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

BIR filed criminal complaints against Sunwest Inc. and compared project payments from DPWH.

2 reports, 2 independent Updated Jul 24
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What happened

Some supportReported by 2 outlets

BIR filed criminal complaints against Sunwest Inc. and compared project payments from DPWH.

Who's involved

What this event is mainly about
Bureau of Internal Revenue

How it developed

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  1. BIR filed criminal complaints against Sunwest Inc. and investigated DPWH project payments.1 source
  2. Stricter review procedures are now affecting DPWH project payments.1 source

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BIR filed criminal complaints against individuals and a company over tax disparities, with DOJ approval, also involving DPWH officials. All 1 developments

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