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    People vs. Leonila Tolentino Arceo, CTA Crim. Case No. O-271, September 03, 2018

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    Leonila Tolentino Arceo was charged with filing false and fraudulent income tax returns and audited financial statements for 2004 and 2005 by falsely stating the purchases made by her company L.T. Arceo Trading for those years.

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    People vs. Leonila Tolentino Arceo, CTA Crim. Case No. O-271, September 03, 2018

    Uploaded by

    famigo451
    41 views1 page
    Leonila Tolentino Arceo was charged with filing false and fraudulent income tax returns and audited financial statements for 2004 and 2005 by falsely stating the purchases made by her company L.T. Arceo Trading for those years.

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    Leonila Tolentino Arceo was charged with filing false and fraudulent income tax returns and audited financial statements for 2004 and 2005 by falsely stating the purchases made by her company L.T. Arceo Trading for those years.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    41 views1 page

    People vs. Leonila Tolentino Arceo, CTA Crim. Case No. O-271, September 03, 2018

    Uploaded by

    famigo451
    Leonila Tolentino Arceo was charged with filing false and fraudulent income tax returns and audited financial statements for 2004 and 2005 by falsely stating the purchases made by her company L.T. Arceo Trading for those years.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
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    People vs. Leonila Tolentino Arceo, CTA Crim. Case No.

    O-271, September 03, 2018

    - Filing false and fraudulent income tax returns and audited financial statements for the
    taxable year 2004 and 2005, by falsely stating therein that the purchases of L.T. Arceo
    Trading for the said years

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