‘Ghost’ receipts traders face arrest on DOJ nod

Quick Summary:

THE Bureau of Internal Revenue (BIR) disclosed that the Department of Justice found probable cause in two ghost receipt cases filed against corporate officers accused of violating the National Internal Revenue Code (NIRC).

The BIR said the cases are now filed before the Regional Trial Court and the Metropolitan Trial Court.

The BIR was alerted on this trade after it raided shops in 2022 trading in “ghost” receipts.

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Article Details

Author / Journalist: Cai U. Ordinario

Category: BusinessStartups

Markets: Philippines

Topics: “ghost” Filed Revenue Internal Commissioner Lumagui Romeo Program Cases Receipts Bureau

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-10-31 @ 16:05:00 (17 hours ago)

News Timezone: GMT +8:00

News Source URL: businessmirror.com.ph

Language: English

Article Length: 397 words

Reading Time: 3 minutes read

Sentences: 19 lines

Sentence Length: 21 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Business Mirror

News ID: 23351431

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About Business Mirror

Main Topics: BusinessStartups

Official Website: businessmirror.com.ph

Update Frequency: 70 posts per day

Year Established: 2005

Headquarters: Philippines

News Last Updated: 17 hours ago

Coverage Areas: Philippines

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Local / Regional

News Language: English

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Website Security: Secure (HTTPS)

Publisher ID: #37

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