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BIR Tax Evasion Cases Overview by Devon is a document available to read on EtoBox.

The BIR has filed 292 tax evasion cases as of September 2014 under its RATE program. Tax evasion cases are normally filed every other Thursday to increase public awareness of tax consequences. Those convicted may face criminal and civil penalties like imprisonment. Most cases come from confidential informants, electronic matching, high profile cases, or audits. An assessment is not required to file a criminal complaint, only prima facie evidence. The BIR has used Sections 254 and 255 of the tax code in thes

Author

Devon

Language

EN