Requested from BIR by P. Macaraeg at 05:23 PM on
Feb 12, 2020.
Purpose: Research and reporting
Date of Coverage: 01/01/2005 - 11/05/2019
Tracking no: #BIR-318325181354
Macaraeg 05:23 PM, Feb 12, 2020
Hello!
I'm Pauline, writer/researcher for Rappler.com.
I'm requesting a list of all RATE cases filed since the RATE program was implemented up to the present. I'd like to get the following: Date filed, Name, Violation, Status of case, Amount – if available
The data will be used for research and reporting purposes. I'm doing a research/data story on the tax evaders in the country, most likely to be published on our official site.
Thanks and looking forward to hearing from you!
Du 12:51 PM, Feb 13, 2020
Feb 13, 2020
Dear Pauline Macaraeg,
Thank you for your request dated Feb 12, 2020 05:23:37 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for List and status of all RATE cases.
We received your request on Feb 12, 2020 05:23:37 PM and will respond on or before Mar 04, 2020 05:23:37 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJJUi0zMTgzMjUxODEzNTQM, for request with ticket number #BIR-318325181354.
Thank you.
Respectfully,
Ana Marie Du
FOI Officer
Division 07:05 PM, Feb 14, 2020
Dear Pauline Macaraeg,
Thank you for your request dated Feb 12, 2020 05:23:37 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for List and status of all RATE cases.
We shall be endorsing your request to the ACIR, Enforcement and Advocacy Service (EAS) for their appropriate action and attention.
For your information and guidance.
Respectfully,
Maria Lourdes D. Narvaez
FOI Decision Maker
Division 04:18 PM, Feb 25, 2020
Dear Pauline Macaraeg,
Thank you for your request dated Feb 12, 2020 05:23:37 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for List and status of all RATE cases.
In reply, kindly see attached reply of OIC-Chief, Zeus Gamaliel S. Mendoza of the Prosecution Division regarding your information request dated February 18, 2020 for your information and guidance.
Respectfully,
Maria Lourdes D. Narvaez
FOI Decision Maker
Attachments:
eFOIBIR558092135794.pdf
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