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MANILA, Philippines — The Bureau of Internal Revenue (BIR) filed three criminal cases for tax evasion before the Department of Justice (DOJ) on July 23, involving a total estimated tax liability of more than P416 million, according to a statement on Wednesday.
The BIR filed the cases under its Run After Tax Evaders (Rate) Program against the following for violations of the National Internal Revenue Code:
READ: BIR files P22.71-B tax evasion case vs Sunwest, top execs
Zun Yuan Technology is accused of willful failure to pay taxes and willful failure to supply correct and accurate information in tax returns in a case that involves an estimated total tax liability of P402.74 million.
