birtaxinfo.wordpress.com
Gold Trader from Taguig City gets “minted” for tax evasion – taxinfo's Blog
https://birtaxinfo.wordpress.com/2012/11/29/gold-trader-from-taguig-city-gets-minted-for-tax-evasion
Tamang Buwis Ay Bayaran Nang Maibsan ang Kahirapan. Gold Trader from Taguig City gets minted for tax evasion. Taguig Gold Trader caught for tax evasion. RAST, a registered taxpayer with business address at 708 VFP Bldg., II, Veterans Center, Taguig, was included in the list given to the BIR in November 30, 2012 by the Bangko Sentral ng Pilipinas (BSP) containing the names of individuals who had gold and silver sales transactions with the BSP. 11815 million, P. 20954 million, P. 30693 million and P. Under...
birtaxinfo.wordpress.com
contractor – taxinfo's Blog
https://birtaxinfo.wordpress.com/2012/08/16/bacolod-city-architect-sued-for-tax-evasion/tax-practitioners-2
Tamang Buwis Ay Bayaran Nang Maibsan ang Kahirapan. Looking for ways to inform people. August 16, 2012. Leave a Reply Cancel reply. Enter your comment here. Please log in using one of these methods to post your comment:. Address never made public). You are commenting using your WordPress.com account. ( Log Out. You are commenting using your Twitter account. ( Log Out. You are commenting using your Facebook account. ( Log Out. You are commenting using your Google account. ( Log Out. August 1st, 2012.
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BIR files tax raps against construction business proprietor and his CPA – taxinfo's Blog
https://birtaxinfo.wordpress.com/2012/10/11/bir-files-tax-raps-against-construction-business-proprietor-and-his-cpa
Tamang Buwis Ay Bayaran Nang Maibsan ang Kahirapan. BIR files tax raps against construction business proprietor and his CPA. Likewise charged was independent Certified Public Accountant (CPA) MA. TERESA S. GARCIA (GARCIA) who certified the Financial Statements of respondent PE for TY 2008 to 2010, in violation of Section 257 of the Tax Code. 6225 million in 2009 while Filinvest Alabang, Inc. disclosed that it paid respondent PE P. A comparison of the figures gathered by investigators with the declaration...
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birtaxinfo – taxinfo's Blog
https://birtaxinfo.wordpress.com/author/birtaxinfo
Tamang Buwis Ay Bayaran Nang Maibsan ang Kahirapan. BIR charges Panabo City trader with two tax evasion cases. December 13, 2012. TV commercial talent agent cast for tax evasion. December 13, 2012. Gold Trader from Taguig City gets minted for tax evasion. Taguig Gold Trader caught for tax evasion. November 29, 2012. Ampatuan Properties Buyer and his CPA sued for tax evasion. Ampatuan Buyer and CPA found for Tax Evasion. November 29, 2012. Registrar of Deeds gets tangled for unpaid taxes. November 29, 2012.
birtaxinfo.wordpress.com
taxinfo's Blog – Page 2 – “Tamang Buwis Ay Bayaran Nang Maibsan ang Kahirapan”
https://birtaxinfo.wordpress.com/page/2
Tamang Buwis Ay Bayaran Nang Maibsan ang Kahirapan. BIR bags manufacturing corporation for tax evasion. Packaging Corporation held for Tax Evasion. October 11, 2012. BIR charges manufacturing company with tax evasion for unreported sales. Manufacturing company charge with tax evasion. September 27, 2012. BIR charges trading company with tax evasion for undeclared sales. Trading company hit with tax evasion. September 27, 2012. Doctor charged with tax evasion for undeclared PHILHEALTH income. The Bureau o...
birtaxinfo.wordpress.com
Gold Trader – taxinfo's Blog
https://birtaxinfo.wordpress.com/2011/11/24/another-bulacan-gold-trader-minted-with-p1-22b-tax-evasion-case/gold-trader
Tamang Buwis Ay Bayaran Nang Maibsan ang Kahirapan. Looking for ways to inform people. November 24, 2011. Leave a Reply Cancel reply. Enter your comment here. Please log in using one of these methods to post your comment:. Address never made public). You are commenting using your WordPress.com account. ( Log Out. You are commenting using your Twitter account. ( Log Out. You are commenting using your Facebook account. ( Log Out. You are commenting using your Google account. ( Log Out. August 1st, 2012.
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Lavish lifestyle enmeshes taxpayer in tax evasion raps – taxinfo's Blog
https://birtaxinfo.wordpress.com/2012/10/30/lavish-lifestyle-enmeshes-taxpayer-in-tax-evasion-raps
Tamang Buwis Ay Bayaran Nang Maibsan ang Kahirapan. Lavish lifestyle enmeshes taxpayer in tax evasion raps. Lavish style points to a tax evader. Respondent VALENZUELA, is a registered taxpayer of Revenue District Office No. 33, Ermita-Malate-Port Area with address at No. 1227 Ma. Orosa St., Brgy. 670, Zone 072, Ermita, Manila. In 2009, investigators of the BIR discovered that VALENZUELA spent P. 119 million and P. 315 million and P. 08 million, respectively, purchase of a P. 16 million and P. 801 million...
birtaxinfo.wordpress.com
BIR bags manufacturing corporation for tax evasion – taxinfo's Blog
https://birtaxinfo.wordpress.com/2012/10/11/bir-bags-manufacturing-corporation-for-tax-evasion
Tamang Buwis Ay Bayaran Nang Maibsan ang Kahirapan. BIR bags manufacturing corporation for tax evasion. Packaging Corporation held for Tax Evasion. PHILPACKAGING is a domestic corporation registered with the Securities and Exchange Commission primarily engaged in the business of manufacturing goods such as plastic woven cloth and bags, and trading of the same on wholesale and retail basis with business address at Suite 1401 The Centerpoint, Julia Vargas corner Garnet Road, Ortigas Center, Pasig City.
birtaxinfo.wordpress.com
Ampatuan Properties Buyer and his CPA sued for tax evasion – taxinfo's Blog
https://birtaxinfo.wordpress.com/2012/11/29/ampatuan-properties-buyer-and-his-cpa-sued-for-tax-evasion
Tamang Buwis Ay Bayaran Nang Maibsan ang Kahirapan. Ampatuan Properties Buyer and his CPA sued for tax evasion. Ampatuan Buyer and CPA found for Tax Evasion. Likewise charged was ERWIN SICANGCO CARREON (CARREON) in his capacity as the Independent Certified Public Accountant who examined and audited the books of accounts and other accounting records of ATTY. MANALOTO for TY 2011 for certifying the latter’s financial statements containing essential misstatement of facts. Using the Expenditures Method of in...
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