My wife gave me an Intel Motherboard ... was it BIR property?
The board was brought to the USA about 2 or 3 years ago. It was a genuine Intel Motherboard with a Pentium 4, 2.40GHz processor ... still in sealed anti-static wrap. A Model D845GBV, Mfd. Feb/2003, S.N. ABBV22980209 AA A84540-301.
Interestingly enough, the same act of gift giving was repeated in the Netherlands.
If my gift be appropriated from BIR inventory ... I would be pleased to return the Motherboard to the BIR on request -- conditioned that it would be used for prosecuting a theft.
I was given a copy of Microsoft Windows XP Professional registration: 55274-640-1022547-23370. Actually, two versions (another from the UK) with different registration numbers and numerous other software titles. Should any agency want proof -- please contact me.
I made deposits in a bank account for Law School at University of San Carlos ...
If moneys intended for completing a law school education, expenses and Bar passing were instead used for personal purposes only -- should the BIR official have declared those funds as income?
Worse than that! "Husband I have to pay for bribing the test administers that work for the Judges ... it is the retirement plan they all have so to speak. Dad is vehemently against this sort of thing but I must do it anyway. Mom is only able to pay half because Dad monitors her accounts so closely." I sent the money immediately and 4 nearly equal payments were written supporting that 4 of the 8 sections of Bar Exam study groups attended in Manila were paid. Yuks!
Again, back to income not declared, i.e. accrued back taxes, interest and penalties for the years 2000 through 2005 can be supported 100% by bank and credit card records.
Ms de la Cruz discusses common tax violations related to non-declaration of incomes in Sun Star -- that's like the pot calling the kettle black!
In an article in Sun Star Cebu she discusses "BIR readies legal charges vs. 2 tax evaders in region" The most inciteful statement might be "De la Cruz said common violations of taxpayers were related to non-declaration of income and "over-claims" or excess claims on expenses. She declined to give more details." Wa'y Blima! I can help the BIR there!
Click here:
Is it naive to expect BIR Revenue Region 13 to clean their own house?
Not sure, especially when the Subla family is so "plugged into" the house. Thelma Subla walks in and out and visits her daughter Zorah ... and almost any high official of the BIR she pleases.
Didn't Mom Subla and the other daughters once work there as well? Surely, there is a law or rule that forbids so much nepotism in the same government office?
One is to wonder: How did Ma. Zorahaida Subla de la Cruz get such a great position with the BIR? That would be easy to answer if you believe the rumor -- Zorah's mother, Thelma Villacorte Subla, is friends with a high BIR official since moved to Manila.
Zorah said her brother Ruel lived and owned a restaurant in Ormoc City. As Ruel does not live there -- would it be more true to say Mom's restaurant? Zorah spouts so many lies ... one should not believe a word she says even if her tongue came notarized!
Again, I must wonder what kind of business is conducted at the Ormoc City "vacation home?" It is a question for newspapers to ask while practicing some investigative journalism. It might make some officials embarrassed and uncomfortable.