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BIR files raps vs firm over P200 milion fake receipts

The Bureau of Internal Revenue yesterday filed before the Department of Justice criminal charges against the corporate officers and an accountant of a trading company for allegedly using P200 million worth of fake receipts......»»

Category: newsSource: philstar philstarMay 2nd, 2024

BIR files rap vs accountancy firm tagged in P200-M worth of fake receipts

The Bureau of Internal Revenue (BIR) filed criminal charges against corporate officers and an accountant of a trading company for using more than P200 M worth of fake receipts......»»

Category: financeSource:  philstarRelated NewsMay 2nd, 2024

‘FACE THE CONSEQUENCES’ | Bacolod employee in hot water over alleged tampered receipts

‘FACE THE CONSEQUENCES’ | Bacolod employee in hot water over alleged tampered receipts.....»»

Category: newsSource:  sunstarRelated NewsApr 25th, 2024

AbaCore raises P200 million from asset sale

Listed holding company AbaCore Capital Holdings Inc. has raised P200 million from the sale of another Batangas property......»»

Category: financeSource:  philstarRelated NewsFeb 2nd, 2024

SC orders Metro Manila LGUs to cease traffic receipts, confiscate driver s licenses

The Supreme Court ordered Metro Manila local government units to follow the the Metropolitan Manila Development Authority’s single ticketing system instead of using their own traffic violation receipts......»»

Category: newsSource:  philstarRelated NewsMar 5th, 2024

DOT eyes exceeding P1.5 trillion in domestic visitor receipts for 2024

Tourism Secretary Frasco said on Sunday that the Department of Tourism aims to outperform the previous domestic visitor receipts, citing last year's strong performance......»»

Category: newsSource:  philstarRelated NewsJan 14th, 2024

US budget deficit tops half a trillion

Outlays accelerated while receipts fell in the first quarter of the new fiscal year, Treasury data shows The US federal budget deficit reached half a trillion dollars in the first three months of the new fiscal year as spending picked up while receipts shrank, the US Treasury revealed on Thursday. In December a.....»»

Category: newsSource:  philippinetimesRelated NewsJan 14th, 2024

Trillanes files cyber libel, libel raps vs Roque, SMNI hosts, pro-Duterte vloggers

Former Sen. Antonio Trillanes IV on Tuesday filed libel and cyber libel charges against former presidential spokesman Harry Roque, pro-Duterte vloggers and hosts of Sonshine Media Network International over persistent attacks and "fake news"......»»

Category: newsSource:  philstarRelated NewsMay 14th, 2024

DOJ sues firm for tax evasion

The Department of Justice has filed criminal charges against a company for evading tax payment by using fake receipts......»»

Category: newsSource:  philstarRelated NewsMar 4th, 2024

Cavitex operator files raps vs OIC of PEATC

he Cavitex Infrastructure Corp. has filed a criminal complaint against Dioscoro Esteban Jr., officer-in-charge of the state-owned firm PEA Tollway Corp. over the alleged unauthorized filing of a petition seeking to remove CIC’s right to manage and operate the Manila-Cavite Expressway......»»

Category: newsSource:  philstarRelated NewsMay 9th, 2024

Mga influencer, online seller yari sa BIR

Muling nagpaalala ang Bureau of Internal Revenue sa mga social media influencer at online seller na magbayad ng buwis upang hindi makasuhan ng gobyerno. The post Mga influencer, online seller yari sa BIR first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 7th, 2024

BIR-Davao urges taxpayers to file ITR before deadline

BUREAU of Internal Revenue-Davao Region (BIR-Davao) calls on taxpayers to file their income tax returns (ITR) and not wait for the deadline which would be this coming April 15, 2024......»»

Category: newsSource:  sunstarRelated NewsApr 4th, 2024

Tax Notes: BIR issues clarification on the taxation of cross-border services

Tax Notes: BIR issues clarification on the taxation of cross-border services.....»»

Category: newsSource:  sunstarRelated NewsMar 31st, 2024

BIR attempts ‘friendly’ tack

February is not just the love month, it also marks the start of a yearlong campaign for the Bureau of Internal Revenue (BIR) to encourage the public to pay their tax obligations. After all, collecting P3.05 trillion is no easy task......»»

Category: financeSource:  philstarRelated NewsMar 23rd, 2024

BIR to boost digital efforts to hit P3T target

BIR to boost digital efforts to hit P3T target.....»»

Category: newsSource:  sunstarRelated NewsMar 6th, 2024

Tax Notes: BIR clarifies tax treatment of interest on borrowings

Tax Notes: BIR clarifies tax treatment of interest on borrowings.....»»

Category: newsSource:  sunstarRelated NewsFeb 25th, 2024

Woman who demanded money in return for release of BIR docs apprehended

Woman who demanded money in return for release of BIR docs apprehended.....»»

Category: newsSource:  sunstarRelated NewsFeb 14th, 2024

Tax Notes: BIR clarifies treatment, conversion of foreign currency transactions

Tax Notes: BIR clarifies treatment, conversion of foreign currency transactions.....»»

Category: newsSource:  sunstarRelated NewsFeb 10th, 2024

26 BIR officials suspended

Bureau of Internal Revenue commissioner Romeo Lumagui Jr. has ordered the suspension of 26 BIR employees charged with misconduct and various other offenses......»»

Category: newsSource:  philstarRelated NewsJan 17th, 2024

BIR files case vs Ever Bilena over P1.6 billion tax liability

The Bureau of Internal Revenue has filed criminal charges against popular cosmetics brand Ever Bilena for allegedly failing to settle at least P1.6 billion in tax liability......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 2024

SEC files criminal raps vs Abra Mining over alleged fraud

The Securities and Exchange Commission has filed criminal charges against Abra Mining and Industrial Corp. over alleged unauthorized and fraudulent trading of shares from 2015 to 2019......»»

Category: newsSource:  philstarRelated NewsMay 7th, 2024