Criminal tax probes to continue despite audit suspension – BIRIn line with the agency’s legal obligation, the BIR said the investigations would continue because they involve potential tax fraud, which the agency is legally mandated to pursue without delay. MANILA, Philippines — The Bureau of Internal Revenue (BIR) clarified that its suspension of memoranda orders and issuance of letters of authority does not cover investigations involving criminal tax fraud, which will continue if supported by intelligence or risk indicators. “The suspension does not apply to criminal tax investigations,” the tax agency said. Furthermore, the suspension does not apply to taxpayers seeking refunds, as claims or applications for tax refunds are exempt and will continue to be processed by the relevant authorities. The tax agency may continue verifying withholding and related taxes on real property sales, as these checks ensure proper tax imposition and are among the exceptions allowed to proceed even during the suspension period.

Source: Philippine Star December 20, 2025 16:15 UTC