
Log in
When criminal case for tax evasion commences under R.A. 9480
1
When criminal case for tax evasion commences under R.A. 9480 on Wed Oct 20, 2010 3:35 pm
R.A. 9480 is the law that grants availment of tax amnesty to taxpayers. Section 8 provides the exceptions to its coverage, particularly paragraph (e) which states: "Those with pending criminal cases for tax evasion and other criminal offenses under Chapter II of Title X of the NIRC of 1997, as amended, xxx". My question is when do you consider a criminal case commences, from the time a complaint-affidavit is filed before the DOJ, or from the time an Information is filed before the proper court? Thanks and may the force be with you!

2
Re: When criminal case for tax evasion commences under R.A. 9480 on Fri Oct 22, 2010 4:19 pm
in cases of tax evasion, criminal proceedings begin upon the filing of the complaint with the doj.
_________________
[i] Visit our FB Page: FOR MORE LEGAL ADVICE
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
3
Re: When criminal case for tax evasion commences under R.A. 9480 on Tue Jan 03, 2012 3:32 pm
Good afternoon po,
Our office stopped deducting withholding taxes from us and told us to wait until they finalize some permits. They have stopped deducting taxes from us for more than 5 months already, we receive the same salary rate and the office regularly pays our SSS,PagIbig and Phil Health; except our withholding taxes. I need a 2011 ITR for proof of payment, they said I have to pay an accountant to do it for me. Isn't it the office should be held responsible for such negligence? and also be held responsible for the penalties in case of tax evasion charges? Is this not tax evasion already? Isn't this a crime already? Is the employee going to be held liable for the management's negligence? Kindly advise us on what measures to take. Salamat po.
Respectfully yours,
Bon Ruiz ,Tagaytay City
Our office stopped deducting withholding taxes from us and told us to wait until they finalize some permits. They have stopped deducting taxes from us for more than 5 months already, we receive the same salary rate and the office regularly pays our SSS,PagIbig and Phil Health; except our withholding taxes. I need a 2011 ITR for proof of payment, they said I have to pay an accountant to do it for me. Isn't it the office should be held responsible for such negligence? and also be held responsible for the penalties in case of tax evasion charges? Is this not tax evasion already? Isn't this a crime already? Is the employee going to be held liable for the management's negligence? Kindly advise us on what measures to take. Salamat po.
Respectfully yours,
Bon Ruiz ,Tagaytay City
Free Legal Advice Philippines » FREE LEGAL ADVICE » OTHERS » When criminal case for tax evasion commences under R.A. 9480
Permissions in this forum:
You cannot reply to topics in this forum