The Bureau of Internal Revenue (BIR) has formally initiated criminal proceedings against former Presidential Spokesperson Harry Roque, his wife Mylah Reyes Roque, and a business associate for alleged violations of the national tax code.
The complaint, submitted to the Department of Justice on April 27, also implicates Percival Sazon Ortega regarding his involvement with Biancham Holdings and Trading, Inc.
According to the BIR, the group allegedly neglected to file the necessary tax returns and settle obligations stemming from the transfer of stock shares and a surge in authorized capital stock.
Tax authorities estimate the total deficiency at more than ₱3.35 million, a figure that includes accumulated surcharges and interest.
The BIR maintains there is “probable cause” to charge the respondents with a willful attempt to evade taxes and the failure to file returns, citing Sections 254 and 255 of the National Internal Revenue Code.
“Under the law, tax evasion carries penalties ranging from ₱500,000 to ₱10 million in fines and imprisonment of six to 10 years, while failure to file returns may likewise result in fines and jail terms of up to 10 years.”
This legal development adds to the mounting pressure on the former spokesperson. Roque is currently embroiled in a separate human trafficking case connected to his alleged involvement with a Philippine Offshore Gaming Operator (POGO).
Roque departed the Philippines in September 2024 following a contempt citation from the Senate for his refusal to cooperate with investigations into offshore gambling hubs.
Recent reports indicate he traveled to Vienna in November of last year to pursue an asylum application.