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BIR files tax raps against 20 firms, 4 businessmen

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Mike Navallo, ABS-CBN News

<p><br/>MANILA- The Bureau of Internal Revenue (BIR) filed with the Department of Justice Thursday tax evasion cases against 20 companies and 4 individuals based in Quezon City, Cavite, and Batangas for over P654 million in total tax liabilities.</p><p>The BIR accused Wilhelmina Lopez, Rogelio Puhawan, Rodolfo Reyes and Julie Grace Magahis, who run their respective lending, trading, manufacturing, and retail businesses, of failing to pay their taxes.</p><p>Lopez allegedly owes the BIR P5.6 million in taxes for 2010, Puhawan P16.6 million for 2009, Reyes P14 million for 2011, and Magahis P16.5 million in 2012.</p><p><br/>The BIR also accused the following companies of not paying their taxes:</p><div><br/><strong>Emilus Supermarket Systems Inc</strong></div><p>Nature of business: Trading and merchandising of goods</p><p>Alleged liability: P254.07 million for 2008</p><div><br/><strong>Sunny Breeze Palm Corporation</strong></div><p>Nature of business: Trading</p><p>Alleged liability: P21.66 million for 2013</p><div><br/><strong>Bebida Y Cerveza Inc</strong></div><p>Nature of business: Trading, exportation, importation of goods</p><p>Alleged liability: P66.30 million for 2012</p><div><br/><strong> Mister Coco Gasoline Station</strong></div><p>Nature of business: Retail of gasoline</p><p>Alleged liability: P41.48 million for 2010</p><div><br/><strong>Contract Services Inc</strong></div><p>Nature of business: Janitorial and messengerial services</p><p>Alleged liability: P10.81 million for 2010</p><div><br/><strong>Energitech Industrial Corporation</strong></div><p>Nature of business: Trading, exportation, importation of goods</p><p>Alleged liability: P43.27 million for 2013</p><div><br/><strong>G.N. Chan Enterprises Inc</strong></div><p>Nature of business: Manufacturing of leather belts</p><p>Alleged liability: P4.28 million for 2011</p><div><br/><strong>Hymeg Marketing Services Inc </strong></div><p>Nature of business: Marketing services</p><p>Alleged liability: P2.25 million for 2012</p><div><br/><strong>Lawrian Press Corporation</strong></div><p>Nature of business: Printing</p><p>Alleged liability: P17.28 million for 2010</p><div><br/><strong> Megachem Philippines Inc</strong></div><p>Nature of business: Wholesale, trade and importation of chemicals</p><p>Alleged liability: P4.91 million for 2010</p><div><br/><strong>Touring Group Inc</strong></div><p>Nature of business: Rendering recreational activities</p><p>Alleged liability: P4.68 million for 2010</p><div><br/><strong>Treavors Enterprises Co</strong></div><p>Nature of business: Retail of gasoline</p><p>Alleged liability: P8.62 million for 2009</p><div><br/><strong>Triple Dee Star Construction &amp; Development Corp</strong></div><p>Nature of business: Subcontractor</p><p>Alleged liability: P41.07 million for 2010</p><div><br/><strong>Veredium Energy Ventures Inc</strong></div><p>Nature of business: Trading of goods</p><p>Alleged liability: P8.03 million for 2009</p><div><br/><strong> Bankside Restaurant Group Inc</strong></div><p>Nature of business: Restaurant</p><p>Alleged liability: P27.74 million for 2009</p><div><br/><strong>Cimtronix Philippines Inc</strong></div><p>Nature of business: Trading of goods</p><p>Alleged liability: P4.38 million for 2012</p><div><br/><strong>Fartec Industrial Technology Corporation</strong></div><p>Nature of business: Trading of goods</p><p>Alleged liability: P4.01 million for 2011</p><div><br/><strong>Human Resources Assistance Network Inc</strong></div><p>Nature of business: Manpower services</p><p>Alleged liability: P12.46 million for 2009</p><div><br/> <strong>Marizza Manufacturing Company</strong></div><p>Nature of business: Manufacturing of sandals</p><p>Alleged liability: P9.04 million for 2010</p><p><br/>Another company, Robros, Inc, is charged with failure to pay a total of P29.05 million in taxes from November 2013 to December 2018 despite filing electronic returns.</p><p>Charged along with the corporations were their responsible officers.</p><p>If found guilty of violating the National Internal Revenue Code, the sole proprietors and the companies’ officers could be jailed for up to 10 years and fined at least P10,000.</p><p>The companies could also be ordered to pay fines ranging from P50,000 to P100,000, aside from paying their tax dues.<br/> </p>

BIR files tax raps against 20 firms, 4 businessmen

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BIR files tax raps against 20 firms, 4 businessmen

Mike Navallo,

ABS-CBN News

Published Dec 13, 2018 04:42 PM PHT

Read More:

BIR

tax evasion

Bureau of Internal Revenue

tax

Department of Justice

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