Fight against GST evasion: FBR will present “guidance techniques” for IROs – Business & Finance
ISLAMABAD: The Federal Board of Revenue (FBR) decided to define guidance techniques for domestic tax…
Browsing: Tax evasion
Fight against VAT fraud
The provision of free public services like education and health care critically depends on the…
GST Department Raids Detect Tax Evasion – The New Indian Express
Through Express news service THIRUVANANTHAPURAM: State-wide raid by the Goods and Services Tax (GST) department…
Arrest warrant issued for traders in 2.2 billion shillings tax evasion case
NAIROBI, Kenya, December 6 – An arrest warrant has been issued against two directors of…
Types of tax evasion and red flag indicators – Taxation
Malta: Tax evasion typologies and red flag indicators 06 December 2021 Camilleri Preziosi Lawyers To…
Orissa HC grants bail to person accused of falsely using and transmitting ITC on behalf of bogus companies
Through Taxscan team – December 4, 2021 6:32 p.m. Orissa’s High Court has granted bail…
Residents involved in tax scam + WashCo COVID numbers on the rise
Get up and over to them, Beaverton! Let’s start this Saturday with everything you need…
Baltimore man faces federal tax evasion and failure to file charges | USAO-MD
Baltimore, Maryland – A federal grand jury has handed down an indictment charging Michael McDonald,…
Income Tax Department Detects Tax Evasion After Raids Against 2 Indore Groups – The New Indian Express
Through PTI NEW DELHI: The Income Tax Department alleged a tax evasion worth millions of…
Income tax service detects tax evasion after raids on 2 groups in Indore
The Income Tax Department alleged a tax evasion worth millions of rupees after raiding two…
Trader faces tax evasion charge of KShs 460,000
A company director, Mr. Fartum Ahmed Mohamud Jama was brought to justice on Friday in…
Court records show Bongbong Marcos failed to pay fine in tax evasion case – applicants
Meeting with Senator Bongbong Marcos (kaliwa) in Atty. Théodore Té MANILA, Philippines – Presidential hopeful…
Oregon Check Teller, Construction Operators Charged With Payroll Tax Evasion | USAO-OR
PORTLAND, Oregon — A federal grand jury in Portland today released a five-count indictment charging…
IT department uncovers multi-million dollar tax evasion after Mumbai real estate raids
After a recent raid on a real estate company involved in the development of slum…
IT department detects multi-million dollar tax evasion after raids on Mumbai real estate group
The Income Tax Department has detected an alleged tax evasion worth millions of rupees after…
A lawyer struck off the bar convicted of fraud and tax evasion
Former Stevensville lawyer Ronald Dean Lords, who last July admitted to defrauding investors and evading…
Tax Evasion: Jhunjhunu CA’s Bail Application Dismissed | Jaipur News
Jaipur: The Customs Preventive Wing raided four cities in the state, including Jaipur, revealing a…
Notice of execution – Ottawa convenience store owner convicted of tax evasion
OTTAWA, ON, November 30, 2021 / CNW Telbec / – Canada Revenue Agency The Canada…
Amendment toughening penalties for tax evasion clears legislature
Taipei, Nov. 30 (CNA) Taiwan’s Legislative Yuan on Tuesday passed an amendment to the Tax…
Tax evasion suspect released from hospital | Ahmedabad News
Ahmedabad: A key player in a tax evasion case, Niraj Jaydev Arya, 48, reportedly fled…
President arrested for tax evasion as univ. mired in a breach of trust case
The chairman of the board of directors of one of the largest universities in Japan,…
No tax evasion carried out by the assessor because it is up to the parties to settle the consideration of the sale for the transfer of the respective shares of the property: Delhi HC
Through Mariya Paliwala – November 27, 2021 at 10:45 a.m. The Delhi High Court ruled…
Income tax bill to reduce tax evasion: president of the NBR
The current Income Tax Ordinance, for the most part, is a continuation of the Income…
Headline jump, tax evasion case reaches conclusion with guilty verdict
The trial against Derrick Gonzalez, 37, began Tuesday morning with jury selection. Gonzalez is charged…
Kenya: KRA finds tax evasion syndicate by alcohol sellers in 3 counties
The Kenya Revenue Authority (KRA) has unearthed a tax evasion syndicate involving sellers of various…
PA Assembly approves cinema bill to fight tax evasion
Amaravati, November 24: The Legislative Assembly of Andhra Pradesh on Wednesday passed the AP Cinemas…
PM Imran launches system to control tax evasion in sugar industry – Journal
ISLAMABAD: Prime Minister Imran Khan on Tuesday inaugurated a Federal Board of Revenue (FBR) Tracking…
Long Island Pain Management Doctor Pleads Guilty to Tax Evasion | USAO-SDNY
Damian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Special…
Danish Foods faces VAT evasion case Tk3.46cr
TBS Report November 23, 2021, 8:05 PM Last modification: November 23, 2021, 8:11 PM The…
China fines top streamers for tax evasion
Xueli Cherie and Lin Shanshan Sunny were fined for tax evasion. Taobao. Chinese tax authorities…
More transparency needed to fight tax evasion via the Netherlands
The Netherlands remains an attractive place for businesses and criminals who wish to avoid tax…
UAE Supreme Court acquits warehouse operator in tobacco tax evasion case
Short The prosecution instituted proceedings against two entities; a tobacco merchant (first accused) and a…
Minnesota doctor sentenced to jail over massive tax evasion case
St Paul (KROC AM News) – A Texas doctor who practiced in Minnesota has admitted…
IT department detects 100 crore tax evasion by Gujarat company
New Delhi: The Income Tax Department has detected suspected tax evasion by a Gujarat group…
owner of a paving company in Hanover pleads guilty to tax evasion | USAO-MA
BOSTON – The owner of a commercial and residential paving company in Hanover pleaded guilty…
Grand Jury Charges Local Business Owner With Tax Evasion | USAO-EDMO
ST. LOUIS – A federal grand jury indicted Jeffrey M. Bauza on November 17, 2021,…
Texas doctor sentenced to prison for tax evasion | USAO-MN
ST. PAUL, Minn. – A Texas doctor was sentenced to two years in prison and…
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UBS to pay $ 55.7 million to settle Belgian tax evasion case
The logo of Swiss bank UBS can be seen in a branch in Zurich, Switzerland…
DCI dismantles smuggling of goods and a tax evasion syndicate involving top KPA executives
Detectives from the Directorate of Criminal Investigations (DCI) dismantled an alleged smuggling of goods and…
CITN: eNaira will reduce tax evasion
The Chartered Institute of Taxation of Nigeria (CITN) says the introduction of eNaira into the…
GST raid on 14 showrooms in 11 towns of Odisha for tax evasion – The New Indian Express
Through Express news service BHUBANEWAR: Launching a crackdown on unscrupulous traders, the GST enforcement wing…
eNaira to reduce tax evasion, CITN says
Posted November 18, 2021 The President of the Chartered Institute of Taxation of Nigeria, Mr.…
“The government of Punjab has canceled the permits of 31 buses belonging to Badals for tax evasion”
Measures have been taken in accordance with the provisions of the Motor Vehicle Law, said…
Tax evasion vs tax evasion
Tax evasion and tax evasion are the two most common ways for taxpayers to avoid…
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Filipino group seeks to block Marcos from presidency over tax evasion
The code prohibits any person convicted of tax offenses from exercising their functionsMarcos was a…
Global tax transparency and foreign avoidance and evasion
Offshore tax havens offer opportunities for tax evasion, tax evasion and money laundering which are…
New incentives to fight tax evasion
The Ministry of Finance is making significant changes in the electronic transactions of citizens with…
Lebanese convicted of tax fraud | Crime and courts
Media of the middle valley Lebanese Robert Andrew Lund was sentenced on Monday, November 15,…
Dealing with tax evasion
It’s not really the light at the end of the tunnel; it is only a…
New York Donut Store Operators Convicted of Tax Evasion | Takeover bid
A federal jury in Utica, New York, today convicted a New York couple and their…
Pair charged with over $ 1 million in tax evasion at Sgt. Bluff business | Crime and courts
SERGEANT BLUFF – Construction company owner and archivist Sergeant Bluff both face federal charges for…
Peasant women urge Comelec to disqualify Marcos Jr. for tax evasion – Manila bulletin
The National Federation of Peasant Women Amihan urged the Election Commission (Comelec) to disqualify Ferdinand…
Chauvin and his ex-wife plead not guilty to tax fraud
Judge has pleaded not guilty to tax evasion charges on behalf of Derek Chauvin, the…
South Florida Liquor Store Owner Goes To Federal Jail For Tax Evasion | USAO-SDFL
Miami, Florida – A man in Lake Worth, Fla., Who failed to report cash sales…
GST authorities detect 960 crore of tax evasion by tobacco and pan masala makers
NEW DELHI: The General Directorate of GST Intelligence (DGGI) has unearthed a tax fraud that…
Accountant and IRS agent take position in tax evasion lawsuit
Testimony in the tax evasion trial of three Zourdos family members on Thursday focused on…
Demon Slayer Studio founder faces 20 months in prison for tax evasion
The head of the popular animation studio is set to face a significant prison sentence…
Demon Slayer Studio founder could face 20-month sentence following tax evasion battle
The founder of the studio that produces the Demon slayer the anime could be sentenced…
Chinese company denounces “false and damaging” tax evasion claims against company
Mannequins wearing full PPE suits that were purchased by the Duterte government were used as…
Pawnbroker chain owner wins tax evasion case
MANILA – The Tax Court of Appeal (CTA) upheld the request for review by an…
More Punjabi companies in the spotlight for tax evasion | Ludhiana News
Image used for representationLUDHIANA: The investigative wing of the state tax department has been carrying…
Russian billionaire Oleg Tinkov pays $ 500 million to settle US tax evasion charges
The Russian tycoon submitted tax documents indicating he only had $ 300,000 in assets. (Representative)Washington:…
TAX EVASION: FIRS begins audit of oil and maritime transport companies
By Emma Ujah, Abuja office managerThe The Federal Inland Revenue Service (FIRS) is running an…
Former NatGeo photographer gets one year for tax evasion
October 27, 2021Updated: October 27, 2021 5:02 p.m. WILMINGTON, Delaware (AP) – A former National…
Photographer Kevin Fleming Sentenced for Tax Evasion – WGMD
A well-known photographer has been sentenced to one year in federal prison for pleading guilty…
Sussex County Photographer Bruce Kevin Fleming Convicted of Federal Tax Evasion | USAO-DE
WILMINGTON, Delaware – David C. Weiss, U.S. District Attorney for the District of Delaware, announced…
owner of a paving company in Hanover agrees to plead guilty to tax evasion | USAO-MA
BOSTON – The owner of a commercial and residential paving company in Hanover has been…
Tax fraud at the TVM company: a key accused arrested | tax fraud | Thiruvananthapuram Company | latest news | latest news
Thiruvananthapuram: The main defendant in the Thiruvananthapuram Corporation tax evasion case has been arrested. It…
Former SLO County Cannabis Businessman Pleads Guilty to Bribery and Tax Evasion in Federal Court | Local News
Former San Luis Obispo County cannabis company owner Helios Dayspring pleaded guilty to federal charges…
In the prism of tax evasion six companies selling via the Internet ATHENS 9.84
Non-issuance of receipts, non-declaration of income, inaccurate VAT declarations: these are the findings of the…
Reviews | Tax evasion and the Republican Party
Representative Kevin McCarthy of California, the top House Republican, recently took to social media to…
central coast dispensary owner pleads guilty to federal tax evasion and corruption charges | Crime and courts
The owner of a central coast cannabis dispensary pleaded guilty on Friday to federal charges…
Tax evasion, hell (sometimes) with good intentions
In early October, the publication Pandora Papers Public opinion was once again shocked by the…
Hinson wildly exaggerates on IRS proposal to catch tax evasion
If you’ve listened to Rep. Ashley Hinson recently, you’d think as part of a new…
Duluth Souvenir and T-Shirt Store Owner Pleads Guilty to Tax Evasion | USAO-MN
DULUTH, Minn. – A man from Duluth pleaded guilty today to tax evasion for failing…
Deployment of e-TDS to fight tax evasion: NBR
FE REPORT | Posted: 07, 2021, 9:04 a.m. | Update: 07 October 2021 10:17:06 The…