By Luis H. Francia
Recently, a cache of 2.5 million files was leaked to the media, files that named holders of offshore bank accounts, mostly in the Caribbean, and shell companies of those attempting to dodge taxes.
Posted: April 14th, 2013 in Blogs,Columnists | Read More »
By Jocelyn R. Uy
The Bureau of Customs (BOC) on Tuesday announced that it had secured its first conviction in the Court of Tax Appeals—that of a trader who had tried to defraud the government of taxes and duties totaling P1.7 million by misdeclaring a vehicle shipment from South Korea four years ago.
Posted: December 19th, 2012 in Headlines | Read More »
