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BIR Launches Nationwide Crackdown on Fake PWD ID Tax Evasion

  • Nationwide crackdown on fake PWD IDs announced by the Bureau of Internal Revenue in the Philippines
  • BIR Commissioner Romeo Lumagui Jr. orders coordination with other agencies to tackle tax evasion from fake PWD IDs
  • Fake PWD IDs caused an estimated revenue loss of P88.2 billion in 2023
  • Fake IDs undermine the financial relief intended for legitimate persons with disabilities
  • Legitimate PWDs are entitled to a 20 percent discount and VAT exemption on certain goods and services
  • Fraudulent use of PWD IDs involves their sale on streets and online, posing challenges to enforcement
  • BIR plans to intensify tax audits and scrutinize records of establishments reporting PWD transactions
  • Establishments found using fake PWD IDs will face penalties including deficiency VAT and interest
  • BIR to work closely with the Department of Health and the National Council on Disability Affairs to verify PWD IDs
  • Enhanced enforcement and monitoring aim to minimize fraud and ensure benefits reach legitimate PWDs

Source: philstar.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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