DOJ files P5.76 billion tax evasion raps vs 5 Chinese nationals

The Department of Justice (DOJ) has filed tax evasion cases against five Chinese nationals involved in the illicit cigarette trade, with alleged tax liabilities amounting to over P5.76 billion.

The charges were filed before the Court of Tax Appeals (CTA) for unlawful possession of articles subject to excise tax without payment, stemming from laws amended by Republic Act 11346 and Republic Act 11467.

The case stemmed from the seizure of 21,000 master cases of illegal cigarettes in Valenzuela and Bulacan last year.

Warrants of arrest are expected to be issued for the accused Chinese nationals.

Justice Secretary Jesus Crispin Remulla stated that the filing of charges demonstrates that "crimes undermining our economy can be defeated as long as government agencies join their resources and intensify efforts against tax cheats."