Sunday, May 3, 2026
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Tag: Tax evasion

BIR files tax evasion case vs. Harry Roque

The Bureau of Internal Revenue (BIR) filed on Monday a criminal complaint before the Department of Justice (DOJ) against former presidential spokesperson Harry Roque for...

Cha Eun Woo says taxes now fully paid in new apology over tax row

South Korean star Cha Eun Woo has issued another public apology over the tax controversy surrounding him. Reports in January said he had been notified...

BIR seizes 11,000 illicit vapes in P33 million crackdown

Authorities seized 11,309 illicit vapor products and uncovered more than P33 million in estimated unpaid taxes during a coordinated crackdown across five regions, the...

BIR shuts down Cebu City online seller

The Bureau of Internal Revenue has shut down an online selling operation in Cebu for failing to declare more than P211 million in sales. The...

Cha Eun-woo says he will take responsibility amid tax evasion claims

Korean superstar Cha Eun-woo finally spoke up after facing allegations of tax evasion and said he will cooperate with any procedures tied to the...

BIR destroys P1.34 billion worth of illegal vapes

The Bureau of Internal Revenue (BIR) on Monday led a simultaneous nationwide destruction of illicit vape products, citing P1.34 billion in unpaid excise taxes...

BIR files charges against contractors in ‘ghost’ Bulacan flood projects

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,...

CitizenWatch backs HB 5207 vs. illegal vape

Civic advocacy group CitizenWatch Philippines expressed full support for House Bill No. 5207, a measure filed in the House of Representatives that seeks to...

BIR files criminal charges against 3 ex-DPWH officials over alleged P1.6-billion tax evasion

The Bureau of Internal Revenue (BIR) on Thursday filed criminal complaints against three former officials of the Department of Public Works and Highways (DPWH),...

Customs to auction off Discaya luxury cars

The Bureau of Customs (BOC) will auction off 13 luxury vehicles worth over ₱250 million seized from contractor couple Pacifico “Curlee” and Cezarah “Sarah”...

BIR charges Discayas over P7.1b in tax liability

The Bureau of Internal Revenue (BIR) said Wednesday it filed multiple criminal cases against couple Pacifico Discaya II and Cezarah Rowena Cruz Discaya and...

Customs files smuggling charges vs. Discayas over 28 luxury cars

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...

BIR, AMLC eye tax evasion, money-laundering charges vs. flood control mess perpetrators

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...

BIR elaborates move to audit contractors for possible tax fraud

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...
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