BIR separately sues firms, individuals for P1.5B tax evasion case
Government auditors have filed separate tax evasion charges with a combined worth of P1.5 billion against several corporations and individuals before the Department of Justices
According to Bureau of Internal Revenue Deputy Commissioner for Legal Service Marissa Cabreros, the complaints ranged from non-registration to non-filing and payment of delinquent accounts.
Some of the respondents were identified as Fjord International Corporation, Pinic International Corporation, and Haleiwa International Corporation, KJ SM Manila Food, Greenlee C. P. Electrical, H.R. Philippines Manpower Services, Micah Motor.
Philippine Shoe Expo, Basic Clothing International, SRGM Trading, Perima Multi-Sales, Ever Flowing Rice Granary and one Mary Lou Escano, proprietor of a health clinic in Sta. Mesa, Manila.
Ad Statika, Automated Systems and Equipment, Customer Touchpoint Resources, Going Straight Salon, IP E-Game Ventures, Level Up, Logistics Marketing Philippines, QNX Solutions, Seven M Industries and one business proprietor named as Moises Almeda.