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    Date: 2021-06-20 02:17:22.172083

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    Date: 2021-06-21 08:53:20.790191

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

Requested from BIR by R. MENDUA at 02:17 AM on Jun 20, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 06/20/2021
Tracking no: #BIR-270254148687

MENDUA 02:17 AM, Jun 20, 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.

Background information on the case is available here: https://mb.com.ph/2020/07/13/bir-files-3-tax-evasion-cases-worth-p200m/


June 20, 2021

Dear RONALIE,

Greetings!

Thank you for your request dated Jun 20, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

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

Response to your request
Please be informed that this request is similar to the request posted dated January 26, 2021 and was denied by Atty. Alvin N. Sto. Domingo, FOI Decision Maker of the RR 7B, Legal Division,


Thank you.

Respectfully,

Ana Marie Du
FOI Officer

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