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Revenue Memorandum Order
Revenue Memorandum Order No. 27-2010 re-invigorating the Run After Tax Evaders (RATE) Program and amending certain portions of RMO No. 24-2008. more
Presentation Materials
RATE Program - Powerpoint Presentation. download
Memorandum of Agreement
Memorandum of Agreement between the Bureau of Internal Revenue (BIR), National Bureau of Investigation (NBI) and Criminal Investigation and Detection Group (CIDG). more
List of RATE cases filed
List of RATE cases filed. more
Media Releases
2011
Ex-Member of the GSIS Board of Trustees "insured" for tax evasion. more
BIR raps Trading Company for willful failure to pay deficiency taxes. more
Makati Rotary Club Foundation slapped with tax evasion case. more
Clothing company charged with tax evasion for claiming fictitious purchases. more
Pet shop proprietor billed by BIR for issuance of unauthorized receipts. more
Salon operator charged by BIR for non-issuance of official receipts. more
Construction company charged with tax evasion for claiming fictitious purchases. more
BIR digs BSP gold trade mine, sues Unregistered Bulacan trader for 2.22B tax evasion. more
BIR trades Ongpin gold and silver merchant for 3.1B tax evasion. more
BIR slaps Cavite gold trader with 593M tax evasion. more
BIR cannot ignore BSP gold trade mine, sues 3 more traders for 5.9 B tax evasion. more
BIR hits goldmine, rips Bulacan gold trader for 0.87B tax evasion. more
BIR hits goldmine, rips Baclaran gold trader for 1.65B tax evasion. more
BIR hits goldmine, rips Caloocan City gold trader for 0.68B tax evasion. more
BIR hits goldmine, rips second Bulacan gold trader for 1.56B tax evasion. more
BIR files tax raps against Mikey Arroyo and Wife Angela. more
Brazilian host of noontime television show sued for tax evasion. more
Former Philcomsat Chairman and Director Araneta "domed" for tax evasion. more
Former Philcomsat Director Brodett wired for tax evasion. more
BIR lookin' for conviction of ex-Philcomsat Director Lokin, Jr. for tax evasion. more
BIR slaps ex-AFP Comptroller and Retired Major General Garcia with third tax evasion. more
BIR does an Al Capone, slugs ex-AFP Comptroller and retired Lt. General Ligot for tax evasion. more
BIR does an Al Capone, nails triad of General Garcia, General Ligot and Yambao for tax evasion. more
General Ligot brother-in-law Yambao pinned down for tax evasion. more
Retailer beRATED by BIR. more
NFA rice importer & CPA face tax evasion raps for gross underdeclaration of purchases and sales. more
Plastics products manufacturer plastered for tax evasion. more
Confidential information drugs pharmaceutical dealer for 6 counts of tax violations. more
Plastics products manufacturer plastered for tax evasion. more
BIR charges heirs of Escoto Sr. of tax evasion. more
BIR prescribes RATE case for tax dodging Asian Hospital couple-Doctors. more
PNP information nets a Retailer and a CPA to tax evasion list for gross underdeclaration of sales. more
2010
Conniving Businessman and CPA added to tax evasion list of underdeclaring sales thru various schemes. more
Janitorial Services Proprietor "swept" for willful failure to pay long overdue taxes. more
BIR "waters" three MWSS Governing Board members for tax evasion. more
BIR bags Toy Company and CPA for playing tax evasion. more
Lawyer gets dose of his own medicine, is charged by BIR for tax evasion. more
Another security agency bites the bullet, is charged for willful failure to pay deficiency taxes. more
Apparel Company fitted Tax Evasion “suit” for willful failure to pay long overdue taxes. more
BIR “secures” Tax Evasion case for former SSS Chief and Retired General Cunanan for non-declaration of his perks. more
Former SSS Chief Neri of ZTE fame “broadbanded” for Tax Evasion thru underdeclaration of perks. more
BIR casts controversial Director-National Artist Caparas in tax evasion drama. more
Port operator docked for willful failure to pay long overdue taxes. more
BIR mines “gold” from garbage, dumps tax evasion charges into LGU garbage collector. more
BIR files “first” tax evasion charges against a security and investigation agency. more
Income payors declaration help BIR charge contractor of prime properties for tax evasion. more
Owners of Club Manila East charged with tax evasion for 13 years of unexplained huge cash investments. more
Use of fake Certificate Authorizing Registration and Tax Clearance Certificate expose parties to a Deed of Sale to tax evasion charges. more
Billionaire caught in his own real estate transactions. more
BIR zips company related to DPWH contractor for tax evasion. more
BIR snares top 10,000 Electronic Filing and Payment System taxpayer for tax evasion. more
Corinthian Gardens residents charged with tax evasion. more
Response to Conrado de Quiros’ August 18, 2010 Article – “Mistaken Identities". more
Revitalized RATE nets first catch; Non-tax filer pawnshop owner drives a Lamborghini, Ferrari. more
CTA upholds BIR, orders arrest of Fast Construct proprietor. more
BIR bags 4th conviction in a row; RATE Program’s success cited. more
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