BIR Files Criminal Complaints Against Discaya Couple

BIR Takes Legal Action Against Discaya Couple

The Bureau of Internal Revenue (BIR) has filed criminal complaints against contractors Curlee and Sarah Discaya for allegedly owing a staggering P7.1 billion in unpaid taxes. This legal move marks a significant step in addressing tax evasion linked to high-profile individuals.

Officials reported that the BIR submitted the complaints against the Discaya couple, who were previously implicated in a major flood control corruption scandal, to the Department of Justice. The allegations focus on the massive tax liabilities that remain unsettled.

Background on the Discaya Tax Issues

Community members noted that Curlee and Sarah Discaya have long been under scrutiny due to their involvement in controversial public projects. The tax liabilities reportedly stem from undeclared income and discrepancies in their financial records.

Sources said the BIR’s investigation into the Discaya couple intensified after uncovering irregularities tied to their business operations, particularly in relation to government contracts.

Legal Implications and Next Steps

Local leaders highlighted that the filing of criminal complaints is a serious development, potentially leading to court proceedings that could hold the Discayas accountable for their alleged tax evasion. The Department of Justice will now review the evidence and decide on the appropriate legal course.

Officials reported that this action aligns with the government’s broader efforts to strengthen tax collection and enforce accountability among contractors involved in public infrastructure projects.

Public Reaction and Government Stance

Community members expressed mixed reactions, with some lauding the move as a necessary step for justice, while others await further developments. The government remains firm in its commitment to combat corruption and tax evasion.

Sources said the BIR continues to monitor similar cases, signaling a more aggressive stance toward ensuring compliance with tax laws.

For more news and updates on tax evasion cases, visit Filipinokami.com.

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