Requested from BIR by E. Rodriguez at 06:47 AM on
Aug 20, 2020.
Purpose: Bring to justice tax evaders/violators.
Date of Coverage: 05/14/2020 - 08/19/2020
Tracking no: #BIR-380315238122
Rodriguez 06:47 AM, Aug 20, 2020
1.To date, my communications to BIR agents, including the email address of the BIR Commissioner, after having reported RATE cases online and submitted supports, continues to be stonewalled: emails to the agency bouncing, lacking of transparency of where the filed complaints are now.
2. Seeking overdue results of investigation(s) and/or actions taken against reported violators.
Du 01:16 PM, Aug 28, 2020
August 28, 2020
Dear Elena,
Thank you for your request dated Aug 20, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Reported RATE (Run After Tax Evaders) cases on May 14, 2020 to BIR Commissioner Caesar Dulay.
We received your request on Aug 20, 2020 and will respond on or before Sep 10, 2020 06:47:20 AM, 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJJUi0zODAzMTUyMzgxMjIM, for request with ticket number #BIR-380315238122.
Thank you.
Respectfully,
Ana Marie Du
FOI Officer
Division 05:09 PM, Sep 06, 2020
September 6, 2020
Dear Elena Rodriguez,
Thank you for your response, with regard to your letter regarding clarifying your request on Reported RATE (Run After Tax Evaders) cases on May 14, 2020 to BIR Commissioner Caesar Dulay,
We would still need to request you to further clarify your request may we request of the same so we can endorse it to the concerned office or follow up with CIR Dulay on the said request. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJJUi0zODAzMTUyMzgxMjIM, for request with ticket number #BIR-380315238122, to respond.
You would still have until Nov 27, 2020 09:06:31 AM to provide the information. My email is ma.lourdes.narvaez@bir.gov.ph or ana.marie.du@bir.gov.ph indicating the eFOI Ticket No.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
Maria Lourdes Narvaez, OIC- Chief
FOI Officer
Rodriguez 12:29 AM, Sep 14, 2020
Sept 13, 2020
Maria Lourdes Narvaez, OIC- Chief
FOI Officer
What of clarification do you need?
Mrs. E Rodriguez
Division 03:27 PM, Sep 21, 2020
September 21, 2020
Dear Elena Rodriguez,
Greetings!
Thank you for your request dated Aug 20, 2020 06:47:20 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for the status of Reported RATE (Run After Tax Evaders) cases on May 14, 2020 to BIR Commissioner Caesar Dulay.
Response to Request
Please be informed that the National Investigation Division has received your complaints. Pursuant to Revenue Regulations No. 16-2010, the complaints were assigned to our examiners for the conduct of a preliminary investigation to determine whether there exists probable cause that tax fraud or a violation of any provision of the Tax Code, as amended, was committed. A separate communication shall be sent to your email address: mnjelenar@gmail.com to apprise you of a more detailed status of the investigation.
Thank you.
Respectfully,
National Investigation Division
FOI Receiving Officer
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