^

Police Metro

Janet Napoles at mister pinakakasuhan ng tax evasion

Doris Franche-Borja - Pang-masa

MANILA, Philippines - Matapos makitaan ng probable cause ay pinakakasuhan ng  tax evasion ng  Department of Justice sa Court of Tax Appeals (CTA) sina Janet Lim Napoles at mister na si Jaime.

Batay sa 18-pahinang resolusyon ay  napatunayan nina Assistant State Prosecutors Stewart Allan Mariano at Mark Roland Estepa na may sapat na ebidensya para kasuhan ang mag-asawa para sa pinagsamang P61.18 milyong tax liability.

Sa reklamong inihain ng Bureau of Internal Revenue (BIR), saklaw ng halaga ang taxable years na 2004, 2006, 2008, 2009, 2010, 2011 at 2012.
Bukod sa maling impormasyong ibinigay ng mag-asawang Napoles, nabigo rin itong maghain ng income tax returns (ITRs).

Maging ang  anak  na si Jeane Napoles ay kinasuhan ng P17.8 milyon tax evasion case.

ASSISTANT STATE PROSECUTORS STEWART ALLAN MARIANO

BATAY

BUKOD

BUREAU OF INTERNAL REVENUE

COURT OF TAX APPEALS

DEPARTMENT OF JUSTICE

JAIME

JANET LIM NAPOLES

JEANE NAPOLES

MARK ROLAND ESTEPA

MATAPOS

Philstar
  • Latest
Latest
Latest
abtest
Are you sure you want to log out?
X
Login

Philstar.com is one of the most vibrant, opinionated, discerning communities of readers on cyberspace. With your meaningful insights, help shape the stories that can shape the country. Sign up now!

Get Updated:

Signup for the News Round now

FORGOT PASSWORD?
SIGN IN
or sign in with