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Posts Tagged ‘tax evasion’

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]

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]

Carlo J. Caparas to be arrested for tax evasion

Carlo J. Caparas to be arrested for tax evasion

Tweet GMA News’ Saksi Wednesday reported that a warrant of arrest was issued by  the  Court of Tax Appeals on Wednesday to  movie director and National Artist Carlo J. Caparas because of  tax evasion.   National Bureau of Investigation (NBI) Director Atty. Nonnatus Rojas said he ordered the search for Caparas in line [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]

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]