Phil Canine Club, Inc.
Sunday, July 6, 2014
The the New Visitors of this Blog
Sa mga bagong bisita sa blog na eto. Basahin ang mga naunang posts mula
2008 up to the present to get the WHOLE TRUTH and NOTHING BUT THE TRUTH
about our beloved PCCI which has been literally going to the dogs.
Check out the links on the right hand side of this page. Best viewed
using your desktop or laptop. Enjoy your visit and please spread the
word to all your dog loving friends. REMEMBER to pass this link
http://www.pccinews.blogspot.com
Dinky Flees the Country
NEWS FLASH !!!!!
PCCI President DINKY SANTOS has fled the country two days after the announcement of the CRIMINAL CASE filed against him at the Department of Justice. It is believed he has taken refuge in an undisclosed location in the United States.
A REWARD is offered for any information of his whereabouts. Contact the Bureau of Internal Revenue.
Dear Bob:
Pakiusap Kay Bob Castanos...
Mula naging Pangulo si Dinky Santos ng PCCI, ipinahinto niya ang pagbayad ng VAT sa gobyerno. Ito ay dahil sa maling pagaakala na kapag isang companya ay tax-exempt awtomatikong VAT-Exempt na rin. Ang kanyang kamangmangan sa batas ay magiging tanging sanhi ng paglubog ng PCCI.
Sinisingil ngayon ng BIR ang PCCI na higit na P68 Million Pesos dahil sa kaswapangan ni Dinky Santos & company. Ngayon sino ang biggest looser? – di ang mga PCCI members!!! HALUS LAHAT ng pera ng club ang gagamitin pambayad ni Dinky sa kapalpakan niya.
Sa wakas Bob, gumawa ka ng tama bilang isang mabuting mamamayan sa PAGSUMBONG mo kay Kim Henares ng isang MALAKING tax evader. Matagal mong alam na dapat magbayad ang PCCI ng VAT pero wala kang ginawa ang dahilan sa pagkatahimik mo ay dahil sa taon taon ikaw ang nakatokang makipagusap sa BIR examiners at may porsyento ka sa binabayarang lagay. Mula nang inalis ka sa pwesto, ginamit mo ang R.A.T.E. para magkapera muli at the expense of the Club.
Pakiusap lang po, mabuti pa i-donate mo sa PCCI yung P1 Million reward money kasi mas kelangan ng Club ngayon ang pera. Tapos ka na sa pagiging Good Citizen maging Good Member ka naman!
PCCI Officers Charged with Tax Evasion
Sa 2006, ang unang ginawa ni Dinky Santos bilang Presidente ng PCCI ay pinahinto nya ang pagbayad ng Value Added Taxes para kunwari na lumaki ang kita ng Club sa pamumuno niya. Gusto niya iparating sa mga members na di lang siyang magaling na pinuno kundi isa din siyang magaling na negosyante. Noong panahon noon, madali kausapin ang tauhan ng BIR. Konting lagay dito at lagay doon ay ayos na ang problema. Si Bob Cashtanos at Bong Natividad ang nakikipag areglo sa BIR at siyempre kasama na doon ang kanilang porsyentong patong. Kawawa ang Club at ito’y naging isang uri ng gatasan ng tatlong buwaya ng PCCI – sina Dinky Santos, Bob Cashtanos & Bong Natividad.
Taon-taon itinawag ng pansin ng BIR examiners yun PCCI sa paglalabag nila ng batas pero bale wala ito sa tatlong buwaya. Bakit? Sasabihin lang nila sa Board “The BIR is asking P500,000” at agad agad inaaprubahan ng uto-utong Board members ang illegal na bribe para sa BIR. Sa totoo lang P50,000 lang napupunta sa BIR examiner at ang natirang P450,000 ay pinaghati-hatian ng tatlong buwaya. Dito sila kumikita ng limpak-limpak na salapi kaya bakit pa nila ihihinto ang ganitong raket?
Mga binibini at ginoong members ng PCCI, isa ito na mga dahilan kung bakit ayaw na ayaw ng tatlong buwayas ipabukas ang libro ng PCCI. "OVER MY DEAD BODY" ika ni Dinky kasi hindi nila maitago ang mga illegal na transactions. Hindi nila mapakita KUNG saan napunta ang pera. Now you know the real truth and nothing but the truth.
Ang masakit dito, hindi sila kundi ang Club, ang ating beloved PCCI ang magbabayad sa kahangalan nila. Akala ni Dinky habang buhay walang katapusan ang kaniyang maligayang araw. Habang sila ay nabubuhay, di mauubusan ang kaniyang CASH COW. Nilagay nila sa alanganin ang Club and IT WILL COST 68 MILLION PESOS OF MEMBERS MONEY TO FIX THE PROBLEM DINKY CAUSED THE CLUB. May pera pa kaya matitira? This is an act prejudicial to the best interest of the PCCI and is LEGAL grounds for EXPULSION of the entire Board of Directors for MISMANAGEMENT under their watch.
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Tax evasion charges filed- report from official gazette of philippine government
Philippine Canine Club leashed with tax evasionPublished: June 19, 2014.
From the Department of Finance
The Bureau of Internal Revenue (BIR) today filed a criminal complaint with the Department of Justice against Philippine Canine Club, Inc. (PCCI), and its responsible corporate officers – Augusto Benedicto S. Santos III (President, 2006 – 2008 & 2010), Ronnie Natividad (President, 2009 & 2011), Bernardito Jalandoni Repaldor (Treasurer, 2006), Danny Ramillano (Treasurer, 2007 & 2008), Johny Filart (Treasurer, 2009), and Emmanuel Santos (Treasurer, 2010 & 2011) – for willful attempt to evade or defeat the payment of Value Added Tax (VAT), and for deliberate failure to file VAT Returns for taxable years 2006 to 2011, in violation of Sections 254 and 255, in relation to Sections 253 and 256, of the National Internal Revenue Code of 1997, as amended (Tax Code).
PCCI is a domestic corporation registered with the BIR and the Securities and Exchange Commission (SEC) with a registered office and business address in Cubao, Quezon City. Its stated purpose is to advance the study, breeding, exhibiting, running and maintenance of purebred dogs through the maintenance of a Registry of purebred dogs, regulating conduct of persons and organizations interested in breeding, registering, selling, purchasing, exhibiting and running purebred dogs and preventing fraud in connection therewith.
The case against PCCI stemmed from a denunciation letter from a complainant-informant alleging that PCCI has been evading and continues to evade the payment of the required VAT since taxable year 2004.
Based on the information and documents gathered in the course of the investigation conducted by the Special Investigation Division of Revenue Region No. 7, Quezon City, it was discovered that PCCI declared with the BIR gross sales of P34.24 million, P31.73 million, P32.92 million, P42.54 million, P37.69 million, and P42.66 million for taxable years 2006, 2007, 2008, 2009, 2010 and 2011, respectively.
Records from the BIR, however, showed that PCCI failed to file its VAT Returns and pay its VAT liabilities for taxable years 2006 to 2011. Since PCCI is engaged in the sale of services in the course of a business pursuit, it is liable to pay VAT.
PCCI, together with its responsible corporate officers, was sued for an aggregate VAT liability covering taxable years 2006 to 2011 amounting to P68.08 million, inclusive of increments.
The case against PHILIPPINE CANINE CLUB, INC., and its responsible corporate officers is the 256th filed under the RATE program of the BIR under the leadership of Commissioner Kim S. Jacinto-Henares. It is likewise a RATE case of Revenue Region No. 7, Quezon City.
Wat Da Fuck?
LUGI NA ANG PCCI :
Sa unang pagkakataon mula mawala si Bob Cashtanos sa PCCI Board, NALUGI ang Club ng P96,714 ayon sa kanilang 2013 Financial Statements. Wala na si Bob para i-manipulate ang figures kaya lumabas na ang totoong financial position of the club.
STATEMENT OF SUPPORT, INCOME & EXPENDITURES
Revenues 2013 2012
Registration fees P 33,687,229 P 34,073,340
Membership fees 7,813,659 6,978,500
Subtotal 41,500,888 41,051,840.
Other income 3,873,504 4,936,376
Total P 45,374,392 P 45,988,216
Dog show fees 7,119,685 4,430,536
Registration fees P 33,687,229 P 34,073,340
Membership fees 7,813,659 6,978,500
Subtotal
Other income 3,873,504 4,936,376
Total P 45,374,392 P 45,988,216
Dog show fees 7,119,685 4,430,536
Total P 52,494,077 P 50,418,842
Expenditures
Dog show expenditures P 14,154,449 P 13,373,500
Employee benefits 7,642,386 8,195,224
Committee expenses 3,558,753 3,496,067
Transportation/Travel 2,969,669 3,509,748
Professional fees,etc 1,940,958 3,198,097
Office supplies 1,674,535 1,887,125
Taxes & Licenses 1,497,593 1,343,222
Communication light/water 1,192,247 1,536,804
Meetings 880,272 1,165,358
Advertising 738,719 795,619
Show site expendures 373,495 561.504
Repairs & maintenance 251,146 729,670
Other expenses 8,677,311 5,170,014
Depn & amort 3,947,922 2, 771,823
Dog show expenditures P 14,154,449 P 13,373,500
Employee benefits 7,642,386 8,195,224
Committee expenses 3,558,753 3,496,067
Transportation/Travel 2,969,669 3,509,748
Professional fees,etc 1,940,958 3,198,097
Office supplies 1,674,535 1,887,125
Taxes & Licenses 1,497,593 1,343,222
Communication light/water 1,192,247 1,536,804
Meetings
Advertising
Show site expendures 373,495 561.504
Repairs & maintenance 251,146 729,670
Other expenses 8,677,311 5,170,014
Depn & amort 3,947,922 2,
Total P 49,499,455 P 47,733,775
Excess over expend 2,994,622 2,685,067
Tax income (expense) ( 3.091,336) 1,185,972
Excess (deficiency) P ( 96,714) P 3,871,039
One Weekend in Bangkok
It's More Fun at PCCI
Want to Travel? Apply at the PCCI
even the Janitor Travels for FREE
Visit Thailand with the ENTIRE STAFF
and ENJOY the PERKS while
members foot the bill!!!
Sarap Noh?
PCCI TRAVEL BUGS
The PCCI Frequent Flyer Club
PCCI Members your money is used to fund the frequent foreign trips of these PCCI Directors - DINKY SANTOS, FRED SALUD, EUGENE REYES, YVETTE SAN DIEGO and BONG NATIVIDAD.
Grupo grupo na ang PAGBIYAHE ng mga PCCI OFFICERS AND DIRECTORS SA ABROAD. madalas pa meron kasama pa gaya ng abogago/boyfriend ni Dinky na si Atty Quicho, girlfriend ni Bong Natividad si Lorelei at pati tatay ni Dinky si Otchie Santos nakalibreng biyahe din. Sila LAHAT ay nakinabang sa FREE trips paid using PCCI money. First Class plane tickets, Five Star Hotels PLUS pocket money. To buy his position as President for FCI Asia Pacific Section, Dinky purposely bribed the Asian Delegates to VOTE FOR HIM with FREE All expense PAID vacations to the Philippines and additional tours to Boracay, Palawan, Cebu, Etc. using PCCI funds. Pati na rin mga CRONY direktors na sina Fred Salud, Yvette San Diego at Eugene Reyes ay may sariling junkets abroad traveling all over Europe, Asia & America. IT'S MORE FUN AT PCCI! Paano hindi malugi ang Club?
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