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  1. Join Date
    Feb 2005
    Posts
    1,640
    #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,

  2. Join Date
    Mar 2005
    Posts
    8,837
    #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.

  3. Join Date
    Oct 2002
    Posts
    14,822
    #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)

  4. Join Date
    Jun 2006
    Posts
    6,105
    #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.

  5. Join Date
    Oct 2002
    Posts
    10,820
    #5
    contact the nbi and have them set up an entrapment operation.

  6. Join Date
    Jan 2005
    Posts
    1,419
    #6
    Quote Originally Posted by mazdamazda View Post
    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)
    Ito ang pinakamagandang solution para naman mabawasan ang mga ganid sa gobyerno.

  7. Join Date
    May 2006
    Posts
    556
    #7
    May kasalanan ka ba? May nakita ba silang anomalya? Kalabanin mo if you think you can win. If not, i-negotiate mo.

  8. Join Date
    Mar 2005
    Posts
    8,837
    #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

  9. Join Date
    Jan 2003
    Posts
    2,979
    #9
    ano 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....

  10. Join Date
    Oct 2002
    Posts
    1,829
    #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.

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what will happen if you not agree with the offer from BIR people??