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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