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BIR files P167 M tax evasion raps vs 5 firms


(MANILA BULLETIN)
Revenue Deputy Commissioner for Operations Arnel Guballa said they have been intensifying enforcement activities to raise more money and help fight the pandemic.
In separate criminal complaints submitted to the Department of Justice, the corporate respondents were named as Design Index of Sun Valley, Paranaque City; Kreative Concept of Baclaran, Paranaque; Laurasia Realty of Ayala Alabang, Muntinlupa City; Vacation Specialist Group, Paranaque; and XJJ Customs Brokerage and Forwarders of Multinational Village, Paranaque.
The two business operators were Ricardo del Rosario, owner of Gladwin General Merchandising/Ministop of Dominga St., Pasay City, and Maria Theresa Flores, operator of EMF Trucking of Ibayo Tipas, Taguig City. ....

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