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Acquittal and Civil Liability in Tax Case by Quolete is a document available to read on EtoBox.
What is Acquittal and Civil Liability in Tax Case about?
1) Judy Anne Santos was charged with filing a false income tax return for tax year 2002 that resulted in a tax deficiency of over P2.7 million. 2) Santos claimed she relied on her manager to handle her finances and sign contracts, and that she was not given the opportunity to read documents. 3) Santos was acquitted of criminal charges for failing to prove willfulness, but was found civilly liable to pay the tax deficiency of over P3.4 million plus interest due to her failure to fully report income.
- Author
- Quolete
- Language
- EN