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Lumagui: Criminal Cases Filed Against Trading Company Using P200M+ Fake Receipts Supplied By Company Accountant And Her Relatives

Trading company faces charges over fake receipts

Trading company faces charges over fake receipts
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BIR files case vs trading firm execs | Reine Juvierre Alberto

THE Bureau of Internal Revenue (BIR) announced that it filed last Thursday criminal cases before the Department of Justice (DOJ) against corporate officers and accountants of a trading company. According to the BIR, the corporate officers and accountants of the company has engaged in transactions by using a total of…

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