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Jeanne Napoles answers raps–from London

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Jeanne Catherine Lim Napoles. CONTRIBUTED PHOTO/You Tube

The daughter of alleged pork barrel scam mastermind Janet Lim-Napoles on Friday finally answered the P32-million tax evasion complaint filed against her by the Bureau of Internal Revenue in the Department of Justice last year. She executed the affidavit in London before Philippine Consul General Senen Mangalile, a DOJ staffer said.

Posted: January 25th, 2014 in Featured Gallery,Headlines,Photos & Videos | Read More »

BIR seeks IRS help in finding Napoles assets in United States

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BIR Commissioner Kim Henares. INQUIRER FILE PHOTO

The Bureau of Internal Revenue expects its American counterpart — the Internal Revenue Service — to help find any assets that Janet Lim Napoles and her family may have in the United States.

Posted: October 10th, 2013 in Latest Global Nation Stories | Read More »

PH removed from France’s blacklist of tax havens

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Finance Secretary Cesar Purisima. INQUIRER FILE PHOTO

The Philippines has been taken off the French government’s blacklist of non-cooperative countries with respect to tax evasion and money laundering.

Posted: August 31st, 2013 in Latest Global Nation Stories | Read More »

The Artist Abroad

Revolutions and their children

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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 »

Trader guilty of tax evasion

By
Ruffy Biazon, Customs, Fake Chinese Beer

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 »

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