World Balance faces tax raps over ₱178.8M deficiency
The cases stemmed from findings under its Run After Fake Transactions or RAFT Program, which investigates the use of fake receipts from non-existent companies.…
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58,989 results for “World Balance tax evasion”
The cases stemmed from findings under its Run After Fake Transactions or RAFT Program, which investigates the use of fake receipts from non-existent companies.…
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 DOJ has found probable cause to file 44 criminal tax evasion cases against the so-called ‘BGC Boys’ over alleged ₱1.68-billion liabilities, backing BIR…
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 Department of Justice has charged Curlee Discaya with tax evasion linked to alleged 'ghost' flood projects in Davao Occidental. Discover the details of the…
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…
Contractors Sarah and Curlee Discaya filed counter-affidavits before the DOJ to dispute the BIR’s ₱7.18-billion tax evasion charges tied to multiple firms and…
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…