After perusing their files, the DPP said he was convinced there was sufficient evidence to charge the suspects with 10 counts of tax evasion
The Denmark central bank has called on banks to check their customers for tax evasion
It has been revealed in FBR documents that overall ten power generating companies involved in tax evasion
Justice Akintoye made the order following Okocha's alleged failure to settle a 2017 income tax evasion
case brought against him by the Lagos State Government.
The statutory regulatory order (SRO) 116, which allowed DG I and I to conduct investigation into sales tax evasion
, was declared illegal in a Lahore High Court (LHC) judgment in July 2017.
From 30th September 2017, the Criminal Finances Act 2017 made companies and partnerships criminally liable if they fail to prevent tax evasion
by either a member of their staff or an external agent - even where the business was not involved in the act or was unaware of it.
In the interview, Anastasiades suggested doctors might not want to join Gesy because their incomes would be monitored, implying that they were involved in tax evasion
. He called on doctors to submit their tax declarations of the last seven years so "they could be rewarded accordingly within the Gesy framework." The alleged refusal of private doctors paying their full tax dues has been declared the main obstacle to Gesy, under which they would be unable to hide their incomes.
causes a serious burden for fiscal deficit in Pakistan, and continuing evasion
, despite the constant amnesty schemes, must be taken very seriously.
Rappler's Maria Ressa posts bail for tax evasion
!-- -- (The Philippine Star) - December 12, 2018 - 12:00am MANILA, Philippines Rappler Holdings Corp.
Agency for International Development (USAID), on Tuesday organized a workshop on combatting tax evasion
and enhancing tax management.
Malacanang on Monday said that the issuance of an arrest warrant against online news site Rappler's chief executive officer Maria Ressa for alleged tax evasion
is not politically motivated.