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Lumagui: BIR Files Criminal Cases With An Estimated Tax Liability Of P1 8B Against 69 Corporations, Corporate Officers & Accountants Under Its Run After Fake Transactions Program

The Bureau of Internal Revenue Commissioner Romeo D. Lumagui Jr. led the filing of 15 criminal cases against the Buyers and Sellers of Ghost Receipts under

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BIR files criminal raps vs buyers, firms involved in purchasing ghost receipts

The BIR filed criminal cases against corporate officers, accounting firms, and accountants who allegedly bought ghost receipts.

Tetch torres tupasRomeo lumagui jrRomeod lumagui jrDepartment of justiceRegulation commissionBureau of internal revenueNational taskInternal revenueInternal revenue commissioner romeoGhost receiptsProfessional regulation commissionNational task forceRun after fake transactionsTask force

BIR files cases vs buyers, firms linked to ghost receipts, P17 9-B tax liabilities

BIR files cases vs buyers, firms linked to ghost receipts, P17 9-B tax liabilities
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Romeo lumagui jrBureau of internal revenue onRegulation commissionDepartment of justiceInternal revenueGhost receiptsProfessional regulation commission

BIR files complaint vs companies behind ghost receipts

BIR files complaint vs companies behind ghost receipts
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Lumagui to new CPAs: Avoid involvement in fake/ghost receipts

Bureau of Internal Revenue Commissioner Romeo D. Lumagui, Jr. addressed the passers of the May 2023 Licensure for Certified Public Accountants by warning them of the pitfalls if they use Fake/Ghost Receipts in the exercise of their profession. This comes after Commissioner Lumagui filed a criminal case for tax evasion…

Romeod lumagui jrRegulation commissionNational taskBureau of internal revenueDepartment of justiceInternal revenue commissioner romeoCertified public accountantsGhost receiptsCommissioner lumaguiProfessional regulation commissionNational task forceRun after fake transactions