OMB-C-2026-0401
high
Unexplained wealth and lifestyle beyond known income — PHP 45M in undeclared assets
Case Stage Progress
Stage 8 of 22: case buildup
Case Information
Complaint IDOMB-2026-0004
Docket NumberOMB-C-2026-0401
Date Received4/1/2026
Sourceinternal monitoring
Case Typeunexplained wealth
Statusactive
Priorityhigh
Priority Score75
Completeness55%
RegionNCR
Amount Involved₱45,000,000
Primary Respondent
NameDir. Alfonso Reyes (Fictionalized)
PositionBureau Director IV
AgencyBureau of Internal Revenue
Rankdirector
Gov't Branchexecutive
ComplainantOffice of the Ombudsman - Lifestyle Check Division
Complainant Typepublic official
Allegations & Details
Nature of Complaint
Unexplained wealth and lifestyle beyond known income — PHP 45M in undeclared assets
Alleged Acts or Omissions
Acquisition of multiple real properties in Tagaytay, Batangas, and BGC totaling PHP 35M, ownership of luxury vehicles worth PHP 10M, undeclared foreign travel, SALN discrepancies spanning 5 years
Date of Incident2025-12-01
Place of IncidentBIR National Office, Quezon City
Project—