Topic

tax evasion

Latest Daily Tribune news and analysis on tax evasion.

BIR month-long nationwide crackdown nets billions
The BIR seized illicit vape products and uncovered P1.54 billion in estimated tax liability during a nationwide crackdown on tax violations and noncompliant…
15 September 20261 MIN READ
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…
30 July 20261 MIN READ
'Deeply Sorry': Cha Eun-woo clears tax evasion claims
9 April 20263 MIN READ
DOJ files tax evasion raps vs Curlee Discaya in ‘ghost’ flood projects
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…
19 March 20261 MIN READ
BIR widens probe, seeks Escudero SOCE in tax case
The BIR expands its tax probe to senators, local officials, and contractors, requesting Senator Francis Escudero’s SOCE to verify compliance and filing a…
6 November 20251 MIN READ
BIR sues former DPWH officials for tax evasion
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…
6 November 20251 MIN READ
Philippine Nobel winner Maria Ressa acquitted of tax evasion — court
Philippine Nobel winner Maria Ressa acquitted of tax evasion — court
12 September 20231 MIN READ