Category Archives: Bureau of Internal Revenue

Manila City contractor charged with tax evasion for undeclared income

A May 10, 2012 press release from the Department of Finance, Bureau of Internal Revenue: The BIR today filed a criminal complaint with the Department of Justice (DOJ) against Oscar Repuyan Badillo for a count each of willful attempt to evade or defeat tax and willful failure to file an annual Income Tax Return (ITR). He was also charged with three counts of willful failure to file Quarterly ITRs for taxable year 2009, in violation of Sections 254 and 255 of the National Internal Revenue Code of 1997, as amended (Tax Code). Continue reading

BIR charges manufacturing corp. for failure to pay deficiency taxes

An April 12, 2012 press release from the Department of Finance, Bureau of Internal Revenue: The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against Jedvam Manufacturing Corporation (Jedvam), its President Henry Chua Yu, Treasurer Norberto M. Duque, and Import Manager Joseph Yu for their willful failure to pay deficiency taxes for taxable years 2007 and 2008 despite demand, in violation of Section 255, in relation to Sections 253 (d) and 256, of the National Internal Revenue Code of 1997, as amended (Tax Code). Continue reading

BIR sues lawyer and his CPA for substantial underdeclaration of income

An April 12, 2012 press release from the Department of Finance, Bureau of Internal Revenue: The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against Atty. Abelardo G. Luzano for willful attempt to evade or defeat tax and deliberate failure to supply correct and accurate information for taxable years 2009 and 2010 pursuant to Sections 254 and 255 of the National Internal Revenue Code of 1997, as amended (Tax Code). Continue reading

BIR sues doctor for failure to declare rental income for 7 years

An April 12, 2012 press release from the Department of Finance, Bureau of Internal Revenue: The Bureau of Internal Revenue (BIR) today filed a complaint affidavit with the Department of Justice (DOJ) against Dr. Salvador Gundayao Austria for willful attempt to evade or defeat tax; deliberate failure to file Income Tax Returns (ITRs) for taxable years 2002, 2003 and 2005; deliberate failure to supply correct and accurate information in his ITRs for taxable years 1999, 2000, 2001 and 2004; and deliberate failure to file value added tax (VAT) returns for taxable years 1999 to 2005, all in violation of Sections 254, 255, and 275, in relation to Sections 24, 74(A), 105, 108, 114, and 236 of the National Internal Revenue Code of 1997, as amended (Tax Code). Continue reading

Realty corporation charged with tax evasion for unreported purchases of luxury vehicles

A March 15, 2012 press release from the Department of Finance, Bureau of Internal Revenue: The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against Woodheights Realty and Development Corporation and its corporate officers Edwin l. Gardiola, Judy S. Gardiola, Kim Ann S. Gardiola, Katrina Mara S. Gardiola, and Donna S. Nicanor for one count of willful attempt to evade tax and one count of deliberate failure to file its Income Tax Return (ITR) for taxable year 2009. This is in violation of Section 254, Section 255 and Section 256 of the National Internal Revenue Code of 1997, as amended (Tax Code). Continue reading

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