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                    [ArticleID] => 283863
                    [Title] => Bill seeks stronger BIR, BSP powers
                    [Summary] => Amid serious allegations of bank accounts being used by senior police officials to stash unlawful and untaxed income from jueteng kickbacks, Negros Oriental Rep. Herminio Teves has proposed new legislation that would reinforce the powers of regulators, including the Bureau of Internal Revenue (BIR), to inspect bank deposits for the purpose of curbing tax evasion as well as illicit banking practices.


                    [DatePublished] => 2005-06-28 00:00:00
                    [ColumnID] => 133272
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BANK DEPOSITS SECRECY ACT

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                    [Title] => Bill seeks stronger BIR, BSP powers
                    [Summary] => Amid serious allegations of bank accounts being used by senior police officials to stash unlawful and untaxed income from jueteng kickbacks, Negros Oriental Rep. Herminio Teves has proposed new legislation that would reinforce the powers of regulators, including the Bureau of Internal Revenue (BIR), to inspect bank deposits for the purpose of curbing tax evasion as well as illicit banking practices.


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abtest

Bill seeks stronger BIR, BSP powers

June 28, 2005 - 12:00am

Amid serious allegations of bank accounts being used by senior police officials to stash unlawful and untaxed income from jueteng kickbacks, Negros Oriental Rep. Herminio Teves has proposed new legislation that would...

Banking