MANILA – 국세청(BIR) 국장 "Romeo D. Lumagui Jr." 목요일에 법무부(DOJ)에 총 35억 7000만 페소에 달하는 탈세 혐의로 53명의 개인 및 기업 납세자를 형사 고발했습니다.

그들의 신원을 공개하지 않고, 잘못을 범한 납세자들은 고의적으로 세금을 내지 않은 혐의로 별도로 기소되었습니다. 납부해야 할 세금을 회피하거나 무효화하려는 고의적 시도; 고의적으로 소득세 채무를 지불/납부하지 않는 경우, 해당 납부금을 납부하지 않고 세금 신고서를 제출한 자를 포함합니다.

BIR은 세금 신고서 제출 마감일 이전에 기관의 Run After Tax Evader Program에 따라 혐의가 제기되었다고 말했습니다.

Lumagui'는 "세금 신고 시즌이 다가옴에 따라 세금 납부를 부정하게 회피하려는 납세자에게 경고 역할을 하도록 하십시오. 올바른 세금을 신고하고 납부하는 것이 좋습니다."라고 말했습니다.

“우리는 탈세자들에게 BIR이 국가적 차원에서 단속 활동을 진지하게 추구하고 있음을 상기시키고 싶습니다. 우리는 또한 BIR이 모든 사람이 공정한 세금을 납부할 수 있도록 최선을 다하고 있음을 확인하고 싶기 때문에 이것을 대중과 공유하고 있습니다.”라고 그는 말했습니다.

"Lumagui"는 법률 그룹 "Marissa O. Cabreros" 부국장, 집행 옹호 서비스(Enforcement Advocacy Service)의 "James H. Roldan" 부국장, 대규모 납세자(LT) 징수 집행부, 참여 세입 지역의 세무 공무원.

앞서 언급한 탈세자들에 대해 별도의 형사 사건을 제기한 다음 세입 지역 및 LT 부서는 다음과 같습니다.

-- Revenue Region No. 5 – Caloocan filed nine (9) amounting to PHP 827,142,550.14

-- Revenue Region No. 6 – City of Manila, two (2) amounting to PHP 13,944,000.00

-- Revenue Region No. 7A – Quezon City, four (4) amounting to PHP 50,489,462.08

-- Revenue Region No. 8A – Makati City, ten (10) amounting to PHP 1,725,996,752.04

-- Revenue Region No. 8B – South NCR, seven (7) amounting to PHP 413,711,829.33

-- Revenue Region No. 9A – Cavite, Batangas, Mindoro and Romblon (CABAMIRO), six (6) amounting to PHP 115,209,151.65

-- Revenue Region No. 9B – Laguna, Quezon and Marinduque (LAQUEMAR), five (5) amounting to PHP 114,110,950.24

--Revenue Region No. 13 – Cebu City, three (3) amounting to PHP 44,887,444.91

-- Revenue Region No. 16 – Cagayan de Oro City, three (3) amounting to PHP 16,607,516.64

-- Revenue Region No. 17 – Butuan City, three (3) amounting to PHP 149,108,290.05

-- LT Collection Enforcement Division – National Office, one (1) amounting to PHP 96,665,089.06. (PNA)

This is the Original Article from PNA NEWS

[2.2] BIR chief leads filing of P3.6-B tax raps vs. 53 erring taxpayers

MANILA – Bureau of Internal Revenue (BIR) Commissioner "Romeo D. Lumagui Jr." on Thursday led the filing of criminal complaints against 53 individual and corporate taxpayers for tax evasion totaling PHP3.57 billion before the Department of Justice (DOJ).

Without publicly disclosing their identities, the erring taxpayers were separately charged with willful failure to pay taxes; willful attempt to evade or defeat the payment of taxes due; willful failure to pay/remit their income tax liabilities; and include those who filed their tax returns without corresponding payment.

The BIR said the charges were filed under the agency's Run After Tax Evader Program ahead of the deadline for the filing of tax returns.

“As tax filing season is approaching, let this serve as a warning to taxpayers who intend to fraudulently evade payment of taxes that they better file and pay the correct taxes,” "Lumagui' said.

“We would like to remind tax evaders that the BIR is serious about pursuing its enforcement activities on a national scale. We are also sharing this with the public because we want to assure you that the BIR is committed to ensuring that everyone is paying their fair share of taxes,” he said.

"Lumagui" was accompanied by Deputy Commissioner for Legal Group "Marissa O. Cabreros," Assistant Commissioner "James H. Roldan" of the Enforcement Advocacy Service, as well as officials from the Prosecution Division, Large Taxpayer (LT) Collection Enforcement Division, and revenue officials from the participating Revenue Regions.

The following Revenue Regions and LT Division which filed separate criminal cases against the aforementioned tax evaders are as follows:

-- Revenue Region No. 5 – Caloocan filed nine (9) amounting to PHP 827,142,550.14

-- Revenue Region No. 6 – City of Manila, two (2) amounting to PHP 13,944,000.00

-- Revenue Region No. 7A – Quezon City, four (4) amounting to PHP 50,489,462.08

-- Revenue Region No. 8A – Makati City, ten (10) amounting to PHP 1,725,996,752.04

-- Revenue Region No. 8B – South NCR, seven (7) amounting to PHP 413,711,829.33

-- Revenue Region No. 9A – Cavite, Batangas, Mindoro and Romblon (CABAMIRO), six (6) amounting to PHP 115,209,151.65

-- Revenue Region No. 9B – Laguna, Quezon and Marinduque (LAQUEMAR), five (5) amounting to PHP 114,110,950.24

--Revenue Region No. 13 – Cebu City, three (3) amounting to PHP 44,887,444.91

-- Revenue Region No. 16 – Cagayan de Oro City, three (3) amounting to PHP 16,607,516.64

-- Revenue Region No. 17 – Butuan City, three (3) amounting to PHP 149,108,290.05

-- LT Collection Enforcement Division – National Office, one (1) amounting to PHP 96,665,089.06. (PNA)