Carmina Villaroel (File)
TV host-actress Carmina Villarroel has reacted to the allegation supposedly made by accountant Flora Capili that her husband, Zoren Legaspi, has several different Tax Identification Numbers (TINs).
Actress-TV host Kris Aquino shared on Wednesday evening via “Aquino & Abunda Tonight” a message supposedly sent by the actress to her insisting that Legaspi didn’t know that he has multiple TINs.
“Gusto niyang ipaalam sa mga tao that he (Legaspi) has only been using one TIN,” Aquino shared. “Gusto nilang i-emphasize talaga na hindi sinabi ’yung apat (TINs) ng accountant nila.”
On Wendnesday morning a report on GMA News quoted Capili as saying that although Legaspi is seemingly paying his taxes, they discovered “discrepancies” in the manner by which he filed it.
“Kumuha lang kami certificate of confirmation (from the companies that he worked for)… lumabas iba’t-iba ang TIN. (Kaya ngayon) bine-verify namin sa companies bakit iba-iba ang TIN,” Capili said.
Having more than one TIN is prohibited under the National Internal Revenue Code (NIRC).
The investigation on Legaspi resulted from the tax evasion complaint filed by the BIR against him on May 8.
In previous interviews, BIR Commissioner Kim Henares said that Legaspi under-declared his income for years 2010 and 2012 by only giving the figures of P6.79 million and P1.82 million, respectively. This was compared to the alpha lists of withholding agents, which showed Legaspi received total income of P9.64 million in 2010 (under-declaration of 42 percent) and P6.49 million in 2012 (under-declaration of 256 percent).
Assistant Prosecutor Stewart Allan Mariano gave Legaspi up to June 6 to submit his counter-affidavit and be represented by counsel.
Legaspi has expressed openness to resolve the issue.
Carmina clarifies issue of Zoren’s multiple TINs
Source: Mb.com.ph (May 30, 2014 at 11:09AM)
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