BIR files P402.7-M tax evasion case vs Bamban POGO-linked firm
The Bureau of Internal Revenue has filed a P402.74-million tax evasion complaint against Zun Yuan Technology Inc., a gaming firm linked to former Bamban Mayor…
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109,829 results for “BIR tax evasion case Philippines”
The Bureau of Internal Revenue has filed a P402.74-million tax evasion complaint against Zun Yuan Technology Inc., a gaming firm linked to former Bamban Mayor…
The BIR has filed a ₱402.74-million tax evasion complaint against POGO-linked Zun Yuan Technology Inc. in Bamban, Tarlac, accusing the firm of underdeclaring…
The Bureau of Internal Revenue has filed P416-million worth of tax evasion complaints against a POGO-linked firm, a construction company and VAT-registered…
The BIR has filed a P22.71-billion tax evasion complaint against Sunwest Inc. and its officers over alleged unpaid income taxes from 2019 to 2024, citing…
The BIR has secured DOJ approval to file 44 criminal tax cases worth over P1.68 billion against former DPWH officials known as the ‘BGC Boys.’ Learn how the…
The Court of Tax Appeals en banc has acquitted Janet Lim Napoles’ children, James Christopher and Jo Christine, of tax evasion charges over alleged…
The Bureau of Internal Revenue (BIR) files a tax evasion complaint against former mayor Alice Guo over an estimated ₱1.008-billion tax deficiency.
The Department of Justice finds prima facie evidence to file tax evasion charges against government contractors Sarah and Curlee Discaya for allegedly…
Mendoza said ghost projects were a natural starting point for investigation since liability was easier to establish — tax returns declaring project costs could…
The BIR filed a tax evasion complaint against a Bulacan flood control contractor over an alleged P48-million ghost project, as authorities widen a crackdown on…
The BIR expands its tax probe to senators, local officials, and contractors, requesting Senator Francis Escudero’s SOCE to verify compliance and filing a…
BIR files tax evasion complaints vs. ex-DPWH engineers after lifestyle checks reveal P1.6B in unpaid taxes linked to alleged ghost flood control projects.
The Bureau of Internal Revenue, led by Commissioner Romeo D. Lumagui, Jr., filed a criminal complaint on 06 November 2025 before the Department of Justice…
The BIR has filed a P1.6-billion tax evasion complaint against former DPWH engineers for alleged undeclared income from ghost projects laundered through…
‘We will file more tax evasion cases as soon as we have all the information we need.’
The BIR praised the DOJ’s filing of 34 criminal charges against World Balance over alleged P178.8M tax deficiencies linked to fake receipts and tax evasion…
