BIR files tax evasion case vs. Harry Roque, wife, and associate

MANILA, Philippines – The Bureau of Internal Revenue (BIR) on Monday filed a criminal complaint before the Department of Justice against Herminio “Harry” Roque Jr., Mylah Reyes Roque, and Percival Sazon Ortega for tax violations involving Biancham Holdings and Trading, Inc. In a statement, the BIR said the investigation revealed that the respondents failed to file the required tax returns and pay the corresponding taxes due on the transfer of shares of stock and on increases in authorized capital stock. According to BIR, the total estimated tax deficiency amounts to P3.35 million. READ: NBI director to Harry Roque: Come home, face charges  BIR said […]... Keep on reading: BIR files tax evasion case vs. Harry Roque, wife, and associate

Go to News Site