BUSINESS
Advocates Philippines
BIR Files Sues Ever Bilena For Fraudulent Transactions
BIR File Photo
The Bureau of Internal Revenue (BIR) has lodged formal complaints with the Department of Justice (DOJ) against popular cosmetic brand Ever Bilena, accusing the company of failing to pay proper taxes.
The criminal complaint was filed by a BIR official directly involved in the investigation. According to the BIR, Ever Bilena is alleged to have a tax deficiency amounting to P10 million, compounded by the involvement in fraudulent transactions.
Despite several notices sent by the BIR to the company, Ever Bilena reportedly failed to respond to the correspondence. The BIR emphasizes that they have made repeated attempts to address the issue through communication, but the company remains uncooperative.
This incident serves as a reminder from the BIR to all business owners to fulfill their tax obligations promptly to avoid potential criminal charges. The BIR urges entrepreneurs to pay their taxes accurately and promptly to steer clear of legal repercussions.
The criminal complaint was filed by a BIR official directly involved in the investigation. According to the BIR, Ever Bilena is alleged to have a tax deficiency amounting to P10 million, compounded by the involvement in fraudulent transactions.
Despite several notices sent by the BIR to the company, Ever Bilena reportedly failed to respond to the correspondence. The BIR emphasizes that they have made repeated attempts to address the issue through communication, but the company remains uncooperative.
This incident serves as a reminder from the BIR to all business owners to fulfill their tax obligations promptly to avoid potential criminal charges. The BIR urges entrepreneurs to pay their taxes accurately and promptly to steer clear of legal repercussions.
Feb 2, 2024
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