Key officials of two companies that offer online discount purchases face a Php36-million case filed by the Bureau of Internal Revenue (BIR) over alleged tax evasion, according to news reports yesterday. Similar tax evasion raps have been filed to another company, Ensogo Philippines, for failing to remit their taxes, despite being able to file its Income Tax Return (ITR) through the electronic Filing and Payment System (eFPS) from 2011 to 2014. Among those named in the tax evasion case filed by the BIR are Frederic Levy and Bernadeth Levy, Moonline Inc. Read more in our articles including "Ensogo, CashCashPinoy face BIR's tax evasion charges" and "DJI Osmo Pocket 4P now official in the Philippines".
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Jun 29, 2026Key officials of two companies that offer online discount purchases face a Php36-million case filed by the Bureau of Internal Revenue (BIR) over alleged tax evasion, according to news reports yesterday. Similar tax evasion raps have been filed to another company, Ensogo Philippines, for failing to remit their taxes, despite being able to file its Income Tax Return (ITR) through the electronic Filing and Payment System (eFPS) from 2011 to 2014.
Among those named in the tax evasion case filed by the BIR are Frederic Levy and Bernadeth Levy, Moonline Inc.
Our coverage of CashCashPinoy Tax evasion includes: "Ensogo, CashCashPinoy face BIR's tax evasion charges"; "DJI Osmo Pocket 4P now official in the Philippines"; "Bam Aquino backs School Safety Bill over Video Game Ban". Each article provides unique insights and information.