The National Bureau of Investigation (NBI) on Friday, May 19, filed before the Department of Justice (DOJ) criminal complaints against 31 officers and employees of a company allegedly engaged in nationwide tax fraud and economic sabotage ManilaBulletin
In a referral letter, the NBI asked Prosecutor General Benedicto A. Malcontento to conduct a preliminary investigation against those operating and working for Brenterprise International, Inc.
“The aforesaid receipts and sales invoices were alleged being procured by the clients of such Subject Company to evade payment of taxes due to the government,” it added. The NBI identified the persons to be charged as “primarily responsible in the creation and operation of the Subject company with several dummy or ghost supplier corporations created to issue fake or fraudulent commercial receipts as founder and head of operations Bernard Lu Chong, general manager Alaine Margaret Chua Chong, chief accountant Jay Antonio Chua, Marc Eugene Sy, Matthew Haw, Emerson Chua Tan, Chester Ong Caw, Alexander Lao, and senior sales manager Noel Bonggat So.
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