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BIR files raps vs. companies allegedly using fake receipts
BIR files raps vs. companies allegedly using fake receipts
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BIR files raps vs. companies allegedly using fake receipts
by Ellicia Del Mundo21 June 2023
Photo courtesy: RH Boy Gonzales

The Bureau of Internal Revenue (BIR) on Wednesday filed tax evasion complaints against three companies that are allegedly using fake receipts to evade payment of taxes.

The BIR, through its Commissioner Romeo Lumagui, filed the complaints before the Department of Justice (DOJ) in Manila.

In an interview with the reporters, Lumagui said they are charging Filipino sports footwear and apparel brand World Balance, CHC Steel, and Gammon Resources Inc.

"Itong tatlong kumpanya na ito ay napatunayan natin na bumibili ng ghost receipts o pekeng resibo," he said

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WATCH: BIR, inireklamo ang mga kumpanyang gumagamit ng ghost receipts.

Ayon kay BIR Commissioner Romeo Lumagui, papalo sa P18 bilyon ang nawala sa gobyerno mula sa tatlong kumpanya pa lamang na kanilang inireklamo | via RH 29 @boy_gonzales pic.twitter.com/cZNqKZniVs

— DZRH NEWS (@dzrhnews) June 21, 2023

According to Lumagui, their investigation showed that the three companies have been using fake receipts since 2018.

"Itong mga bumibili ng pekeng resibo na ito ay lehitimong negosyante na ang layunin ay mapababa ang kanilang babayarang buwis —income tax at saka value added tax na kanilang dapat babayaran. Ang resibo na ito ay ginagamit nila as supporting expenses na ibabangga nila sa revenue at saka sa input tax na gagamitin buka. Ultimately, ang gusto nila ay umiwas sa income tax at saka value added tax," he said.

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The BIR Commissioner said the government lost an estimated ₱18 billion due to the said fraudulent acts.

Lumagui gave a stern warning against companies that buy and uses ghost receipts.

"Ang panawagan natin ay sana ay tigil-tigilan niyo na 'yan. Kung sa tingin ninyo nakakatakas kayo.... Nagawa niyo 'yan noon, pero iba ngayon. Mahuhuli natin iyan, sisiguraduhin natin na hindi na kayo makapagbenta sa buyers. Malinaw na tax evasion ang ginagawa ninyo, malinaw na illegal iyan," he said.

The BIR Commissioner also called on company lawyers and accountants to not tolerate such fraudulent actions.

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"Kayo mismo ang dapat mag-abiso sa ating mga cliente na magbayad ng tamang buwis. Hindi 'yung kayo pa ang magsasabi na gawin ito para makaiwas ng pagbabayad ng buwis," Lumagui stressed.

Last March, the BIR filed tax raps against four "ghost" corporations that are selling fake receipts.

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