The Bureau of Internal Revenue (BIR) filed criminal charges against corporate officers and an accountant of a trading company for using more than P200 M worth of fake receipts.
MANILA, Philippines — The Bureau of Internal Revenue filed criminal charges against corporate officers and an accountant of a trading company for using more than P200 M worth of fake receipts.
"The use of fraudulent receipts, whether it be fake receipts or ghost receipts, is tax evasion. This case is particularly deceitful because it was the company accountant which provided for a way to get fake receipts," BIR Commissioner Romeo Lumagui Jr. was quoted as saying in a press release. Several years ago, I got a request from a certain Bangko Sentral ng Pilipinas Monetary Board member to visit me in my office...
In the midst of surging power demand and concerns over energy security, the importance of a more resilient and robust energy...
Bureau Of Internal Revenue Romeo Lumagui
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