Beverage manufacturer, 9 individuals identified
By Ben O. de Vera |Philippine Daily Inquirer 6:15 am | Friday, September 12th, 2014
The Bureau of Internal Revenue (BIR) on Thursday announced it had slapped tax evasion cases against one company and nine individuals—among them five Filipino employees of the Manila-based multilateral lender Asian Development Bank (ADB) as well as the owner of a well-known bar and restaurant in Makati City.
In a statement, the BIR said it had filed separate criminal complaints before the Department of Justice against the following people: Andren Ruby Dizon (owner of Society Lounge and Resto Bar); ADB employees Donalita T. Balagtas, Rhodora Concepcion, Noel S. Gamo, Jose Frasier Gomez and Anna Marie E. Siquian; Christopher John Junio Coronel (owner of dental equipment retailer Equipdent Trading); Rebecca S. Tiotangco (owner of Puerto Princesa, Palawan-based Malampaya project contractor Anilos Trading and Construction); and certified public accountant (CPA) Edencio M. Cervantes.
Also brought to court was drinks manufacturer Alternative Beverages Co. Inc., including its president Alfredo Ramon M. Herrera.
The nine individuals and the lone firm were charged mainly for willful attempt to evade or defeat tax in violation of the National Internal Revenue Code of 1997, as amended, or the Tax Code.
In the case of bar and restaurant owner Dizon, the BIR alleged the respondent did not pay correct taxes from 2010 to 2012. Citing documents such as access letters as well as alphalists from Dizon’s clients, he was found to have had underdeclared his taxable income by P0.46 million in 2010, P2.89 million in 2011, by P1.28 million in 2012—an aggregate deficiency tax liability worth P3.88 million, including surcharges and interests.
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