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Date: July 1, 2021, 4:17 p.m.

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Status of Tax Evasion Case Against Owtel Philippines, Ortigas, Pasig City.

Published by Bureau of Internal Revenue(BIR) on July 1, 2021.
Requested from BIR by R. Mendua at 04:17 PM on July 1, 2021.
Purpose: Public INterest
Date of Coverage: 01/01/2021 - 06/30/2021
Tracking no: #BIR-733651389293 

Hi, I would like to obtain any available information, such as case numbers, scheduled hearings, mediation sessions, arrests, bail information, or other summary information about the tax evasion case filed against Owtel Philippines, Ortigas, Pasig City. I would like to obtain similar information for cases against Daniel Lee and Rizalina Chan as well.

Be advised that because the requested documents relate to judicial proceeding, they are not protected by privacy law unless required by the judge. Furthermore, appropriate info can be redacted in order to reply to this request.

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