Former First Son and incumbent party-list congressman Juan Miguel “Mikey” Arroyo and his wife Angela Montenegro will be charged with tax evasion, after the Department of Justice found probable cause to sue them.
The DOJ’s Task Force on Bureau of Internal Revenue Case (TBFBIR) released a resolution today saying it has found probable cause to charge Mikey and Angela with multiple counts of violation of Section 255 of the National Internal Revenue Code.
Section 255 penalizes taxpayers for failure to wilfully pay income taxes and file returns, or supply correct and accurate information, among other offenses. The penalties are imprisonment of between one and 10 years, and a fine of not less than P10,000.
The resolution was the DOJ’s response to the complaint the BIR filed in April 2011, which alleged that the couple underdeclared their income for the years 2004, 2006, and 2007.
Angela allegedly failed to file income tax returns from 2003 to 2009, and Mikey for the years 2005, 2008 and 2009.