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Date: Aug. 20, 2020, 8:21 a.m.
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Published by Bureau of Internal Revenue(BIR) on Aug. 20, 2020.
Requested from BIR by E. Rodriguez at 08:21 AM on
Aug. 20, 2020.
Purpose: Prosecute Tax Evaders covered up by San Dionisio Credit Cooperative Management
Date of Coverage: 06/01/2017 - 08/19/2020
Tracking no: #BIR-832430195621
I had reported to BIR about members of SDCC with certificates of deposits under members' names but belonging to foreign associates to evade income taxes , fraudulently approved by SDCC management. BIR advised that if the tax exemption certificate of SDCC is being used illegally, it should be audited. I would like to know if investigation had commenced as no one at BIR has communicated to me of their action or planned actions to prosecute this illegal activity of SDCC.