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.
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