THE Bureau of Internal Revenue (BIR) on Wednesday filed tax evasion charges against dismissed Bamban, Tarlac mayor Alice Guo and two others before the Department of Justice.
Commissioner Romeo D. Lumagui Jr. filed the charges against Guo, and Jack L. Uy and Rachelle Carreon of Baofu Land Development, Inc., which arose from Guo’s admission that she transferred her shares in Baofu to Uy.
“Upon investigation, the BIR discovered that no capital gains tax (CGT) and documentary stamp tax (DST) returns were filed and paid in relation to this transfer,” the BIR said in its statement.
The three were charged with “attempt to evade or defeat tax, failure to file CGT and DST returns, and failure to file/ supply certain information.”
Lumagui noted that while the parties to the transfer are Guo and Uy, Carreon, as the corporate secretary of Baofu, would also be charged with the same criminal case for tax evasion due to her “deliberate failure to report” the non-payment and non-filing of CGT and DST returns to the BIR.
“She even verified under oath the General Information Sheet reflecting the transfer even if no taxes were paid and no returns were filed,” he said.
Revenue officials are auditing Guo’s business empire, which was uncovered during legislative inquiries in the Senate. (PNA)
