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 "CICC confirms GoreBox blocked on Google Play and Steam in PH".
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Jun 30, 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 Ensogo Tax evasion includes: "Ensogo, CashCashPinoy face BIR's tax evasion charges"; "CICC confirms GoreBox blocked on Google Play and Steam in PH"; "Qualcomm announces dates for Snapdragon Summit 2026". Each article provides unique insights and information.