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Tax Evasion Cases Against Arnel Manaloto by Rieland Cuevas is a document available to read on EtoBox.
This document summarizes four criminal cases (O-454, O-455, O-456, O-457) brought against Arnel Cortez Manaloto before the Court of Tax Appeals regarding tax evasion charges. Manaloto is accused of failing to pay VAT taxes, substantially underdeclaring income taxes, failing to file a VAT return, and failing to supply accurate information in his income tax return, resulting in alleged tax deficiencies. The court found probable cause in three cases and consolidated all four for trial. During the trial, the pr
- Author
- Rieland Cuevas
- Language
- EN