Tag: criminal complaints

CIDG Seizes P172M Evidence, Arrests 1,100 Suspects in July

CIDG Seizes P172.71 Million Evidence in July Operations MANILA – The Criminal Investigation and Detection Group (CIDG) reported the seizure...

BIR Files Criminal Complaints Against Ghost Receipts Buyers

BIR Targets Buyers of Ghost Receipts in Tax Fraud Case MANILA, Philippines – The Bureau of Internal Revenue (BIR) has...