Sunday, May 3, 2026
Today's Print

Tag: tax evasion case

Shooting the messenger

"Who, then, is peddling fake news?"   Last week, the second disqualification case against Partido Federal ng Pilipinas standard bearer Ferdinand “Bongbong” Marcos, Jr. was filed...

BIR loses P1.3-b tax case vs trader

The Bureau of Internal Revenue has failed to collect P1.3 billion from businessman Macario Lim Gaw in undeclared income, value-added taxes and interest and...

Actor Gutierrez tax evasion case junked

The Department of Justice has dismissed the P38.57-million tax evasion case filed by the Bureau of Internal Revenue against actor Richard Gutierrez and his...

CTA junks Napoles daughter’s appeal

The government scored another victory against alleged corruption after the Court of Tax Appeals dismissed a motion of Jeane Napoles, youngest daughter of alleged...

DoJ submits BIR’s tax case vs Mighty for resolution

The Department of Justice is in the process of determining the existence of probable cause for the filing of the first tax evasion case...

Taxman loses P600-m case

THE Bureau of Internal Revenue lost its tax-evasion case against health care provider Medicard Philippines after the Supreme Court granted its appeal to reverse...

Mighty tax case pretrial under way

THE Justice Department on Thursday started its preliminary investigation into the P9.56-billion tax evasion case against the owners and officials of Mighty Corp. for...

Finance pursues Mighty tax case

A TAX-EVASION case will be pursued against the  cigarette firm Mighty Corp. for violating the stamp tax law, Finance Secretary Carlos Dominguez III said...

Calata tax case junked

Calata Corp. said Monday the Justice Department dismissed the complaint filed by the Bureau of Internal Revenue against president and chief executive Joseph Calata...

‘Informer’ loses bid for tax reward

THE Commission on Audit has rejected a claim for  a P3.032-billion reward filed by a certain Danilo A. Lihaylihay who  presented himself as a...

Corona cites lapses in tax probe

ON the first day of his trial for a tax evasion case before the Court of Tax Appeals, former Supreme Court Chief Justice Renato...
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