ghost receipts Archives - Manila Standard

BIR files 23 tax evasion cases against corporations

The Bureau of Internal Revenue (BIR) said Thursday it filed criminal complaints against 23 corporations, 56 corporate officers and 17 certified public accountants for...

BIR welcomes criminal charges vs. 2 firms using ghost receipts

The Bureau of Internal Revenue (BIR) on Friday welcomed the Department of Justice’s (DOJ) filing of 18 criminal charges before the Court of Tax...

BIR: Crackdown on ghost receipts sets standard for financial integrity

The Bureau of Internal Revenue (BIR) attributed its success in meeting its 2024 collection target, the first time in 20 years, largely to its...

BIR, DOJ file charges vs. Ever Bilena officers for alleged use of ghost receipts

The Department of Justice (DOJ) and the Run After Fake Transactions Taskforce (RAFT) of the Bureau of Internal Revenue (BIR) filed cases against Ever...

DOJ files 41 tax evasion raps vs. 2 firms for fake receipts

The Department of Justice (DOJ) on Thursday said it filed a total of 41 tax evasion charges against a construction firm and a metal...

BIR, Ateneo algorithm tracks ghost receipts

Bureau of Internal Revenue (BIR) Commissioner Romeo Lumagui Jr. said Tuesday a partnership with Ateneo de Manila University - Math Department resulted in the...

Tag: ghost receipts

BIR files 23 tax evasion cases against corporations

BIR welcomes criminal charges vs. 2 firms using ghost receipts

BIR: Crackdown on ghost receipts sets standard for financial integrity

BIR, DOJ file charges vs. Ever Bilena officers for alleged use of ghost receipts

DOJ files 41 tax evasion raps vs. 2 firms for fake receipts

BIR, Ateneo algorithm tracks ghost receipts

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