DOJ Indicts Baligod, 18 Zaldy Co ‘Bagmen’
The BIR said the case covers alleged underreported income, fictitious purchases and improper tax credits from 2019 to 2024.
5 Articles
5 Articles
DOJ indicts Baligod, 18 Zaldy Co ‘bagmen’
The Department of Justice has approved the indictment of lawyer Levito Baligod and 18 alleged bagmen of fugitive former congressman Zaldy Co for perjury and cyber libel over their allegations that some government officials and personalities received suitcases filled with millions in cash.
BIR files complaint vs. Sunwest, execs over P22.7B tax liability
The Bureau of Internal Revenue (BIR) on Friday filed a complaint before the Department of Justice (DOJ) against Sunwest Inc. and its top officers for tax evasion over an estimated P22.71 billion deficiency income tax liability.
Scientists say they have discovered in hacked documents how Shell manages to pay no tax in the Netherlands: by providing services to foreign subsidiaries below market price. ‘Shell is falling below the threshold.’
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