Bulacan Contactors Tied to Ghost Projects Face Tax Evasion Raps - BIR - BusinessWorld Online

BIR files tax evasion complaints vs contractors of Bulacan ghost projects

MANILA, Philippines – The Bureau of Internal Revenue (BIR) on Thursday, November 27, filed fresh tax evasion complaints with the Department of Justice against two construction firms implicated in the multi-billion flood control corruption scandal. The bureau filed two complaints for alleged violation of the National Internal Revenue Code (NIRC) against Sally Santos, proprietor of the controversial SYMS Construction Trading. The BIR accused Santo…

BIR files new tax evasion raps vs contractors in flood control scam

The Bureau of Internal Revenue filed tax evasion complaints at the Department of Justice against two contractors allegedly involved in the flood control corruption.

2 contractors face BIR criminal complaints over ghost flood-control projects in Bulacan

MANILA, Philippines — The Bureau of Internal Revenue (BIR) has filed criminal complaints against two contractors allegedly involved in “ghost” flood-control projects in Bulacan, the agency announced on Thursday.Through Commissioner Charlito Martin Mendoza, the BIR lodged charges at the Department of Justice (DOJ) against IM Construction Corporation and SYMS Construction Trading, along with their officers, citing multiple violations of the Nation…

Tax evasion complaints filed vs 2 contractors over flood control mess

The Bureau of Internal Revenue on Thursday filed tax evasion complaints with the Department of Justice against SYMS Construction Trading proprietor Sally Santos and IM Construction Corporation president Robert Imperio over ghost flood control projects in Bulacan.

Bulacan contactors tied to ghost projects face tax evasion raps - BIR - BusinessWorld Online

The Bureau of Internal Revenue (BIR) has filed tax evasion complaints against two Bulacan-based contractors allegedly involved in ghost flood-control projects. In a statement on Thursday, the agency said newly appointed BIR Commissioner Charlito Martin R. Mendoza lodged criminal complaints against IM Construction Corp. and SYMS Construction Trading before the Department of Justice (DoJ) over fictitious expenses, underreported income, and false v…

BIR files charges against contractors in ‘ghost’ Bulacan flood projects

The Bureau of Internal Revenue (BIR) said Thursday it filed criminal complaints against two contractors and their officers for tax evasion linked to