“No Guilty” For Australian Victim in Tax Evasion Case

In the case examined by the BIR – Bureau Of Internal Revenue, an Australian victim Shank Kaye was supposedly blamed for not giving the unpaid taxes. The officers investigating at BIR held that they had drive a notice to the Shank in which they had talked to him about paying his taxes. Alternatively, Mr. Mark Aldave, the legal representative of the victim informed the media about the complete case. He guaranteed all that they had obtained no such notice from the system and they got to know about all this through the media only. It was actually very shocking for them to be acquainted with such a situation.

Furthermore, the main problem was the credentials of the Condominium which Shank had purchased for P14 million. He was not conscious of the action that all the papers allied with this property were against the law. This contract was concluded by his ex-lawyer who has ill-advised him for this complete case. The mistake of victim was to depend on his attorneys for this agreement and he without any additional examination compensated cash to purchase the title. Aldave confirmed that when the agreement was completed, the victim’s ex-lawyer was present to verify all the documents and it was just his responsibility due to which others are being enforced into this fraud case.

In addition, Shank Kaye performs his business in Philippines and he has his own company and he is a regular tax financier that was verified before the Court. Mark had all the proofs with him in the Court that lends a hand to the victim to prove his virtuousness. These facts and proofs were born out by the Court and not any of them was confirmed to be mistaken or false. Thus, lastly Shank got the fair dealing for the case which was apparent by his side and because of some carelessness; it was showcased as a tax avoidance case.

Well, to the greatest, Shank Kaye Philippines and his legal representative guaranteed that they will facilitate the system in discovering the real troublemaker in this case. They will endow with complete support for the inquiry till the authorities get a hold of absolute confirmation about the actual indict.

Now, they are still in the making for the Department Of Justice to clear this case with the concluding verdicts. This event demonstrates how it gets too frightening when you make a small error and things go out of your reach. At this instant, you cannot imagine of something and desire if the things can get reverse to you so that you can all set it in the right way. So, at whatever time you make such agreement be certain that you take care of all the documents. This will assist you make things understandable at your end.

Shank Kaye Philippines who hails from Australia has been charged with tax evasion without any strong evidence. His good faith in law proved his innocence.