Brind.

BIR filed criminal complaints against individuals and a company over tax disparities, with DOJ approval, also involving DPWH officials.

1 report, 1 independent Updated Jun 25

AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Department of Public Works Bureau of Internal Revenue Alcantara

How it developed

Newest first. Tap a step to see who reported it.

Jul 24BIR filed criminal complaints against Sunwest Inc. and compared project payments from DPWH.Sub-event
Jun 25BIR filed criminal complaints against Alcantara, Hernandez, and Mendoza over tax disparities.1 source
- philstar.com

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The entities involved

Department of Public Works
government department for Queensland, Australia
- Marcos questioned Dizon's legal appointment status as the DPWH budget hearing takes place in the Senate, requiring action from the Commission on Appointments.Sun 17:08
- The Philippine Senate approved an anti-corruption bill aimed at preventing circumvention in DPWH contracts.Sun 03:06
Bureau of Internal Revenue
attached agency of the Department of Finance in the Philippines
- Calls for stronger information sharing and data exchange between regulatory bodies to implement wealth tax.Mon 16:40
- The Bureau of Internal Revenue released tax refunds to taxpayers in the Philippines.Fri 22:31
Alcantara
Italian business enterprise

Nothing else this week.

Coverage

Newest first; wire copies grouped

Jun 25philstar.com