Gold Trader

The Bureau of Internal Revenue (BIR) today filed with the Department of Justice (DOJ) a criminal complaint against a Cebu City gold trader – JUNRIE DAITOL TENORIO – for five (5) counts of willful attempt to evade or defeat tax, fifteen (15) counts of willful failure to file Quarterly Income Tax Returns (ITRs), and five (5) counts of willful failure to file Annual ITRs for taxable years 2005, 2006, 2007, 2008 and 2009, in violation of Section 254 and Section 255 of the National Internal Revenue Code of 1997, as amended (NIRC). 

 

BIR Pasig padlocks BINALOT Restaurant

BINALOT gets padlocked by Oplan Kandado

The Bureau of Internal Revenue (BIR) padlocked BINALOT FIESTA FOODS RESTAURANT last November 29, 2011 for acts constituting violations of the National Internal Revenue Code of 1997, as amended (Tax Code), as amended.