Fortune Tobacco Case Study

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In 1993, tax evasion charges were documented against a prominent business with an estimated tax liability of P25 billion. This tax evasion case, the Fortune Tobacco case had a complex lawful life which is 13 years in all between BIR, DOJ, trial courts, the Court of Appeals, and the Supreme Court. Against the Fortune Tobacco's corporate officers and the suspected dummy corporations, the BIR documented criminal complaints together with the DOJ. The BIR introduced this tac evasion charges against the Fortune Tobacco's organization and unmasked its actual status through their different demonstrations, for example, making dummy partnerships and simulated deals. However, as a result of the issue of legitimacy of documenting criminal allegations preceding…show more content…
"An accreditation of the aggregate deals and net payments got by Chua and duplicates of the Letters of Delivery and Sale specifying the quantity of pieces and the heaviness of the gold and silver sold by him were acquired by the BIR from BSP," the BIR said. Jihn Aricheta, administrator of Metropolitan Caltex Service Station in Sta. Cruz, Manila, owed the administration P3.93 million in unpaid assessments in 2008, the BIR guaranteed. Authorities of Lechten Trading Corp. in Malate, Manila were additionally accused of a duty risk of P86.46 million from 2007. The organization authorities incorporate president Janil Calabines, money officer Danilo Salice, and secretary Douglas Cochesa, the recording appeared. Officers of Wintelecom in Malate, Manila, principally its leader Winston Uychiyong and treasurer Hua Uychiyong, were sued over P22.45-million in unpaid assessments from assessable year

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