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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

Romeod lumagui jrBureau of internal revenueDepartment of justiceFake transactions taskNational internal revenue codeInternal revenue commissioner romeoGhost receiptsRun after fake transactions task forceTax evasionSupply correctAccurate informationMaking false recordsNational internal revenue

BIR files ₱1 8B tax raps vs 69 corporations, officers, accountants

BIR files ₱1 8B tax raps vs 69 corporations, officers, accountants
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Metro manilaPhilippines generalRomeo lumaguiNational internal revenue codeDepartment of justiceFake transactions taskExchange commissionBureau of internal revenueInternal revenueRun after fake transactions task force

BIR files 15 criminal cases vs traders of ghost receipts | Jasper Y Arcalas and Joel R San Juan

THE Bureau of Internal Revenue (BIR) filed last Wednesday 15 criminal cases against buyers and sellers of “ghost receipts” with an estimated total tax liability of P1.8 billion. The BIR filed the criminal charges against 69 respondents, composed of corporations, corporate officers and accountants before the Department of Justice. The…

Romeod lumagui jrBureau of internal revenueDepartment of justiceFake transactions taskSections of the national internal revenue codeInternal revenueAfter fake transactions taskNational internal revenue codeTax evasionSupply correctAccurate informationIncome tax returnValue added tax returnMaking false records

BIR files ₱1 8B tax raps vs 69 corporations, officers, accountants

Metro manilaPhilippines generalRomeo lumaguiDepartment of justiceBureau of internal revenueExchange commissionFake transactions taskNational internal revenue codeInternal revenueRun after fake transactions task force

BIR Commissioner Lumagui wins Man of the Year in Asia Leaders Award 2023, a year after his appointment

Bureau of Internal Revenue Commissioner Romeo D. Lumagui Jr. receives another award, the "Man of the Year" by Asia Leaders Awards 2023. In an exclusive event held last November 20, 2023, Asia Leaders Awards announced that Commissioner Lumagui bagged the Man of the Year award for this year. The award…

Romeod lumagui jrBenjamin dioknoSectoral working groupMovement for good governanceExcellent taxpayers serviceBureau of internal revenueFake transactions taskNational tobacco administrationInternal revenue commissioner romeoAsia leaders awardsCommissioner lumaguiNationwide raidIllicit tobaccoExcisable goodsNationwide filingRun after tax evaders