Regarding the customs evasions that were seized during this period, the report pointed out that 22 cases related to smuggling tramadol and stimulants, with the value of dues amounting to about EGP 376.3m.
The report added that the evasions also included five cases related to attempts to smuggle wiretapping devices and surveillance cameras, which amounted to customs fees of EGP 113,300.
Caparas following a motion he filed to consolidate all four his four tax evasion cases.
Caparas already posted P80,000 bail or P20,000 for each count of tax evasion cases for his temporary liberty.
These misrepresentations, in which applicants intentionally give carriers inaccurate personal, automobile or property information, are known as rate evasion
Describing patterns of evasion
, the authors note that some schemes "will be brazen, some stupid, some intricate and clever."
The Ministry of Interior's General Directorate of Taxes Investigation announced on Monday that there have been 378 commercial and business-related tax evasion
cases in February.
The Ministry of Finance plans to establish new legislative and administrative regulations to help fight customs evasion
Therefore, comparing Lebanon's "Other (nonbank)" contributions to profit taxes to the OECD's, we deduce that tax collections from "Other" Lebanese enterprises can be improved, as tax evasion
exists in the order of 0.8 percent to 0.9 percent of GDP, equivalent to $400 million to $450 million.
Keywords: state budget revenues, fiscal risks, tax evasion
, measures to fight and prevent
Sources revealed that proposed increase in excise duty on the cigarettes in budget would result in massive tax evasion
, illegal sale and smuggling of cigarettes depriving exchequer of billion of rupees revenue collection.
of tax is one of the much perverted factors in the taxation system of Pakistan.