Tiniyak ng BIR South NCR na “records of investigation showed that the abovementioned respondents were served the corresponding Letters of Authority (LOA), Requests for Presentation of Records, Preliminary Assessment Notices (PAN), Formal Assessment Notices (FAN) / Formal Letters of Demand (FLD) with Details of Discrepancies, and Final Decision on Disputed Assessments (FDDA) with Details of Discrepancies but failed to either pay or protest and submit relevant supporting documents to either substantiate their claims or to refute said assessments or to file an appeal with the Court of Tax Appeals (CTA), hence making the said assessments final, executory, and demandable,” bago ihain ang mga kaso dahil sa paglabag sa ilang probisyon ng Tax Code ng bansa.
Susog pa ng BIR, ginawa nito ang lahat ng mga paraan upang mabayaran ng apat na mga kumpanya at ng kani-kanlang opisyal ang pagkakautang sa ahensiya, ngunit pumalya ang mga ito. (NELSON S. BADILLA)
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