DOJ Files Tax Evasion Case Against Ever Bilena
EVER BILENA – The cosmetics brand has been charged with tax evasion by the Department of Justice (DOJ) and the Bureau of Internal Revenue (BIR) in connection with the company’s use of fake transactions.
The case was filed with the Quezon City Metropolitan Trial Court, and corporate officers Dioceldo Sy (President) and Miami Siytaoco (Treasurer) have also been named as defendants for failing to provide accurate tax return information and evading taxes. This legal action is part of the BIR’s enhanced Run After Fake Transaction (RAFT) Program, which targets companies using fictitious transactions to evade taxes.
The DOJ investigation revealed that Ever Bilena used ghost receipts issued by Decarich Supertrade Inc., a non-existent company. These receipts resulted in overstated expenses and artificially reduced the company’s taxable income. Consequently, Ever Bilena failed to declare and pay the correct amount of taxes. On February 1, 2024, the BIR, under Commissioner Lumagui, filed a criminal complaint against the company with the DOJ.
The DOJ has confirmed that their investigation found sufficient evidence to support the tax evasion charges, leading to the filing of the case. Warrants of arrest are expected to be issued for Ever Bilena and its responsible corporate officers.
Meanwhile, Ever Bilena is a well-known Filipino cosmetics brand, founded in 1983. The company specializes in producing a wide range of affordable beauty products, including makeup, skincare, and other personal care items. Ever Bilena has become one of the leading local cosmetics brands in the Philippines, recognized for its quality and affordability. The brand is popular among a wide demographic, offering products that cater to various skin types and preferences. Over the years, Ever Bilena has expanded its product line and has earned a strong presence in both the local and international markets.