The Tribunal restricted additions on demonetization-era cash deposits where books were audited and not rejected. Only a nominal amount was sustained to balance ...
While sales proceeds were claimed as the source, unexplained cash receipts appeared in the cash book. The Tribunal directed the Assessing Officer to re-examine deposits after detailed verification of ...
REFORMING the Philippines’ decades-old bank secrecy law offers a far more effective way to curbing corruption than removing high-denomination banknotes from circulation, Bangko Sentral ng Pilipinas ...
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