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    Date: 2021-07-01 16:17:51.653084

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    Date: 2021-07-02 13:22:34.622026

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

Requested from BIR by R. MENDUA at 04:17 PM on Jul 01, 2021.
Purpose: Public INterest
Date of Coverage: 01/01/2021 - 06/30/2021
Tracking no: #BIR-733651389293

MENDUA 04:17 PM, Jul 01, 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.

Be advised that because the requested documents relate to judicial proceeding, they are not protected by privacy law unless required by the judge. Furthermore, appropriate info can be redacted in order to reply to this request.

July 1, 2021

Dear Ms. Mendua,

Greetings!

Thank you for your request dated Jul 01, 2021, under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request
You asked for the Status of the Tax Evasion Case Against Owtel Philippines, Ortigas, Pasig City.

Response to your request
We have noticed that you posted similar request that is identical or substantially similar and has already been previously granted or denied by the Bureau, hence, its denial.

Thank you.

Respectfully,
Ana Marie Du
FOI Officer

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