• Page Views 869
  • zorenACTOR-director Zoren Legaspi is in danger of facing another complaint from the Bureau of In­ternal Revenue (BIR) after it was revealed during the preliminary investigation into his tax evasion case on Wednesday that he owns four tax identification numbers (TIN).

    “We are verifying from the companies (which took Legaspi’s services) why there are different TIN numbers,” said Legaspi’s ac­countant Flora Capili before As­sistant State Prosecutor Stewart Allan Mariano and a representative from the BIR at the Department of Justice (DOJ).

    Mariano stricken off Capili’s statement from the proceeding’s records as this would be deemed incriminating on Legaspi and that she said without the assistance of a lawyer. Legaspi did not attend the hearing but he was required to show up on June 6 to file his counter-affidavit.

    Having more than one TIN is a violation of the National Inter­nal Revenue Code, as it can be used to escape paying the cor­rect taxes.

    A fine of not more than P1,000 or imprisonment of not more than six months or both can be imposed by the court on a guilty person, according to Section 275 of the NIRC.

    Legaspi had said he is willing to cooperate with the government regarding his tax deficiency worth P4.45 million covering years 2010 and 2012. (Virgil Lopez/Sunnex)

     

    Share

    Related Post

    Related Blogpost

    Leave a Reply

    New Posts Recently publish post More

    • 14 October 2017
      2 days ago No comment

      Pinay model plays role in raging Hollywood sex scandal

      Her Facebook fan page describes her as a mix of different nationalities: Filipino, Italian, Spanish, and Greek. Meet Ambra Battilana Gutierrez, the Filipino Italian model who had accused American film executive Harvey Weinstein of sexual harassment. Weinstein was a high-profile producer and executive, and now facing several allegations of ...

    • 14 October 2017
      2 days ago No comment

      Rebel in the Rye (PG )

      Catch 22! Sooner or later we all go to school. And love is gonna get ya – to coin a line from a classic 70s Rock tune. Love and school combine as Mongrel Media delivers the goods with Rebel in the Rye. Yes, countless films with school or literature ...

    • 14 October 2017
      2 days ago No comment

      The Mountain Between Us (PG)

      Cast Off! Brought together by fate, united by an instinct to survive The Mountain Between us shows just how far people will go to survive. Intended for a mature audience this 20th Century Fox grand scale drama explores both the pain and suffering two who were left for dead ...

    • 14 October 2017
      3 days ago No comment

      Hazing suspect with mom come home US

      ONE of the suspects in the hazing death of UST law student Horacio “Atio” Castillo returned to the Philippines on Tuesday after weeks of staying in the United States and following a police search for him. Aegis Juris member Ralph Trangia arrived at the Ninoy Aquino International Airport around ...

    • 14 October 2017
      3 days ago No comment

      Washington SyCip, bookkeeper, leader

      Washington SyCip always described himself as just a bookkeeper. But when he died, he was larger than life, hailed as a legendary leader, business icon, statesman, pillar, and one of the old guards of the country’s economic development. Indeed, he might as well be the business community’s version of ...

    %d bloggers like this: