Bureau of Internal Revenue

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  • REQUEST SUBMITTED

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    Date: 2021-06-28 12:24:22.149441

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    Date: 2021-06-28 12:34:52.424209

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    Date: 2021-06-29 15:19:09.846940

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

Requested from BIR by R. MENDUA at 12:24 PM on Jun 28, 2021.
Purpose: Public Interest
Date of Coverage: 02/01/2021 - 06/28/2021
Tracking no: #BIR-054045894789

MENDUA 12:24 PM, Jun 28, 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.

If you are going to deny this request, please cite an appropriate FOI exemption. This request has a different coverage or period and therefore you can not deny it based on the denial of previous requests.

Du 12:34 PM, Jun 28, 2021 

June 27, 2021

Dear RONALIE,

Thank you for your request dated Jun 28, 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 28, 2021 and will respond on or before Jul 19, 2021 12:24:22 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJJUi0wNTQwNDU4OTQ3ODkM, for request with ticket number #BIR-054045894789.

Thank you.

Respectfully,

Ana Marie Du
FOI Officer


Ma'am: The requested information contains sensitive personal information protected by the Data Privacy Act of 2021, hence the denial of your request.

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