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Manila Bulletin devider devider BIR files P1-B tax evasion vs 17 companies in Metro Manila

BIR files P1-B tax evasion vs 17 companies in Metro Manila

Published Nov 29, 2018 01:53 pm
By Jun Ramirez The Bureau of Internal Revenue (BIR) filed on Thursday separate tax evasion cases against 17 companies based in Metro Manila for alleged non-payment of income and business taxes totaling to more than P1 billion. BIR logo and building (Manila Bulletin file photo) BIR
(Manila Bulletin File Photo) The owners and key officers of the firms were also included in the criminal complaints filed before the Department of Justice for allegedly ignoring assessment and collection notices to settle the back accounts incurred in 2012 and prior years. Makati Revenue Regional Director Glen Geraldino identified the respondents as Asian Fuels of Taguig City; Mozcom, Inc., of Salcedo Village, Makati; Sangu Philippines Inc. of Ayala Alabang, Muntinlupa; Events Work of Santiago Village, Makati; Goodwill Trading of Gil Puyat, Makati; and Stone of David Tactical Equipment of Global City, Taguig. Likewise, Quezon City Revenue Regional Director Marina De Guzman named the accused as K5 Maxpeed Tire Center of Cubao, Quezon City; Philconspecs Builders of Pasig City; ECSC of Bagumbayan, Quezon City; Amigo Strategic Solutions of Mandaluyong; Bentium Marketing of Valencia, Quezon City; Energitech Industrial Corporation of Ugong, Pasig; Filippi Nouvelle Inc. of Kamias, Quezon City; First Allied System of Teacher's Village, Quezon City. Also included are Ideal Approach of San Antonio, Pasig; Ioncom Technologies of Scout Limbaga, Quezon City; Kongen Construction of Paligsahan, Quezon City; MBC3 Konstructors of Sauyo, Quezon City; Nuvosales, Inc. of Bagumbayan, Quezon City; Onemega Builders of Pag-Asa, Quezon City; and Velgas Corporation of San Roque, Antipolo City. The biggest tax indebtedness of more than P301 million was slapped against Mozcomand followed by Asian Fuels with P136 million and Kongenwith P116 million. The complaints stated that "respondents obstinate failure and continued refusal to pay their long-overdue deficiency taxes, despite repeated demands, constitute willful failure to pay taxes due the government."
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