In my previous articles, I chronicled two characters and introduced another in the “Official Receipt (OR) for sale” scam cum tele-tax-novela. Know more:
IN my previous articles, I chronicled two characters and introduced another in the “Official Receipt for sale” scam cum tele-tax-novela. The first two are the Scapegoats and the Masterminds, and the third, the Law enforcers, were also discussed in passing.
The intent of the Partners is clear…they want to mininimize the payment of their taxes by illegal means by buying fictitious ORs to support their claims for business deductions and value-added tax credits. The Masterminds, who have been operating their nefarious business for years, are all too willing to sell these fake ORs to their Partners for a fee. A case of a willing buyer and a willing seller.
The Law enforcers, led by the Bureau of Internal Revenue , are hot on the trail of some of these perpetrators of the OR for sale scam. The BIR has filed criminal cases with the Department of Justice against four Scapegoats in March 2023. These Scapegoats were accused of their participation in the fake ORs crime.
1. Identify and file civil, criminal and administrative cases against sellers and users of commercial invoices/receipts used to support fake transactions to evade payment of internal revenue taxes.3. Suspend or cancel the Certificate of Accreditation of Tax practitioners and initiate administrative complaints for the suspension or revocation of the professional license of Certified Public Accountants involved in fake transactions.
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