Woman charged for selling BIR’s tax identification numbers - News Summed Up

Woman charged for selling BIR’s tax identification numbers


Woman charged for selling BIR’s tax identification numbers 1 SHARES Share it! Share TweetBy Jun RamirezThe Tax Identification Number (TIN) issued by the Bureau of Internal Revenue (BIR) is distributed nationwide free of charge. Manila Revenue Region Director Jethro Sabariaga issued the reminder as he filed criminal charges against one Marjerie Reyes Rasgo before the city prosecutor’s office for allegedly selling TINs to 126 foreign nationals. Regional tax fraud chief Dennis Floreza said the TINs were invalid or registered “under different names.”TIN Card (BIR Form No. Rasgo was specifically charged with violation of Section 257 of the Tax Code.


Source: Manila Bulletin December 25, 2019 03:56 UTC



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