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.

------------------------------------------------------------------------------------------

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.

http://www.gov.ph/2014/06/19/philippine-canine-club-leashed-with-tax-evasion/

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

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

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?

Mismanagement of the PCCI Funds

Click on the image to enlarge or

CLICK ON THIS LINK TO VIEW IT ON PDF FORMAT

Nakakaiyak talaga kung susuriin ang EXPENDITURES ng DINKY ADMINISTRATION.   P50 Million Pesos ang kinita sa 2012 pero  P3 Million pesos lang ang natira by the end of the year.  If this is not mismanagement I don't know what else you can call it.   

Summer Outing at Hong Kong Disney

SUMMER OUTING AT HONG KONG DISNEY

How many of you have been abroad?
How many of you have been abroad for FREE?
How many of you have been abroad for FREE with POCKET MONEY to spend?

Like to travel for FREE?  Apply at PCCI.  Not only the directors get to travel but the entire staff too using the member's hard earned money.  

This is how the yearly increase in registration fees is spent...... SARAP  NO?    Not in the photos is PCCI President Dinky Santos who accompanied the staff in this PCCI All expense paid vacation.

Bye Bye Bob

THE FALL OF BOB CASHTANOS 

"Nang dahil sa TSISMIS."

Series of events BEFORE, DURING and AFTER the elections of 2013:  

April 15, 2013 - Episode 1 THE DRILL

Naguusap sina PCCI Vice Chairman Bob CASHtanos at PCCI Director Alice Juico sa loob ng conference room. (si Alice ang mayhawak ng pinakamaraming proxies sa PCCI.  Sa Philippine politics ang impluwensiya niya sa eleksiyons ay pwedeng ikumpara sa Iglesia votes. Kung kanino pumanig si Alice 100% pasok na sa Board ganun kadami ang mga botong  hawak ng mestiza.  Nang nakaraang taon pumasyal si Alice sa London para manood ng Crufts Dog Show "ALL EXPENSES PAID by PCCI" of course.  Kasama ang kaniyang anak.

Bob: Alice, siguraduhin mong hindi makapasok ang mga tulad ni Atty. Leynes uli sa Board.  That troublemaker!  Kung di dahil sa kanya di tayo mabubuking sa nawalang P7 million pesos, buwisit! May apat na asungot dyan na gustong makapasok huwag kang magkamali at botohin ang kalaban.

Alice:  Yes Bob

Bob :   You know the drill collect all the proxies and mail them separately to the PCCI. Kailangan lumabas na ang mga voting members mismo ang bumoto kaya fill up mo na ang mga pangalan ng candidates natin sa balota bago ipadala. 

Alice:  Yes Bob

Bob: (Grinning from ear to ear) You know Alice this is the BEST Board the PCCI ever had.  We can stay here forever. (eyeballing Alice)

Alice:  Yeesssss Bob (Kilig to the bones)

May 10, 2013 - Episode 2  RUMOR HAS IT

PCCI Vice Chairman Bob talking to his rabid loyalist PCCI Staff Shirley Tumamao

Bob:  Shirley, nagawa mo na ba utos ko na itago yung ibang ballota ng mga hindi ko  kakampi?

Shirley: Yes Sir

Bob: Good, itapon mo na yan. Huwag mong ipadala sa mga yun, mapupunta lang yung boto sa grupo ni Bong. (tumutukoy kay Bong Natividad.  Sa mga hindi nakakaalam sa recent developments ng Club, PCCI Board is now divided into two groups those loyal to Bong and those loyal to Bob. A deep wedge had been driven between the two former allies all in the name of POWER & MONEY)

Shirley:  Sir may tsismis  ako sa iyo pero sikreto lang ha.  Nakikita ko si Alice at Bong laging naguusap.  Tingin ko kampi na si Alice kay Bong.

Bob: Ganun ha! Tingnan natin. (naniwala  agad, tanga niya noh?)

May 11, 2013 - Episode 3 THE CONFRONTATION

Alice:  Hello Bob, narinig ko si Dikertor XXX at Direktor XXX and XXX tuwing mag aabroad, sa  business class sila  nakaupo  bakit ako sa economy class lang nilagay ni Shirley? You're so unfair!

Bob:  (snapping back at Alice) PCCI didn't have to send anyone to attend the Crufts dog show in London Alice, the trip was meant as a bonus for you. Besides I know kampi ka na kay Bong.  I don't need you Alice, I'm OK by myself. Go to Bong! Go To Bong! (he shouted in a sudden fit of rage as he recalled what Shirley told him the day before) F_CK U!

May 16, 2013 - Episode 4  GROSS REALITY

By this time the mailed -in ballots had been validated and counted by the comelec at the PCCI office...

Bob:  Sanamagan! (Bob is in total shock) Tang Ina!  Hindi ako binoto nina Alice & Damito (Joe Damito is the #2 Top Proxy holder next to Alice Juico and close confidant of Alice). Wala yung pangalan ko sa ballots ng mga hawak nilang proxies. Tarantado! gago! Punyeta! How dare them! They will regret this! I will make them PAY!!!!!

(Bob starts texting the news to his allies and sending hate texts about Alice & Joe Damito)

May 18, 2013 election day. - Episode 5 LET THE BATTLE BEGIN

Sama-sama ang grupo ni Bong sa isang sulok.  Todo irap si Bob sa kanila. Lumapit si Alice...

Alice:  Hello Bob

Bob: Traitor!

Alice:  Why are you mad at me? You said Go to Bong so that's what I did. You know I always follow your advice.

Bob:  I lied! (nanggigigil na) Can't you tell when I'm only joking? (sabay talikod)

Bob: (holding the microphone) Mr. Chairman, I demand you stop the elections!  Declare a failure of elections today.  We are using the 2008 By-Laws and majority of the candidates are ineligible to run because they are OVERSTAYING!

Legal Counsel:  Mr. CASHtanos, you were the one who proposed we adopt the 2003 By-Laws.  Look, its even in the minutes, you yourself made that motion. (Legal Counsel is waiving a copy of the Minutes of the General Assembly meeting in 2012)

Bob:  I don't care! I changed my mind! Stop the elections!

Legal Counsel:  You can file a case in court if you don't agree! Keep in mind if you invoke the 2008 By-Laws now, you  also become an OVERSTAYING DIRECTOR yourself. 

Bob:  If that's the case,  I OBJECT to the Board using Club's money to pay  the legal fees for the  cases I will file against them because that's really illegal! It was  my idea to hire the most expensive lawyers money can buy because they can twist the law, intimidate the judges, manipulate evidence and use every dirty trick in the book to win at all costs.  This will be very unfair to me now that the shoe is on the other foot.

Legal Counsel:  Your comments are noted sir, Can we  now proceed with the elections....

Bob:  And no more using PCCI funds to pay off the judges. It was also my idea  to bribe them at the Court of Appeals and in the criminal cases how do you think we were able to win? On the merits?  No way! But now you cannot do this anymore because I say it's illegal.

Legal Counsel (rolling up eyes his eyes) : NOTED!

Bob storms out of the room mumbling to himself "I'm not finished with them yet."  As faith would have it Bob CASHtanos is finally out of the PCCI  Board but for how long? "Marami akong ebidensiya," Bob declared. He swore to do his  penance by revealing all the dirty laundry about the PCCI in due time.....

IT'S BEEN OVER 5 LONG YEARS AND DANNY IS STILL SCOT FREE NONE OF THE MISSING P7 MILLION PESOS WAS EVER RECOVERED SO IT'S NOW YOUR TURN TO SING BOB SING

PARE KO WEATHER WEATHER LANG DI BA? 

Episode 6 THREE DAYS AFTER THE ELECTIONS
Sa PCCI conference room nakaupo si Bong Natividad  sa upuan ng Chairman of the Board, nakapatong ang dalawang paa sa lamesa habang naninigarilyo still gloating over the recent turn of events. Pinatawag niya ang staff.

Bong: EXECUTIVE ORDER #1 persona non-grata na si Bob CASHtanos sa opisinang eto.  Hanggang registration area lamang siya.  Kung sino sa inyo ang mahuli kong nagpapasok kay Bob beyond the boundary TANGGAL sa trabaho!  Did I make myself clear?
Staff:  (chorus) YES SIR!
Bong: Tandaan niyo, I AM WATCHING YOU (sabay tinuro ang mga CCTV cameras sa paligid)
Staff: (chorus) YES SIR! (si Shirley and Annabel mga sip-sip ni Bob halatang nanginginig sa takot)
Nang lumabas na ang mga staff, pumasok ang isang bagong PCCI direktor at umupo sa tabi ni Bong.
PCCI Director:  Bong,  kalat ang balitang  may hawak si Bob na madaming ebindensiya laban sa iyo at handa niyang ibulgar.  Mag-ingat ka.
Bong:  Subukan niya!  Ibubuking ko din siya!  Akala ba niya wala akong kopya din ng mga ebidensiya laban sa kaniya?  Magugulat ka sa mga documentong nasa kamay ko.(sabay nagsindi ng panibagong  Marlboro)

The Bible says...Do unto others what you want other to do unto to you.  Are you afraid of the skeletons in your closet?

ABANGAN ANG SEASON 2 CLASH OF THE PCCI TITANS COMING UP SOON!