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Posts Tagged ‘BIR’

DOJ to indict Napoles couple for tax evasion

Tweet  The Department of Justice discovers a probable cause to charge businesswoman Janet Lim Napoles and her husband Jaime Napoles for tax evasion [Continue reading]

Top Filipino taxpayer for 2013 is Manny Pacquiao

Tweet  Boxing champ Manny Pacquiao is the frontrunner in the  list of the country’s top individual taxpayers for 2013. [Continue reading]

BIR on Pacquiao’s fight in Macau

Tweet   Following his victory against  American boxer Chris Algieri in Macau,  Sarangani Rep. Manny Pacquiao will have to check his  taxes [Continue reading]

Daughter of Napoles to face tax evasion charges

Tweet   A probable cause was found by the Department of Justice (DOJ) to charge Jeane Napoles, [Continue reading]

BIR shuts down David’s Tea House

Tweet   A  famous Chinese restaurant in Sta. Cruz, Manila was ordered to be padlocked by the Bureau of Internal Revenue [Continue reading]

BIR sues Jollibee supplier for tax evasion

BIR  sues Jollibee supplier for tax evasion

Tweet Reportedly, a supplier of Jollibee Foods Corp faces a criminal complaint after the Bureau of Internal Revenue (BIR) filed a  complaint with the Department of Justice due to  tax evasion. Great Wall Promotionals Co. Ltd. together with its officials Carlito N. Pancho, Flordeliza M. Casimiro, George T. Co., Jr. and Roberto T. Co., [Continue reading]

BIR pursuing case vs Mikey Arroyo

BIR pursuing case vs Mikey Arroyo

Tweet The Bureau of Internal Revenue (BIR) is has a strong hunch that  the purchase  of a US$1.125 million house in Foster City, California supposedly owned by Ang Galing Party-list Rep. Juan Miguel “Mikey” Arroyo and wife Ma. Angela would even boost  the tax evasion case against him. Vera Files reported on Monday that a [Continue reading]

Lifestyle check for jueteng operators says BIR Commissioner

Lifestyle check for jueteng operators says BIR Commissioner

Tweet Following the list of names released by the jueteng whistleblowers, BIR commissioner Kim Henares pushes for lifestyle check on those alleged officials.     Ms Henares said that a lifestyle check could uncover information on whether they are paying correct taxes and where their money is coming from.     "I think [Continue reading]

Full-court press on tax evaders

Full-court press on tax evaders

Tweet “This will be a full court press and we will be unrelenting until we achieve a tax effort that is commensurate with what the legal system provides for.” [Continue reading]