Sole proprietress and her CPA charged with tax evasion for substantial underdeclaration of sales

Proprietress and her CPA charged with tax evasion

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against TERESITA DEVELUZ ASLAM (ASLAM) for willful attempt to evade or defeat tax and deliberate failure to supply correct and accurate information in her Income Tax Return (ITR) and Value Added Tax (VAT) Return for taxable years 2009 and 2010, in violation of Sections 254 and 255 of the National Internal Revenue Code of 1997, as amended (Tax Code).

 

Sugar company charged with tax evasion for willful failure to pay deficiency taxes

Sugar Company caught for Tax Evasion

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against JOLINECAA CORPORATION (JOLINECAA) and its President ANECITO M. CAMPOS (CAMPOS) for their willful failure to pay deficiency taxes for taxable year 2006 despite repeated demands, in violation of Section 255, in relation to Sections 253 (d) and 256, of the National Internal Revenue Code of 1997, as amended (Tax Code).

 

BIR Collection for April 2012

April Collection

For the month of April 2012, the BIR collected Php 116.22 billion in tax revenues, Php 12.83 Billion or 12.41% more than the collection made in April of 2011.  Year to date, total collection of the Bureau for the first four months of 2012 increased by 13.97% over the collection for the same period of 2011.

 

BIR raps conniving individual and corporation for fake deed of absolute sale of lots

Fake deed of absolute sale to avoid paying tax

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against LERMA S. LASALA (LASALA) and FIRST FLEMMING PROPERTIES, INC. (FIRST FLEMMING) for acts or omissions in violation of the National Internal Revenue Code of 1997, as amended (Tax Code).

 

City of Manila contractor charged with tax evasion for undeclared income

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against OSCAR REPUYAN BADILLO (BADILLO) for one (1) count of willful attempt to evade or defeat tax and one (1) count of willful failure to file Annual Income Tax Return (ITR) and three (3) counts of willful failure to file Quarterly ITRs for taxable year 2009, in violation of Sections 254 and 255 of the National Internal Revenue Code of 1997, as amended (Tax Code). 

 

Another PNP Supplier charged with tax evasion for unreported income

PNP Supplier caught for unreported income

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against REMEDIOS DE JUAN PENSOTES (PENSOTES) for one (1) count of willful attempt to evade or defeat tax and one (1) count of willful failure to supply correct and accurate information in her Income Tax Return (ITR) for taxable year 2007, in violation of Sections 254 and 255 of the National Internal Revenue Code of 1997, as amended (Tax Code).

 

Manpower Company charged with tax evasion for substantial underdeclaration of income

Underdeclaration of Income

 

Manufacturing corporation charged for willful failure to pay deficiency taxes

Failure to comply with BIR Notices thus charged with willful failure to pay deficiency taxes

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against JEDVAM MANUFACTURING CORPORATION (JEDVAM), its President HENRY CHUA YU, Treasurer NORBERTO M. DUQUE and Import Manager JOSEPH YU for their willful failure to pay deficiency taxes for taxable years 2007 and 2008 despite demand, in violation of Section 255, in relation to Sections 253 (d) and 256, of the National Internal Revenue Code of 1997, as amended (Tax Code).

 

BIR sues Lawyer and his CPA for substantial underdeclaration of income

Lawyer and CPA caught for tax evasion

The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against ATTY. ABELARDO G. LUZANO (ATTY. LUZANO) for willful attempt to evade or defeat tax and deliberate failure to supply correct and accurate information for taxable years 2009 and 2010 pursuant to Sections 254 and 255 of the National Internal Revenue Code of 1997, as amended (Tax Code).

 

BIR sues Doctor for failure to declare rental income for 7 years

Doctor fails to file ITR and Income

The Bureau of Internal Revenue (BIR) today filed a complaint affidavit with the Department of Justice against DR. SALVADOR GUNDAYAO AUSTRIA (DR. AUSTRIA) for willful attempt to evade or defeat tax, deliberate failure to file Income Tax Returns (ITRs) for taxable years 2002, 2003 and 2005; deliberate failure to supply correct and accurate information in his ITRs for taxable years 1999, 2000, 2001 and 2004; and deliberate failure to file VAT Returns for taxable years 1999 to 2005, all in violation of Sections 254, 255 and 275, in relation to Sections 24, 74(A), 105, 108, 114 and 236 of the National Internal Revenue Code of 1997, as amended (Tax Code).