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...
Joe Biden's pardon of his son Hunter has antagonized both sides of the US political divide, with Republicans crying hypocrisy and Democrats warning it...
The Bureau of Internal Revenue (BIR) and the Anti-Money Laundering Council (AMLC) are working together to combat tax evasion and money laundering.
BIR Commissioner Romeo...
Bureau of Internal Revenue (BIR) Romeo Lumagui, Jr. announced on Friday they have formally opened an investigation into possible tax evasion charges against Bamban,...
Bureau of Internal Revenue Commissioner Romeo Lumagui Jr. led the filing of 127 criminal cases for tax evasion against 214 corporate officers with the...
A prominent Vietnamese climate activist detained for alleged tax evasion is being held incommunicado and has no access to a lawyer, rights groups said...
