BIR probes hidden wealth of alleged Manila drug queen 0 SHARES Share it! Revenue officials, who declined to be named, said tax fraud investigators have been instructed to use the net worth method of investigation in probing the untaxed wealth of Castro. Basically, the audit consists of matching the taxpayer’s declared income with purchases and acquisitions which cannot be supported with documents are considered hidden wealth. Castro and her family reportedly fled to the United States after her name surfaced during the Senate inquiry on the involvement of “ninja cops” in the lucrative racket of selling drugs they seized during legitimate operations. The United States government has already cancelled her visa upon the request the Department of Justice which requested her extradition to face various charges as covered by arrest warrants already issued by the courts.

Source: Manila Bulletin October 08, 2019 03:45 UTC