The Lucio Tan tax evasion case

Lucio Tan escapes a Ps25.3 billion tax evasion case by the letter of the law. A step by step review of the case.

 

Internal dissent

The BIR confirmed that while the protest was still with the BIRÆs Appellate Division, Commissioner Chato insisted on filing a tax fraud complaint with the DOJ against the advice of the BIRÆs own Appellate Division.

On August 4, 1998, Tan filed a motion for reconsideration, which prayed that the DOJ panel...

To continue reading, please login or register for free

Click for more on: lucio | tan | tax | evasion | case

Print Edition

FinanceAsia Print Edition

CONFERENCES

  • 2nd Compliance Summit Southeast Asia

    17 August 2017  |  Singapore
    The 2017 Compliance Summit Southeast Asia will take an in-depth look at the key compliance considerations today with a focus on regulation and new ...