WebMar 17, 2024 · THE BUREAU of Internal Revenue (BIR) on Thursday filed criminal complaints before the Department of Justice (DoJ) against four suspected “ghost” … WebBureau of Internal Revenue Commissioner Romeo D. Lumagui, Jr. led the filing of criminal complaints before the Department of Justice against four "ghost corp...
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WebJul 28, 2024 · Government-issued identification (Passport, Driver’s License, Birth Certificate, etc. 2. Fill up the BIR Form 1901. Accomplish 3 copies of the BIR Form 1901 which can be downloaded here. 3. Go to your respective Revenue District Office (RDO). The RDO is where your business is located and has jurisdiction over you. WebMar 16, 2024 · Personal na naghain ng reklamo si Bureau of Internal Revenue (BIR) Commissioner Romeo Lumagui Jr., sa Department of Justice (DOJ) laban sa apat na “ghost” corporations na may tax liability na aabot sa P25.5 bilyon. Sa pahayag ni Lumagui, ang apat na ghost corporation na ito ay nag-iisyu ng mga pekeng resibo upang … maintaining a salt water pool
BIR slaps four ‘ghost’ firms with P25.5 B tax evasion raps
WebMay 24, 2024 · Hello, I Really need some help. Posted about my SAB listing a few weeks ago about not showing up in search only when you entered the exact name. I pretty … WebMar 17, 2024 · THE Bureau of Internal Revenue (BIR) yesterday filed tax evasion charges before the Department of Justice against four “ghost cooperations” that it said deprived the government’s coffers of P25.5 billion in unpaid taxes. The case stemmed from a December 2024 raid at a condominium unit in Quezon City where thousands of fake receipts were ... WebApr 1, 2024 · Buildforce Buying and selling Inc., Crazykitchen Foodtrade Corp., Decarich Supertrade Inc. and Redington Corp. allegedly violated Sections 254, 255 and 267 of the Taxes Act by promoting fraudulent receipts. BIR mentioned the identical accountant charged earlier than the DoJ was believed to be a conspirator within the crime. maintaining a travel trailer