Blog > Marketplace News > Philippines Uncovers P700 Million Tax Evasion Case Against E-Cigarette Sellers
Philippines Uncovers P700 Million Tax Evasion Case Against E-Cigarette Sellers
Jane 26 Aug 2025 07:48ENCopy link & title
The Bureau of Internal Revenue (BIR) recently filed 75 tax evasion cases with the Department of Justice, implicating e-cigarette retailers and sellers in evading a total of P711.3 million.
BIR Commissioner Romeo Lumagui Jr. stated that investigations are ongoing nationwide, targeting individuals and businesses engaged in the illegal trade of nicotine vapor and non-nicotine products.
The complaints stem from surprise inspections that uncovered widespread sales of untaxed e-cigarette products, including those lacking internal tax stamps and proper registration.
The cases filed include violations of tax laws such as tax evasion, unlawful possession or removal of excise taxable items without payment of tax, and failure to file excise tax returns. Lumagui stated that doing business in the Philippines should be fair. He said the tax authorities will crack down on businesses selling illegal e-cigarettes.
Earlier, the Bureau of Internal Revenue filed complaints against 23 companies, 56 company executives, and 17 certified public accountants, accusing them of using false receipts, resulting in a loss of P1.41 billion in tax revenue.
BIR Commissioner Romeo Lumagui Jr. stated that investigations are ongoing nationwide, targeting individuals and businesses engaged in the illegal trade of nicotine vapor and non-nicotine products.
The complaints stem from surprise inspections that uncovered widespread sales of untaxed e-cigarette products, including those lacking internal tax stamps and proper registration.
The cases filed include violations of tax laws such as tax evasion, unlawful possession or removal of excise taxable items without payment of tax, and failure to file excise tax returns. Lumagui stated that doing business in the Philippines should be fair. He said the tax authorities will crack down on businesses selling illegal e-cigarettes.
Earlier, the Bureau of Internal Revenue filed complaints against 23 companies, 56 company executives, and 17 certified public accountants, accusing them of using false receipts, resulting in a loss of P1.41 billion in tax revenue.
