HOME PAGE ABOUT US CONTACT US SUBSCRIBE ADVERTISE ARCHIVES
TOP STORIES NATION ECONOMY COMPANIES SHIPPING OPINION PERSPECTIVE LIFE SPORTS MOTORING
SEARCH ENGINE
WWWOur Site
Anchored by Jonathan dela Cruz, Salvador Escudero, Boying Remulla, Teddy Boy Locsin and Alvin Capino
Monday to Friday
8:00pm-10:00pm

ARTICLE SERVICES
  • bookmark this page
  • print this article
  • view archive
  •  
    BIR sets high-tech tools vs fraud
    BUREAU MEETS JULY GOAL; IS TOLD TO FOCUS ON LARGE TAXPAYERS
     
    By Jun Vallecera and Mia Gonzalez
    Reporters

    THE government is finally making headway in its revenue goals for July, having collected P57.83 billion during the month when at least P57.8 billion was expected, the Bureau of Internal Revenue (BIR) said on Monday.

    BIR chief Lilian Hefti told reporters that they exceeded the goal by P30 million, even as the bureau unveiled plans to use several technology-based systems to spot tax cheats.

    The amount included revenues generated from the sale of government securities (GS) collected by the Bureau of Treasury during the period, she added.

    Excluding tax proceeds from the sale of GS for July, the BIR collected P56.6 billion versus a goal of P55.4 billion. “We collected P1.2-billion more,” Hefti said.

    President Arroyo congratulated the bureau for meeting its target for July and directed it to focus on large taxpayers to help it meet its year-end target of P730 billion.

    “Focus on the large taxpayers’ unit because they represent, as [BIR Officer in Charge] Lilian [Hefti] said, 64.5 percent of the target. But I also like to congratulate the BIR for meeting your target in July, [the] first month in the year,” the President said in her opening statement at a command conference with officials at the BIR building in Quezon City.

    A visibly upbeat Mrs. Arroyo said in a briefing on technology-based tools to improve tax collections that based on the exchanges at the conference, “all the units performed” the past month.

    “Everybody exceeded [their] targets in July. And it is the first time the large taxpayers’ unit ever exceeded its target,” she said.

    From a broader perspective, however, the BIR was still short of its P408.9-billion target for the January to July period, with actual seven-month collections hitting only P373.6 billion.

    This means the BIR will have to work still harder in August and recover the P35.3 billion it failed to collect in the first seven months.

    Hefti said BIR performance, inclusive of revenues from the sale of GS from January to July, amounted to only P392.6 billion, short of the P431.1-billion goal for the period.

    Netting out the collection from the sale of GS, the BIR performance from January to July still fell short of the goal of P408.9 billion as actual collection for the period reached only P373.6 billion. But Hefti insisted that the much-maligned bureau should be able to deliver its full-year commitment of P765 billion on account of a number of collection-enhancement measures they have instituted for the purpose.

    In July alone, the BIR exchanged relevant data with the Insurance Commission, the Securities and Exchange Comission and the various local government units, enabling the agency to cross-check taxes paid by businesses and individuals.

    Specific audits were also undertaken on companies registered by the Board of Investments and with the Philippine Export Zone Authority with respect to claims on income tax holiday.

    More stringent monitoring of very large taxpayers should also boost collection in the coming months, Hefti said.

    After the command conference, meanwhile, the President said that BIR officials reported P5.4 billion in potential proceeds from cases involving big tax evaders, which is why such cases should be prioritized over small cases.

    She said that based on reports on the BIR’s Run After Tax Evaders (RATE) program, the BIR is  “concentrating on small cases” where “the biggest case is P150 million and there are cases of P2.7 million, whereas there are billion-peso cases that are languishing, and when asked for the status they have to go around and ask who is in charge of it.”

    “It’s not so much the deadline but the kind of cases that should be given priority. The bigger cases should be given priority. For the same peso of legal talent, you are able to collect more,” she said.

    The President was presented with the working model of the technology project that she mentioned in her last State of the Nation Address, the Revenue Watch Dashboard and the LGU Revenue Assurance Program, which are readily implementable because of the BIR’s existing Data Warehouse Infrastructure facility running on SAS.

    The Revenue Watch Dashboard is described as a “state-of-the-art, online performance monitoring system . . .  that will monitor revenue collections against targets at all levels of organization in the BIR, from the national level to the examiners.”

    It will allow the BIR to monitor collection progress at any time and identify areas with revenue leakages, returns with inconsistencies, unusual patterns of tax declarations, long-running and unresolved notices and audits; and immediately act based on “accurate and relevant information.”

    The LGU Revenue Assurance matches BIR data with LGU data using existing BIR data quality and matching infrastructure and reports inconsistent with taxpayers’ declarations to “uncover revenue opportunities for both agencies.”

    The President said that the BIR’s “technological tools will make it easier for them” to sustain the positive performance.

    The President also ordered the Department of Finance, the Department of Energy and the Presidential Commission on Good Government (PCGG) to brief concerned committee chairmen in Congress and other interested lawmakers on the government’s privatization plans this year.  (With M. Gonzalez)

    OTHER STORIES

    BIR sets high-tech tools vs fraud


    Revenue task force formed


    Exclusive: Apec ministers to review proposed FTA


    Gokongwei, Ty in condo project


    Metro wage hike takes effect Aug. 28


    Filipinos happier than folk in most rich countries


    Short-term T-bills draw mild rates


    EU uses aid as stick vs RP


    Internet cafés get boost from online gaming


    Government dangles ‘ancestral domain’ for Muslims


    Typhoon ‘Egay’ threatens Luzon; Pagasa ups alert