菲律宾税务局下令审查萨拉·杜特尔特及其丈夫的税务记录

菲律宾国内税务局(BIR)已下达授权书,旨在审查副总统萨拉·杜特尔特、其丈夫马纳塞斯·卡皮奥以及与他们相关的九家企业的税务记录。此前,基于资产负债表(SALN)和反洗钱委员会(AMLC)报告等第三方数据,税务局确定了此案存在合理理由。此举进一步加剧了萨拉·杜特尔特因涉嫌滥用公款而面临的弹劾压力。

菲律宾国内税务局(BIR)已下令签发授权书(LOA),对副总统萨拉·杜特尔特、其丈夫马纳塞斯·卡皮奥以及与这对夫妇相关的九家企业进行税务审计。税务局表示,经过审慎评估,基于包括资产负债表(SALN)和反洗钱委员会(AMLC)报告在内的第三方数据,该机构已确定开展审计的合理理由。

税务局局长查利托·马丁·门多萨解释称,授权书是启动纳税人账簿正式税务审计的法律文件。“这并非认定其存在责任,而是确定应缴税款的必要步骤。问责制始于法律的一致适用,”他说道。

涉及的企业包括Carpio Lawyers(前身为Carpio & Duterte Lawyers)、Zelta Matiem Salon、City Hall King Chow Foods Corporation、Davao Bounty Times Foods Corporation、Madayaw Fisheries Inc.、Davao Emerging Taipans Corporation、Amianan Shores Inc.、Cale88 Foods Corporation以及Geometry Security and Investigation Agency Inc.

此前,众议院司法委员会曾因《国家国内税收法》项下的法律疑问,推迟了对该夫妇税务记录的审查。弹劾听证会揭示,其20年间67亿比索的银行交易额与其申报的最高8800万比索净资产之间存在差异。

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Illustration depicting House committee deferring the opening of a sealed box containing VP Sara Duterte's tax records.
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The House justice committee deferred opening a sealed box containing tax records of Vice President Sara Duterte and her husband Manases Carpio, presented by the Bureau of Internal Revenue during an impeachment hearing on April 22. In a 21-4 vote, members cited legal concerns under the National Internal Revenue Code prohibiting public disclosure outside executive sessions for legislative inquiries. BIR Commissioner Charlito Martin Mendoza signed the taped box, which remains in the committee's custody.

The House committee on justice issued multiple subpoenas on Wednesday in connection with impeachment complaints against Vice President Sara Duterte, seeking her statements of assets, tax records and other documents from 2007 to 2025. The panel summoned key witnesses and records from agencies like the Ombudsman, BIR, SEC and NBI. Duterte did not attend the hearing.

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The House justice committee has issued subpoenas to several individuals, including “Mary Grace Piattos,” ahead of its April 14 hearing on the impeachment complaint against Vice President Sara Duterte. It also directed the BIR to produce tax records for Duterte and her husband Manases Carpio.

The House committee on justice is holding what is expected to be its final hearing on April 29 into impeachment complaints against Vice President Sara Duterte, zeroing in on allegations of death threats. The National Bureau of Investigation is set to present findings on Duterte's 2024 statements targeting President Ferdinand Marcos Jr., First Lady Liza Araneta-Marcos, and former House Speaker Martin Romualdez. The panel may vote on probable cause today.

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Former Ateneo dean Tony La Viña stated that Sara Duterte’s bank accounts could determine the outcome of her impeachment trial scheduled to start on July 6. He spoke at a forum in Manila on Saturday.

The Office of the Ombudsman has requested statements of assets, liabilities and net worth (SALN) from all House of Representatives members as it probes irregularities in government flood control projects. Ombudsman Jesus Crispin Remulla said 26 lawmakers linked to the issue will undergo lifestyle checks, with possibly one more added. He made the announcement on his weekend radio program.

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A lawyer has urged the House committee on justice to postpone its April 14 hearing on impeachment complaints against Vice President Sara Duterte while awaiting a Supreme Court decision. Duterte filed a petition seeking a temporary restraining order to halt the proceedings. Her counsel described postponement as the prudent course.

 

 

 

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