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Kapa founder's wife faces raps over P307-million undeclared income source

ABS-CBN News
Updated as of Aug 29 12:57 PM

MANILA — The Bureau of Internal Revenue filed Thursday tax evasion raps against the wife of the founder of religious group Kapa Community Ministry International for failing to declare the source of P307.7 million in income. Read more »

BIR files raps vs 5 firms over P71 million alleged unpaid taxes

Mike Navallo, ABS-CBN News
Posted at May 30 03:58 PM

The BIR accused Lucky Builders Center Corp., Global Trendtech Trading Corp., RAR Builders, Inc., Concreteworks, Inc., and Amaautotechnic Corp. of not paying their taxes from 2009 to 2014. Read more »

Tacloban trader faces P213-million in tax evasion raps

ABS-CBN News
Posted at May 17 12:50 PM

The Bureau of Internal Revenue has filed with the Department of Justice Friday a tax evasion case against a cigarette trader in Tacloban City for over P213 million in alleged tax liabilities. Read more »

Pangasinan trader faces P3.4-billion tax evasion case, criminal raps

Mike Navallo, ABS-CBN News
Posted at Apr 25 05:57 PM

The Bureau of Internal Revenue (BIR) on Thursday filed tax evasion and other criminal complaints against a Pampanga-based businessman found to have manufactured fake cigarettes, operated without a license and failed to pay P3.4 billion in alleged tax deficiencies. Read more »

'Wanted para sa tax evasion sa China' timbog sa casino sa Pasay

ABS-CBN News
Posted at Mar 10 08:22 PM

Naaresto sa Pasay City ang isang lalaking Chinese na tumakas umano sa China dahil sa kasong tax evasion, sabi ngayong Linggo ng pulisya. Read more »

How social media 'influencers' helped Twinmark disseminate fake news

Warren de Guzman, ABS-CBN News
Updated as of Mar 08 08:24 PM

Twinmark Media Enterprises, which was banned by Facebook for exhibiting “coordinated inauthentic behavior,” paid social media influencers between P5,000 to P150,000 a month to re-post or share fake news. Read more »

OPINION: A Filipino view of Trump cornered and unravelling

Buddy Gomez -- Cyberbuddy
Posted at Mar 02 03:48 PM

Pres. Donald J. Trump is cornered and hemmed in, with the noose tightening. In a House that is not beholden to and not under the control of  their President, you can be sure that impeachment is in the horizon.    Read more »

8 kompanya, negosyante kinasuhan ng BIR dahil sa buwis

ABS-CBN News
Posted at Feb 28 04:03 PM

Aabot sa higit P1 bilyong pinagsamang hindi nabayarang buwis, interes at multa ang hinahabol ng Bureau of Internal Revenue sa walong kompanya at negosyante sa Caloocan at Laguna. Read more »

Shakira to be questioned in June over alleged tax fraud

Agence France-Presse
Posted at Feb 26 08:15 PM

The 42-year-old is suspected of not paying taxes in Spain despite being a resident between 2011 and 2014, according to prosecutors. Read more »

Maria Ressa: 6 arrest warrants in 2 months 'not regular'

ABS-CBN News
Updated as of Feb 16 07:28 PM

MANILA - Rappler chief Maria Ressa on Saturday said she believes she is getting "special treatment" from the government as she has had to post bail for six times in 2 months, which she said is "not regular." Read more »

Reklamong tax evasion laban kay Richard Gutierrez, ibinasura ng DOJ

ABS-CBN News
Posted at Jan 30 05:20 PM

Ibinasura ng Department of Justice (DOJ) ang reklamong tax evasion laban sa aktor na si Richard Gutierrez at sa kanyang RGutz Production Corp. sa resolusyon na inilabas ngayong Miyerkoles. Read more »

BIR files tax evasion raps vs 13 firms, 7 people

Mike Navallo, ABS-CBN News
Posted at Jan 24 03:31 PM

The Bureau of Internal Revenue filed with the Department of Justice on Thursday tax evasion cases against 13 companies and 7 individuals based in Quezon City and Manila for over P600 million in alleged tax liabilities.   Read more »

DOJ junks Ressa, Rappler Holdings’ plea to reconsider tax fraud indictment

Mike Navallo, ABS-CBN News
Posted at Jan 16 10:04 PM

The DOJ is standing by its earlier decision indicting journalist Maria Ressa and her company, Rappler Holdings Corp. (RHC), over tax evasion charges. Read more »

Tax court acquits Ligots of P428-million tax deficiency case

Adrian Ayalin, ABS-CBN News
Posted at Jan 16 04:40 PM

The Ligots were accused of tax evasion for the years 2002, 2003, and 2004 and failure to supply correct information in their joint income tax return for 2001. Read more »

BIR files raps vs. 2 companies, 4 individuals over P2.8-B unpaid taxes

Mike Navallo, ABS-CBN News
Posted at Dec 18 06:41 PM

A Pampanga-based couple may face possible jail time and billions in fines after the Bureau of Internal Revenue found that they manufactured cigarettes using fake tax stamps. Read more »

BIR files tax raps against 20 firms, 4 businessmen

Mike Navallo, ABS-CBN News
Posted at Dec 13 04:42 PM

Charged along with the corporations were their responsible officers. Read more »

Rappler chief Maria Ressa posts P204,000 bail for tax cases at CTA

Adrian Ayalin, ABS-CBN News
Posted at Dec 11 04:09 PM

MANILA - Rappler president Maria Ressa on Tuesday posted a P204,000 bail at the Court of Tax Appeals (CTA) for three cases of failure to file tax returns and one case of tax evasion filed by the Department of Justice (DOJ). Read more »

UN rapporteur calls on PH govt to drop cases vs Ressa, Rappler

Mike Navallo, ABS-CBN News
Updated as of Dec 07 02:18 AM

MANILA - A day before journalist Maria Ressa is set to be arraigned on tax evasion charges, a United Nations expert has called on the Philippine government to drop the criminal cases filed against her and her company.   Read more »

Palace denies Duterte hand in Rappler boss' looming arrest

ABS-CBN News
Updated as of Dec 03 04:39 PM

The looming arrest of online news site Rappler's chief executive officer for alleged tax evasion is not political persecution, Malacañang said Monday.   Read more »

Ressa returns to Manila facing possible arrest

Anjo Bagaoisan, ABS-CBN News
Updated as of Dec 03 01:49 AM

Amid fears of her being arrested due to multiple tax evasion cases filed by the government, journalist Maria Ressa arrived in Manila saying she was ready to face these charges. Read more »