BIR指控Discaya承包商在2018-2021年期间逃避P7.18B的税收,
The BIR charged the Discaya contractors with evading P7.18B in taxes from 2018–2021, citing unfiled returns and improper claims.
国内税收局已对承包商Sarah和Curlee Discaya提出逃税刑事指控,指称2018年至2021年期间有71.8亿比索的未付税款,包括收入、消费税和纸面印花税。
The Bureau of Internal Revenue has filed criminal tax evasion charges against contractors Sarah and Curlee Discaya, alleging P7.18 billion in unpaid taxes from 2018 to 2021, including income, excise, and documentary stamp taxes.
BIR公司声称,他们没有提交申报,对9辆奢侈车辆没有支付消费税,尽管没有符合税收要求的转账,却不适当地要求4家建筑公司撤资。
The BIR claims they failed to file returns, paid no excise taxes on nine luxury vehicles, and improperly claimed divestment from four construction firms despite no tax-compliant transfers.
还提名了St. Gerrard建筑公司的一名公司官员。
A corporate officer from St. Gerrard Construction is also named.
由于双方不合作,2024年的调查推迟了,这些案件被提交司法部。
The cases were submitted to the DOJ after a 2024 investigation delayed by the couple’s non-cooperation.
BIR专员Romeo Lumagui Jr.说,这些收费只是潜在负债的一部分,正在进行的审计预计将发现更多。
BIR Commissioner Romeo Lumagui Jr. said the charges represent only part of potential liabilities, with ongoing audits expected to uncover more.
Discayas在对可疑洪水控制项目进行更广泛的调查时,正在受到检查。
The Discayas are under scrutiny amid a broader probe into questionable flood control projects.