Bureau of Internal Revenue

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    Date: 2021-06-21 13:52:48.209136

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    Date: 2021-06-22 10:45:07.069364

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    Date: 2021-07-07 13:16:32.122678

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Status of Tax Evasion Case Against Owtel Philippines, Ortigas, Pasig City.

Requested from BIR by R. MENDUA at 01:52 PM on Jun 21, 2021.
Purpose: Public Interest
Date of Coverage: 02/01/2021 - 06/21/2021
Tracking no: #BIR-536506926960

MENDUA 01:52 PM, Jun 21, 2021 

Hi, I would like to obtain any available information, such as case numbers, scheduled hearings, mediation sessions, arrests, bail information, or other summary information about the tax evasion case filed against Owtel Philippines, Ortigas, Pasig City. I would like to obtain similar information for cases against Daniel Lee and Rizalina Chan as well.

Please comply with the FOI law and disclose the documents or cite an exemption. If there is a case, there are public court records and therefore must be disclosed.

Du 10:45 AM, Jun 22, 2021 

June 21, 2021

Dear RONALIE,

Thank you for your request dated Jun 21, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Status of Tax Evasion Case Against Owtel Philippines, Ortigas, Pasig City..

We received your request on Jun 21, 2021 and will respond on or before Jul 12, 2021 01:52:48 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJJUi01MzY1MDY5MjY5NjAM, for request with ticket number #BIR-536506926960.

Thank you.

Respectfully,

Ana Marie Du
FOI Officer

Regional Office 03:28 PM, Jun 24, 2021 

Your request is being evaluated.


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