The Bureau of Internal Revenue (BIR) said Thursday it filed criminal complaints against two contractors and their officers for tax evasion linked to non-existent,...
Civic advocacy group CitizenWatch Philippines expressed full support for House Bill No. 5207, a measure filed in the House of Representatives that seeks to...
The Bureau of Internal Revenue (BIR) on Thursday filed criminal complaints against three former officials of the Department of Public Works and Highways (DPWH),...
The Bureau of Customs (BOC) will auction off 13 luxury vehicles worth over ₱250 million seized from contractor couple Pacifico “Curlee” and Cezarah “Sarah”...
The Bureau of Internal Revenue (BIR) said Wednesday it filed multiple criminal cases against couple Pacifico Discaya II and Cezarah Rowena Cruz Discaya and...
The Bureau of Customs (BOC) has filed smuggling and tax evasion charges against contractors Curlee and Sarah Discaya for unlawfully possessing 28 luxury vehicles.
In...
The Bureau of Internal Revenue (BIR) said it is working with the Anti-Money Laundering Council (AMLC) to pursue tax evasion and money-laundering charges against...
The Bureau of Internal Revenue (BIR) launched an "Al Capone-style" tax fraud audit of contractors linked to alleged anomalous flood control projects, aligning with...
The Bureau of Internal Revenue (BIR) is launching an investigation into contractors involved in irregular flood control projects, Commissioner Romeo Lumagui Jr. said Tuesday.
Lumagui...
The Bureau of Internal Revenue (BIR) said Thursday it filed criminal complaints against 23 corporations, 56 corporate officers and 17 certified public accountants for...
THE Department of Justice (DOJ) filed on Tuesday a P5.76-billion tax evasion case against five Chinese nationals involved in cigarettes smuggling in Valenzuela and...
The Department of Justice (DOJ) filed criminal charges against Hilmarc’s Construction Corporation, one of the country’s top government contractors to curtail the rampant use...
