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June 19th, 2007 04:27 PM #1
After receiving a Letter of Authority from BIR re your business, and after submitting all the documents they required like book of accounts, OR, Sales invoice, etc...
They want you to shell out 100k, 60 for their pocket and 40 for government coffers...
Now my question, if after negotiations they refuse to lower their demand and we refuse to accede to their proposal, what will happen to me? what will be their next move against us? Is there a possibility that they can put us in jail for this?... ANy inputs appreciated....
WBR,
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June 19th, 2007 04:42 PM #2
putting you in jail may be the last resort. but they may revoke your BIR Permit. without that, hindi ka nadin makapag-business coz it's a city hall requirement and of course, yun mga TIN ng mga employees mo for wtx. pati si ni-rent mo na place kailangan ng isang monthly form, can't remember. and of course your receipts.
I suggest negotiate the 100k na lang. try to lower the amount if possible.
wala na kawala kasi dyan eh.
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June 19th, 2007 04:44 PM #3
You can seek the help of the NBI's Anti-Graft Division (tel 5239196 / 5266203). An entrapment operation will be setup and once caught, these employees will be charged before the Office of the Ombudsman.
You can also file a complaint directly with the Office of the Ombudsman (you can even file it online: http://www.ombudsman.gov.ph/complaint.php?pid=318)
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June 19th, 2007 04:51 PM #4
accdg to my lawyer, with regards to running a business, following the law is the best way to save money.
If you do an illegal transaction with them, you can be liable again in the future (if someone else is not happy with his part of the pie). It's best to face the music, pay whatever needs to be paid and do things the right way.
The RIGHT WAY...
repeat... THE RIGHT WAY...
You'll have better and peaceful nights of sleep.
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June 19th, 2007 04:55 PM #6
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June 19th, 2007 04:56 PM #7
May kasalanan ka ba? May nakita ba silang anomalya? Kalabanin mo if you think you can win. If not, i-negotiate mo.
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June 19th, 2007 04:56 PM #8
but you'll also need funding for the Anti-Graft division agents. not lagay, but to finance their logistics like gasoline, stake-out expenses.
the question is can you do this and at the same time manage your business
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Tsikot Member Rank 4
- Join Date
- Jan 2003
- Posts
- 2,979
June 19th, 2007 05:06 PM #9ano yun 100 k? kotong? tsk! tsk! tsk! a relative of ours was forced to shut down yun isang branch nung food chain nila dahil sa humihingi naman si mayor ng 1 m yearly for lagay purposes. kung hindi ka kasi magbibigay, iipitin mga permits mo... better relocate your business bro....
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June 19th, 2007 05:10 PM #10
ganyan din ang nae-encounter ng ibang pumupunta dito sa office namin para magfile ng articles of dissolution. kwento naman nila, madugo daw kumuha ng tax clearance diyan sa BIR, parang kidnap ransom daw ang usapan.
I also prefer silver. hindi halata na madumi na and some imperfections like faded color and slight...
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