Run After Tax Evaders Program
Commissioner Kim S. Jacinto-Henares, together with DCIR EstelaV. Sales
and DOJ representative, Atty. Michael John Humarang, engages members of
trimedia in the discussion on the three (3) tax cases filed by the BIR during the
regular Run After Tax Evaders (RATE) Press Briefing conducted last August 14
at the DOJ Executive Lounge. DIOSDADO T. SISON, a civil sanitary engineer
contractor by profession engaged in the business of buying, selling, renting/leasing
and operation of dwellings, was slapped with P18.95 million tax evasion suit for
substantially under-declaring his income/sales for taxable year 2010 by 2,778.66%
or P21.61 Million. SISON has received income payments amounting to P22.39
Million from BJS DEVELOPMENT but reported a gross income of only P777,714.00
in his Income Tax Return (ITR) for 2010. Likewise charged was independent CPA
DANILO M. LINCOD who certified the Financial Statements of SISON for taxable
year 2010 despite the essential misstatement of facts therein, as well as the clear
omission with respect to the latter's actual taxable income, in violation of Section
257 of the Tax Code. Two (2) more delinquent individual taxpayers from Revenue
Region (RR) No. 7-Quezon City were charged with “Willful Failure to Pay Taxes.”
PERSEUS COMMODITY TRADING sole proprietor, MANUEL NUGUID NIETO and
MILLENIUM GAZ MARKETING sole proprietress, AGNES M. DAYAO were charged
for their failure to pay Jong overdue deficiency taxes amounting to P86.46 Million
(2007) and P30.15 Million (2006), respectively. The filing of the three (3) cases
brought to two hundred and seventy-eight (278) the total number of cases already
filed'by the BIR'under its RATE program during the administration of Commissioner
Henares.
Pinagkunan-Bureau of Internal Revenue. (2014).B/R Weekender Briefs — http:liwwwbirgov.phlimages/bir_files!
old filesipdtivin15.pdf retrieved on September 8, 2014