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Manila Bulletin devider Philippines devider National devider DOJ files before CTA tax evasion cases vs 3 industrial firms, corporate officers

DOJ files before CTA tax evasion cases vs 3 industrial firms, corporate officers

Published Feb 3, 2025 03:33 am

Three industrial corporations and their corporate officers have been charged with tax evasion before the Court of Tax Appeals (CTA), the Department of Justice (DOJ) said on Monday, Feb. 3.

In a statement, Justice Secretary Jesus Crispin C. Remulla identified those charged as Total Metal Corporation with 14 counts, Equator Energy Corporation with four counts, and Limhuaco Metal Industrial, Incorporated with two counts.

With the filing of the cases, the DOJ said “warrants of arrest against the above-named corporations and their corporate officers are expected to be issued in the soonest possible time.”

The corporations and their officers were charted with violations of Sections 254 and 255 in relation of Section 253(d) and 256 of the National Internal Revenue Code (NIRC) of 1997 as amended.

“Defrauding the government its due is similar to robbing off our citizens these essential services they deserve and ultimately need," Remulla said. 

"The proper payment of taxes is the responsibility of every Filipino in order to ensure that government services are continuous, available and efficient at all times,” he said. 

The DOJ said the cases filed before the CTA stemmed from the complaints filed by the Bureau of Internal Revenue (BIR) against the three corporations and their respective officers “for buying/using fictitious receipts from ghost companies to maliciously evade the payment of taxes.”

As of posting, the three corporations could not be contacted for comment.

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