Department of Justice

Browse over 1662 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2017-11-21 00:07:28.675080

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2017-11-21 10:31:02.311260

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2017-12-06 09:51:16.451880

  • 4

    RATE YOUR REQUEST

    How was your request?

Case Certification

Requested from DOJ by E. Cruz at 12:07 AM on Nov 21, 2017.
Purpose: Research
Date of Coverage: 03/25/2017 - 03/31/2017
Tracking no: #DOJ-460082672148

Cruz 12:07 AM, Nov 21, 2017

Hello. I would like to request for a Certification that there is indeed a case for tax evasion and falsification of public documents filed against Megaman Lighting Philippines by the Bureau of Internal Revenue and/or Department of Justice. 

The assumption and information was based on the Manila Times article dated March 25, 2017, which I will attach herewith.

Thank you.

Dulin 10:31 AM, Nov 21, 2017

November 21, 2017

Dear Edrienne,

Thank you for your request dated Nov 21, 2017 12:07:28 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Case Certification.

We received your request on Nov 21, 2017 12:07:28 AM and will respond on or before Dec 12, 2017 12:07:28 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERPSi00NjAwODI2NzIxNDgM, for request with ticket number #DOJ-460082672148.

Thank you.

Respectfully,

Irene Dulin
FOI Officer

09:51 AM, Dec 06, 2017

December 6, 2017

Dear Edrienne Cruz,

Greetings!

This has reference to the inquiry you sent through the eFOI Portal dated 21 November 2017, requesting for a certification that a case for falsification of public documents and tax evasion was filed by the BIR against Megaman Lighting Corporation.
	
Attached herewith is the scanned copy of a certification from the Docket Setion that a case was filed by the BIR against James C. Co, docketed as Docket no. XVI-INV-17C-00077.

We hope that this sufficiently answers your inquiry.

Truly yours,

ATTY. ERICKSON H. BALMES
Undersecretary

Attachments:
 FOI Memo re Megaman.pdf
 Certification Megaman.pdf

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.