Connect with us

News

BIR files tax evasion raps vs. 3 ex-DPWH Bulacan execs

Published

on

By Benjamin Pulta, Philippine News Agency

CRIMINAL COMPLAINT. Bureau of Internal Revenue Commissioner Romeo Lumagui Jr. (second from left) files tax evasion cases against three ex-Department of Public Works and Highways officials before the Department of Justice in Manila on Thursday (Nov. 6, 2025). Lumagui said the BIR discovered that the officials have a total income tax deficiency of PHP1.6 billion following a lifestyle check.

order zofran online in the best USA pharmacy http://miamihealth.com/mobile/imgs/wiki/wiki-zofran.html no prescription with fast delivery drugstore

(Photo: PNA/Facebook)

MANILA – The Bureau of Internal Revenue (BIR) on Thursday filed tax evasion charges before the Department of Justice against three former officials of the Department of Public Works and Highways – Bulacan 1st District Engineering Office.

Named respondents are former District Engr. Henry Alcantara, former Assistant District Engr. Brice Ericson Hernandez, and former Construction Section Chief Jaypee Mendoza.

“We conducted a lifestyle check on Alcantara, Hernandez, and Mendoza. These three ex-DPWH officials had lavish lifestyles. We discovered PHP1.6 billion in income tax deficiencies alone after investigating their financial transactions, properties, business interests, and tax returns of the aforementioned individuals. This is a clear case of tax evasion,” BIR Commissioner Romeo Lumagui Jr. said in a statement.

The three ex-government officials face charges for tax evasion, and willful failure to file and willful failure to supply correct and accurate information in their income tax returns.

The BIR said the officials derived significant income from so-called “proponents’ shares” or kickbacks from ghost flood-control projects, which they allegedly laundered through casino gambling.

Through the Philippine Amusement and Gaming Corporation (PAGCOR) and casino records of the three officials, the BIR confirmed that they exchanged cash for casino chips grossly disproportionate to their declared sources of income.

Further examination of the BIR, Land Registration Authority (LRA), and Land Transportation Office (LTO) records revealed that the officials acquired luxury vehicles, high-value properties, and other personal assets also grossly disproportionate to their declared sources of income.

“The SALNs (Statement of Assets, Liabilities, and Net Worth) and tax returns of Alcantara, Hernandez, and Mendoza cannot justify their lavish lifestyle. Their casino records, properties, financial transactions, and business interests are grossly disproportionate to their declared sources of income,” Lumagui said.

“We will continue investigating government officials with direct evidence linking them to anomalous flood control projects. This is the second batch of criminal cases filed in relation to this issue. As of now, we have filed a total of 10 criminal cases, with PHP8.860 billion in total tax liability.

order amoxicillin online in the best USA pharmacy http://miamihealth.com/mobile/imgs/wiki/wiki-amoxicillin.html no prescription with fast delivery drugstore

Expect more tax cases to be filed.”

The BIR said the case was made possible through a whole-of-government approach.

The properties, financial transactions, and other pieces of evidence showcasing their lavish lifestyle were pieced together through the help of the Independent Commission for Infrastructure (ICI), Anti–Money Laundering Council (AMLC), LRA, LTO, PAGCOR, and licensed casinos.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Maria in Vancouver

Lifestyle2 weeks ago

When Family Ties Break: Learning to Live With Estrangement

There was a time when the idea of becoming estranged from your own family seemed almost unthinkable. Family was family....

Headline4 weeks ago

A Day In My Life

There was a time when I thought a fulfilling life had to be busy to be meaningful. Now, I think...

Headline1 month ago

Letting Go with Love

There is a particular kind of heartbreak that comes with watching your child grow up. It isn’t the heartbreak of...

Headline2 months ago

Living With Anxiety: The Invisible Weight We Carry

There are illnesses we can see, and then there are the ones we learn to hide. Anxiety is often one...

Headline2 months ago

The Art of A Slow Weekend

We live in a world that glorifies being busy. Some people wear exhaustion like a badge of honour. Calendars are...

Headline3 months ago

Why We Chose an Intimate Wedding — And Why More Couples Are Doing the Same

Every wedding anniversary takes me back to one of the most magical days of our lives and reminds me why...

Headline3 months ago

Celebrating Turning 58

Birthdays have a way of making us pause—not to count the years we’ve lived, but to appreciate the countless blessings...

Lifestyle4 months ago

The Painful Reality of Losing Someone

Recently, I experienced the painful reality of losing someone through others. One friend lost her fiancé to death, while another...

Headline4 months ago

The Sobering Reality of Growing Old

Growing old brings a sobering reality: time is finite.  You watch your body slow down, see your parents age, and...

Lifestyle5 months ago

Dr. David Suzuki’s Legacy: A Celebration at 90

Celebrating Dr. David Suzuki’s 90th birthday on Friday, May 22  was a true privilege and a great pleasure! My husband,...