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“Tamang Buwis Ay Bayaran Nang Maibsan ang Kahirapan”

BIR charges Panabo City trader with two tax evasion cases


 

The Bureau of Internal Revenue (BIR) today filed two (2) separate criminal complaints with the Department of Justice against ERNESTO Y. YAP (YAP) for willful attempt to evade or defeat tax and for deliberate failure to supply correct and accurate information in his Income Tax Return (ITR) and Value Added Tax (VAT) Returns for Taxable Years (TY) 2009 and 2010, in violation of Section 254 and Section 255 of the National Internal Revenue Code of 1997, as amended (Tax Code).  Continue reading “BIR charges Panabo City trader with two tax evasion cases”

TV commercial talent agent “cast” for tax evasion


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The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against BERNARD B. ANACTA (ANACTA) for willful attempt to evade or defeat tax and for deliberate failure to supply correct and accurate information in his Income Tax Return (ITR) for Taxable Year (TY) 2009, in violation of Section 254 and Section 255 of the National Internal Revenue Code of 1997, as amended (Tax Code).  Continue reading “TV commercial talent agent “cast” for tax evasion”

Gold Trader from Taguig City gets “minted” for tax evasion


Taguig Gold Trader caught for tax evasion

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against FRANCOIS JOSEPH XAVIER RAST (RAST), proprietor of Rast Metalor Phils., for four (4) counts of attempt to evade or defeat tax; and four (4) counts of willful failure to supply correct and accurate information in his Annual Income Tax Returns (ITRs) and to pay the correct taxes, for Taxable Years (TYs) 2006, 2007, 2008, and 2009, in violation of Section 254 and Section 255 of the National Internal Revenue Code of 1997, as amended (Tax Code). Continue reading “Gold Trader from Taguig City gets “minted” for tax evasion”

Ampatuan Properties Buyer and his CPA sued for tax evasion


Ampatuan Buyer and CPA found 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 accurate information in his Income Tax Return (ITR), deliberate failure to file his Value-Added Tax (VAT) Returns and failure to register for VAT  for Taxable Year (TY) 2011, in violation of Section 255 and Section 275 in relation to Section236 (G) of the National Internal Revenue Code of 1997, as amended (Tax Code).  Continue reading “Ampatuan Properties Buyer and his CPA sued for tax evasion”

BIR charges two Individuals and the Registrar of Deeds of Manila for unpaid taxes


Registrar of Deeds gets tangled for unpaid taxes

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against STEPHEN LEE KENG (KENG) and Elvinario A. Valenzuela (VALENZUELA) for two (2) counts of willful attempt to evade taxes, one (1) count of willful failure to file Capital Gains Tax Return and one (1) count of willful failure to file Documentary Stamp Tax Return, in connection with the transfer of a condominium unit and a parking lot in Manila, all in violation of Sections 254 and 255 of the National Internal Revenue Code of 1997, as amended (Tax Code).  Continue reading “BIR charges two Individuals and the Registrar of Deeds of Manila for unpaid taxes”

CTA Finds Tax Dodging Convenience Store Businessman Guilty of Tax Evasion


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Business man guilty of tax evasion

The Court of Tax Appeals (CTA) has found Mr. Wong Yan Tak, a convenience store businessman guilty of tax evasion and sentenced him to suffer an indeterminate penalty of imprisonment of one (1) year as minimum to two (2) years, as maximum, and ordered him to pay the fine of P10,000.00.  Continue reading “CTA Finds Tax Dodging Convenience Store Businessman Guilty of Tax Evasion”

Engineer sued for tax evasion for grossly underdeclaring income received


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Engineer sued for tax evasion

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against ENGINEER RUBEN UY YU (ENGR. YU) for willful attempt to evade or defeat payment of tax and for deliberate failure to supply correct and accurate information in his Income Tax Returns (ITR) for Taxable Years (TY) 2007 and 2008, in violation of Section 254 and Section 255 of the National Internal Revenue Code of 1997, as amended (Tax Code).  Continue reading “Engineer sued for tax evasion for grossly underdeclaring income received”

Lavish lifestyle enmeshes taxpayer in tax evasion raps


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Lavish style points to a tax evader

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 tax and for willful failure to file his Income Tax Returns (ITR) for Taxable Years (TY) 2009 and 2010, in violation of Section 254 and Section 255 of the National Internal Revenue Code of 1997, as amended (Tax Code).  Continue reading “Lavish lifestyle enmeshes taxpayer in tax evasion raps”

BIR files tax raps against construction business proprietor and his CPA


The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against PAULINO GO PE (PE) for willful attempt to evade or defeat tax and for deliberate failure to supply correct and accurate information in his Income Tax Returns (ITR) for Taxable Years (TY) 2008 to 2010, in violation of Sections 254 and 255 of the National Internal Revenue Code of 1997, as amended (Tax Code). Continue reading “BIR files tax raps against construction business proprietor and his CPA”

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