The Bureau of Internal Revenue has filed tax evasion complaints before the Department of Justice against Harry Roque, his wife, Mylah Reyes Roque, and an associate over alleged violations tied to Biancham Holdings and Trading Inc.
The agency said the respondents allegedly failed to file tax returns and pay taxes related to share transfers and capital stock increases, with deficiencies estimated at over ₱3.35 million.
The case is linked to the raided Lucky South 99 POGO hub in Porac, Pampanga, where authorities have been investigating alleged irregularities.
Roque, who is currently in Europe seeking asylum, is also facing a separate qualified human trafficking case, for which a local court has issued an arrest warrant.
The BIR said there is probable cause for charges, although no court ruling has been made, and the respondents remain presumed innocent until proven guilty.
Source: PhilNews24 | April 29, 2026
