Tag: tax evasion
BIR begins Lifestyle Audit of Contractors Flaunting Lavish Assets, Eyes Government...
BIR begins Lifestyle Audit of Contractors Flaunting Lavish Assets, Eyes Government Officials Next
The Bureau of Internal Revenue (BIR) has started lifestyle audits on contractors...
Probe finds Credit Suisse allegedly involved in tax evasion
Swedish banking giant Credit Suisse is allegedly involved in tax evasion by ultra-wealthy Americans, the US Senate Finance Committee said Wednesday.
Committee Chairman Ron Wyden, a Democrat from...
BIR Chief Lumagui files tax rap vs. Fake Receipts by “Ghost”...
Bureau of Internal Revenue Commissioner Romeo Lumagui, Jr. led the filing of criminal complaints before the Department of Justice against four “ghost” corporations causing...
