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BIR files nearly P1B worth of tax evasion cases

Philippines | National

BIR files nearly P1B worth of tax evasion cases

By Jun Ramirez

The Bureau of Internal Revenue (BIR) has filed another set of tax evasion cases against 16 corporate and individual taxpayers based in Luzon, Visayas, and Mindanao amounting to almost P1 billion.

(Photo by Scott Graham / Unsplash)

All in all, the tax evasion cases amounted to P959 million.

Ten of the respondents charged before the Department of Justice (DOJ) were under the jurisdiction of the Caloocan revenue region.

Caloocan Revenue Regional Director Gerry Dumayas named the accused corporations as Gravanne Trade of Mecauayan, Bulacan and College of Saint Anthony SJDM Bulacan of San Jose del Monte, Bulacan.

The single proprietors were identified as Jeffrey Son Hung of Valenzuela City, Leonides Ligon of San Miguel, Bulacan; Leony Ramos of Bucaue, Bulacan; Edgar Pengson of Pulilan, Bulacan; Roberto Imatong of Caloocan City; Edmund Lim of Caloocan; and Edilberto de Vera of Caloocan.

Other respondents were Napbonaparte Acio of Cabaroguis, Quirino Province; Susan Abaigar of Atimonan, Quezon; Swee Kim Tan Go of San Pablo City; Desiree Saludo of Cagayan de Oro City; Amelia Balatayo of Ginoog City; and Enrico Dionson of Cebu City.

Revenue Assistant Commissioner for Enforcement Service James H. Rodan said the complaints were filed after the respondents willfully ignored and refused to settle the tax liabilities.

Records showed that Gravanne was slapped with the highest deficiency assessment of P117.2 million.

Related Tags

BIR tax evasion

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