Results 1 to 2 of 2
Thread: Banned for 10 years
-
21st July 2014 #1
- Join Date
- Jul 2014
- Location
- Philippines
- Posts
- 1
- Rep Power
- 0
Banned for 10 years
Good day
I applied Tourist Visa last April 28 2014. It took us almost 3 months before I got my documents and passport back today. Sad to say, I'm being banned for 10 years with the following reason:
That my Income Tax return was fraudulently altered. I was shocked cos I believed I had submitted my papers in good faith. Therefore I tried to call my book keeper to ask what's going on. She didn't answer my call, so I decided to have a visit in our BIR office and found out that my ITR was actually not issued by the BIR and was not being filed. So called her again'
Finally, I got her explanation that she wasn't able to file my ITR cos she'd used the money and just given me the temporary ITR which is not to my knowledge the official one and also her reason she thought that I am not using it for legal purposes I just want it for the record..She said she supposed to file it this month but she don't have the money yet.
I trusted her since she been working with me for the last 2 years as my book of accounts officer and we didn't have any problems.
What can you advise or suggest regarding this? What should I do to clear my name?
Thank You so much.
-
21st July 2014 #2
Welcome here ,not sure what to do about that but its much better in cdo anyway
Thread Information
Users Browsing this Thread
There are currently 1 users browsing this thread. (0 members and 1 guests)
Similar Threads
-
Two south London fraudsters banned from UK for 5 years
By Terpe in forum News UKReplies: 4Last Post: 30th July 2013, 22:15 -
Migrants banned from housing waiting lists for up to five years
By joebloggs in forum News UKReplies: 5Last Post: 24th March 2013, 11:56 -
Banned
By KeithD in forum Loose Talk, Chat and Off TopicReplies: 9Last Post: 9th January 2009, 21:03