In my previous articles, I have introduced some of the characters of this tele-tax-novela in the story “Official Receipts (OR) for Sale.” The Masterminds, Partners, and Bit Players have all made their appearances. Know more:
IN my previous articles, I have introduced some of the characters of this tele-tax-novela in the story “Official Receipts for Sale.” The Masterminds, Partners, and Bit Players have all made their appearances.
The turn of the BIR had also started. After the NBI raids, the BIR is tasked to pursue the tax crime-related investigation of this OR for sale scam. I heard that there were initial difficulties in securing and sharing of information between the NBI and the BIR. The NBI, which was able to confiscate various paper and electronic records in the Eastwood raid, took some time in sharing some of this evidence with the BIR.
I also recall the many cases that the BIR filed in its Run After Tax Evasion cases which had been dismissed at the prosecution and judicial levels due to the maneuverings of these lawyers and the deficiencies in the evidence and legal submissions of the BIR and the DOJ prosecutors. I hope that for this OR for sale scam, these occurrences will be minimized if not eradicated, to result in the successful prosecution of these criminals.
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