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Date: Feb. 12, 2020, 5:23 p.m.

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Date: 2020-02-14 19:05:40.000000

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Date: 2020-02-25 16:18:59.000000

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List and status of all RATE cases

Published by Bureau of Internal Revenue(BIR) on Feb. 12, 2020.
Requested from BIR by P. Macaraeg at 05:23 PM on Feb. 12, 2020.
Purpose: Research and reporting
Date of Coverage: 01/01/2005 - 11/05/2019
Tracking no: #BIR-318325181354

P.MACARAEG Feb. 12, 2020, 5:23 p.m.

Hello! I'm Pauline, writer/researcher for Rappler.com. I'm requesting a list of all RATE cases filed since the RATE program was implemented up to the present. I'd like to get the following: Date filed, Name, Violation, Status of case, Amount – if available The data will be used for research and reporting purposes. I'm doing a research/data story on the tax evaders in the country, most likely to be published on our official site. Thanks and looking forward to hearing from you!

P.DIVISION Feb. 14, 2020, 7:05 p.m.

Dear Pauline Macaraeg, Thank you for your request dated Feb 12, 2020 05:23:37 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for List and status of all RATE cases. We shall be endorsing your request to the ACIR, Enforcement and Advocacy Service (EAS) for their appropriate action and attention. For your information and guidance. Respectfully, Maria Lourdes D. Narvaez FOI Decision Maker

P.DIVISION Feb. 25, 2020, 4:18 p.m.

Dear Pauline Macaraeg, Thank you for your request dated Feb 12, 2020 05:23:37 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for List and status of all RATE cases. In reply, kindly see attached reply of OIC-Chief, Zeus Gamaliel S. Mendoza of the Prosecution Division regarding your information request dated February 18, 2020 for your information and guidance. Respectfully, Maria Lourdes D. Narvaez FOI Decision Maker

Attachments:

eFOIBIR558092135794.pdf - Public Information and Education Division - [email protected]

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