BIR padlocked JYSMI Supermart of Sogod, Southern Leyte

RR-14 Regional Director, Atty. Alert B. Alocilja and RDO Ma. Teresa Noemi A. Pizon of Rev. District No. 90, Maasin City, being interviewed by ABS-CBN Tacloban news crew and Bombo Radyo News Correspondent, who conducted coverage of the actual closure of JYSMI Supermart at Sogod, Southern Leyte last April 16, 2010.

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Upon service of the Closure Order on April 16, 2010, Regional Director Alert B. Alocilja, assisted by RDO Ma. Teresa Noemi A. Pizon, Asst. RDO Carlos G. Tambal of Rev. District 90, Maasin City, together with RR-14 officials and RD 90’s revenue enforcement team, have padlocked JYSMI Supermart of Sogod, Southern Leyte, for failure to register as VAT taxpayer & under declaration of more than 30% of its gross receipts.

CTA UPHOLDS BIR, ORDERS ARREST OF FAST CONSTRUCT PROPRIETOR

Quezon City, 31 March 2010 – The Court of Tax Appeals (CTA) has ordered the arrest of Richard C. Santos after finding probable cause in the case filed by the Bureau of Internal Revenue (BIR) against the accused for failure to file income tax return and pay the income tax due for calendar years 2001 to 2004 amounting to P 8.9 Million.

BIR Binondo Shutters General Partnership, Records

After suspending the business operations of a long line of individual and corporate business establishments, this time a general partnership under the jurisdiction of Revenue Region (RR) No. 6, Manila had been padlocked by the Bureau of Internal Revenue (BIR) after it was found to have violated the National Internal Revenue of 1997, as amended (Tax Code), by under-declaring its taxable sales for 2007 by 864.49%.

CTA Sustains BIR, Orders Arrest of President of Realty Corporation

Quezon City, 15 March 2010 – The Court of Tax Appeals (CTA) has ordered the arrest of Jacqueline P. Marzan after finding that probable cause exists for the issuance of a Warrant of Arrest against her in the case filed by the Bureau of Internal Revenue against her for tax evasion.

BIR closes KTV bar in Makati City for fake receipts

The Bureau of Internal Revenue (BIR) ordered closed on Monday (March 15) a KTV bar in Makati City for failure to issue value added tax (VAT) receipts, resulting to government losses in VAT revenues.

BIR Makati Padlocks Popular Convenience Store,

BIR Makati Scores First 2010 OK case, Shutters Unregistered Company Operations Branch

Revenue District Officer Teodoro G. Galicia echoed Santiago’s sentiment. He quipped, “The subject corporation was not faithful in its VAT declarations when it did not report for purposes of VAT the amount of sales it has actually declared in its income tax return. Its non-filing and non-payment of VAT indeed challenged the authority of the BIR. We had no choice but to close it down with its repeated failure to comply despite extensions of time to comply granted and enough leniency given by the BIR.”

BIR Amends Guidelines on the Lifting of Closure Order in Oplan Kandado Cases

RMO 43-2009 states that once the Closure Order is lifted, the BIR will continue to monitor tax payments through the Taxpayer Account Management Program (TAMP).