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5 Chinese charged in court for P5-B unpaid taxes
Tempo
|March 26, 2025
Five Chinese nationals have been charged before the Court of Tax Appeals (CTA) for failure to pay more than P5 billion in taxes for large stocks of cigarettes seized from several locations in Valenzuela City last year, the Department of Justice (DOJ) said on Tuesday, March 25.
In a statement, the DOJ said the charges against the accused were filed by the Valenzuela City Office of the City Prosecutor after conducting a preliminary investigation of the complaints filed by the Bureau of Internal Revenue (BIR) and the Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG).
"In light of this development, Warrants of Arrest against the 5 accused Chinese nationals are expected to be issued in the soonest possible time," said the DOJ.
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