The Bureau of Internal Revenue (BIR) filed separate tax evasion charges against 24 business executive based mostly in Makati City, including a cousin of former Pres. Noynoy Aquino. The said cousin of Aquino was identified as Ramon Cojuangco, Jr.
According to the BIR, aside from Cojuangco, the cousin of Noynoy Aquino, other respondents were identified as Alejandro Tengco, Mario Locsin, Manuel Dinio. Cojuangco serve as Chairman of the Board, while Alejandro Tengco served as President, Locsin as Vice President and Dinio as Treasurer of Auto Sports 24 Corporation of Magallanes Village, Makati.
Cases were also filed against Rizalyn Aligante and Jennilyn Lapus, President and Treasurer respectively, of City Delight Mercantile of Goodyear Park Subdivision, LasPinas City; Paula San Agustin, MargaritaVela and Susan Carasig, president, secretary, and finance officer respectively, of Concept Placement Resources of Magallanes, Makati.
Ramon Cojuangco, Jr., the cousin of former Pres. Benigno Simeon "Noynoy" Aquino III is also the owner of a high-end resort in Boracay Island.
Also charged were Farid Nasser, Pascual Pastor and Roberto Artadi, president, vice president and treasurer, respectively, of Crown Realty Company of Pasong Tamo, Makati; Kasigod Jamias and Michael Luna, president and treasurer, respectively, of Heltgard Hygiene Systems of Soldiers Hills, Muntinlupa City.
The BIR revealed further that Jesse Young, Francis Chung and Myra Quinonez, president, vice president and treasurer, respectively, of Metals and Wires Manufacturing of Bicutan, Taguig City; Claudio Altura, Albert Altura and Cornelio Caedo; chairman, president and treasurer, respectively, of Ski Construction Group of Paseo De Roxas; Emerlita Serrano, Edelito Badua and Delio Sumulde, president,, vice president and treasurer, respectively, of Starsky’s Entertainment of Poblacion, Makati; and Anthony Torres, proprietor of Monty’s Meat Shop of Magallanes, Makati.
Pres. Rody Duterte once promised during the campaign period that he will clean the BIR bureaucracy and all those with tax liabilities will surely be charged with various cases.
In a press statement released to the media, the BIR said all the respondents were served case assessment and collection letters including final assessment notices, thus making the assessment executory and demandable.
“The respondents’ failure and continued refusal to pay their long overdue deficiency taxes, despite repeated demands, constitute willful failure to pay the taxes due to the government,” it said.
In tax indebtedness covered income and value-added taxes of 2013 and prior years.
According to the BIR, aside from Cojuangco, the cousin of Noynoy Aquino, other respondents were identified as Alejandro Tengco, Mario Locsin, Manuel Dinio. Cojuangco serve as Chairman of the Board, while Alejandro Tengco served as President, Locsin as Vice President and Dinio as Treasurer of Auto Sports 24 Corporation of Magallanes Village, Makati.
Cases were also filed against Rizalyn Aligante and Jennilyn Lapus, President and Treasurer respectively, of City Delight Mercantile of Goodyear Park Subdivision, LasPinas City; Paula San Agustin, MargaritaVela and Susan Carasig, president, secretary, and finance officer respectively, of Concept Placement Resources of Magallanes, Makati.
Ramon Cojuangco, Jr., the cousin of former Pres. Benigno Simeon "Noynoy" Aquino III is also the owner of a high-end resort in Boracay Island.
Also charged were Farid Nasser, Pascual Pastor and Roberto Artadi, president, vice president and treasurer, respectively, of Crown Realty Company of Pasong Tamo, Makati; Kasigod Jamias and Michael Luna, president and treasurer, respectively, of Heltgard Hygiene Systems of Soldiers Hills, Muntinlupa City.
The BIR revealed further that Jesse Young, Francis Chung and Myra Quinonez, president, vice president and treasurer, respectively, of Metals and Wires Manufacturing of Bicutan, Taguig City; Claudio Altura, Albert Altura and Cornelio Caedo; chairman, president and treasurer, respectively, of Ski Construction Group of Paseo De Roxas; Emerlita Serrano, Edelito Badua and Delio Sumulde, president,, vice president and treasurer, respectively, of Starsky’s Entertainment of Poblacion, Makati; and Anthony Torres, proprietor of Monty’s Meat Shop of Magallanes, Makati.
Pres. Rody Duterte once promised during the campaign period that he will clean the BIR bureaucracy and all those with tax liabilities will surely be charged with various cases.
In a press statement released to the media, the BIR said all the respondents were served case assessment and collection letters including final assessment notices, thus making the assessment executory and demandable.
“The respondents’ failure and continued refusal to pay their long overdue deficiency taxes, despite repeated demands, constitute willful failure to pay the taxes due to the government,” it said.
In tax indebtedness covered income and value-added taxes of 2013 and prior years.
Source: Manila Bulletin
BIR Files Tax Evasion Raps Against Noynoy Aquino Cousin, 23 Others
Reviewed by Phil Newsome
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March 09, 2019
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Reviewed by Phil Newsome
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March 09, 2019
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