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Explainer: How Russia Could Use Bankruptcy Law To Punish Foreign Companies
March 18 (Reuters) – As foreign companies seek to leave Russia because of the war…
Browsing: tax evasion
Tax officials raid Zetwerk offices as founders’ homes suspect tax evasion
Mumbai: The Income Tax (IT) Department is carrying out searches at premises linked to Zetwerk…
China fines actor $16.7m for tax evasion
By Matthew Guerry (March 16, 2022, 3:22 p.m. EDT) – A Chinese actor is the…
A-list star Deng Lun fined $16.6 million for tax evasion
In one announcement released on March 15, the Shanghai Tax Authority reported that the Chinese…
`200 crore in tax evasion found in research | Indore News
Indore: A preliminary investigation of financial transactions and data collected during research carried out by…
Ombudsman calls for follow-up on tax evasion
ISLAMABAD: The Federal Board of Revenue (FBR) does not have an information technology-based tracking system…
what South Africa needs to add to its toolbox
The importance of whistleblowers has again been highlighted recently in South Africa. In one of…
KRA targets brewers installing CCTVs in new tax avoidance crackdown
Economy KRA targets brewers installing CCTVs in new tax avoidance crackdown Monday, March 14, 2022…
Bottlers Nepal faces Rs 3.71 billion tax evasion case
The Tax Investigations Department on Friday filed a complaint against Bottlers Nepal, the bottler of…
Twitch Bans Over 200 Middle Eastern Streamers Over Reported Tax Evasion Concerns
A large number of streamers based in the Middle East were banned on Thursday. According…
Aberdeen couple charged with tax evasion amounting to nearly £500,000
Aberdeen couple charged with tax evasion amounting to nearly £500,000 Calendar An icon of a…
Duluth t-shirt and souvenir shop owner jailed for tax evasion
The owner of a number of Duluth t-shirt and souvenir shops was sentenced to a…
ROSEN, A LEADING INVESTOR RIGHTS LAW FIRM, Encourages FAT Brands Inc. Investors Suffering Losses to Learn About the Securities Class Action Investigation – FAT, FATBB, FATBP, FATBW
NEW YORK, March 6, 2022 /PRNewswire/ — WHY: Rosen Law Firm, a global investor rights…
CGST Raigad foils fake GST input tax credit racket
By Abdullah Karuthedakam – March 6, 2022 11:11 a.m. CGST Commissariat, Raigad of CGST area…
Mississippi doctor guilty of tax evasion; sentencing in june
OXFORD, Mississippi (AP) — A federal jury has convicted a Mississippi doctor of tax evasion,…
Himachal Pradesh HC grants bail to accused allegedly involved in scam 14.33cr
By CP of Jwala – March 4, 2022 9:13 PM The High Court of Himachal…
IT department detects tax evasion of Rs 200cr by corporator BMC, entrepreneurs
After raiding at least three dozen locations, the Income Tax Department claimed on Thursday that…
Increased HMRC activity to prevent tax avoidance in labor supply chains – two developments confirmed
On 1 March 2022, Ian Hyde, Head of Tax Litigation Team at Osborne Clarke, joined…
Kansas man sentenced to 36 months for tax evasion | USAO-KS
KANSAS CITY, KA. – A Kansas man was sentenced to 36 months in prison for…
San Antonio man convicted of fraud and tax evasion, ordered to pay $1.4 million to IRS
SAN ANTONIO – A San Antonio man was sentenced to prison and ordered to pay…
Former Knoxville restaurateur charged with tax evasion
State revenue officials say the owner of the now-closed Blue Chips Spots Pub and Grill…
Owner of Mega-Bytes arrested for tax evasion | Local News
The Tennessee Department of Revenue issued a press release late Friday announcing an investigation into…
Tax Appeals Court Upholds Tax Evasion Conviction Against 3 Manila Business Executives – Manila Bulletin
News / national / Court of Tax Appeal Upholds Tax Evasion Conviction Against 3 Manila…
Sonam Kapoor wishes her mother-in-law Priya Ahuja a happy birthday with a touching message: “So blessed to have you…”
Actor Sonam Kapoor wished his mother-in-law, Priya Ahuja, a happy birthday with a touching message.…
CGST Belapur arrests owner for GST fraud of Rs 26 cr
By Abdullah Karuthedakam – February 26, 2022 7:14 p.m. CGST Police Station, Belapur under CGST…
Crossville business owner charged with tax evasion
Edith Benson Arnold, owner of the Mega-Bytes Internet Café and Lounge in Crossville, is accused…
IT raids the premises of the chairman of the BMC standing committee for “tax evasion”
The Income Tax Department raided the premises of Shiv Sena Director and Brihanmumbai Municipal Corporation…
Dearborn couple pleaded guilty to tax evasion, bankruptcy fraud and other charges
A Dearborn husband and wife have pleaded guilty to making a false statement to a…
Your money: Adjust the TDS on the sale of property to prevent tax evasion
The 1% TDS on the sale of property worth Rs 50 lakh or more is…
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DVLA is stepping up its campaign to disrupt vehicle tax avoidance
The Driver and Vehicle Licensing Agency (DVLA) has launched a VMLY&R campaign to combat vehicle…
Hopkins man sentenced to prison for tax evasion | USAO-MN
MINNEAPOLIS — A Hopkins man was sentenced to 27 months in prison followed by three…
Ashland man pleads guilty to tax evasion – Medford News, Weather, Sports, Breaking News
Courts An Ashland man who worked overseas for an international company under contract with the…
Bahrain court convicts GCC national of tax evasion | THE DAILY TRIBUNE
TDT | manama The Daily Tribune – www.newsofbahrain.com The lower criminal…
CGST officials bust fake Rs 12 crore input tax credit racket, order
A team from CGST Police Station, Raigad, Mumbai Zone busted a bogus Input Tax Credit…
Former Portland Marathon president indicted for fraud and tax evasion
PORTLAND, Ore. (KOIN) — A federal grand jury in Portland indicted the former president and…
UK Revenue Authority seizes NFTs, three arrested for tax evasion – ARTnews.com
HM Revenue and Customs, the UK’s equivalent of the IRS, announced earlier this week that…
Tewksbury developer sentenced to probation for tax evasion
TEWKSBURY, MA – A Tewksbury property developer was sentenced Wednesday to two years probation as…
Boston-area real estate developer convicted of tax evasion | USAO-MA
BOSTON — A Tewksbury real estate developer was convicted in federal court in Boston yesterday…
Criminal Tax Offences: Enforcement Trends in 2022 – Criminal Law
This is the third article in this year’s series examining important trends in white-collar law…
CGST Navi Mumbai busts fake input tax credit racket of around Rs. 21 credits
Through Taxscan team – February 17, 2022 9:49 a.m. CGST Commissioner, Navi Mumbai broke a…
UK tax masters seize three NFTs in tax avoidance fraud By BTC Peers
UK tax masters seize three NFTs in tax avoidance fraud Although tax reporting requirements for…
Accountant convicted of tax evasion after failing to report money embezzled from nonprofit Alamogordo | USAO-NM
ALBUQUERQUE, NM – Marion L. Ledford, 67, of Alamogordo, New Mexico, was sentenced in federal…
Dismantling of a syndicate of entrepreneurs involved in tax evasion through counterfeit banknotes
PATNA: The Trade Tax Department on Sunday dismantled a syndicate of contractors engaged in buying…
Charcoal trader and four others arrested in Assam for tax evasion worth millions
SHILLONG/GUWAHATI, Feb 11: Balwant Soni alias Bhama, a coal trader, was arrested on Wednesday in…
Vietnam arrests leading environmentalist for tax evasion — Radio Free Asia
Prominent Vietnamese environmentalist Nguy Thi Khanh is the country’s latest activist to be arrested for…
Bagel company owner pleads guilty to tax evasion conspiracy and wire fraud | Takeover bid
A New York man pleaded guilty today to tax evasion and wire fraud conspiracy. According…
Powers of DRI officials to issue opinions in tax evasion cases could be restored
The government has proposed to restore the powers of officials of the Directorate of Tax…
Tax evasion, cross-checks on current accounts and credit cards are ongoing
Beware of new controls on credit cards and current accounts aimed at combating tax evasion.…
Notice of enforcement – tax evasion
Enforcement notice – Tax evasion – Three Golden Horseshoe residents in Ontario sentenced for tax…
Mumbai GST officials detect ₹5,500 crore tax evasion in five months
NEW DELHI: Goods and Services Tax (GST) officials in Mumbai area booked over 625 tax…
Rewarding the Honest Taxpayer While Stepping Up Efforts to End Evasion
Regression on revaluationsAnother interesting change concerns the proposed amendments to sections 147 to 149 of…
Billionaire Robert Brockman still hiding assets in tax evasion case, US says
Billionaire Robert Brockman continues to move assets between offshore tax havens and transfer assets to…
Colombia cracks down on crypto tax evasion as adoption grows
In Bogotá, cryptocurrency adoption is raging. Colombia’s tax administration, DIAN (Dirección de Impuestos y Aduanas…
₹20 crore GST evasion by Malayalam actors, distributors detected
The actors’ tax evasion surfaced during the investigation against the distributor. Eight leading actors and…
Budget aims to reduce litigation and tax evasion
New Delhi: Voluntary tax compliance based on collection of information from the tax department and…
Cane sugar shows signs of changes in the origin of the product for tax evasion – International law
Vietnam: Cane sugar shows signs of changes in product origin for tax evasion…
San Antonio man gets jail term for tax evasion | USAO-WDTX
SAN ANTONIO — A San Antonio man was sentenced today to 51 months in prison…
US judge sentences former oil baron to five years for tax evasion
A US judge has sentenced the former CEO of Gulf Keystone, an oil company whose…
Date set for tax evasion trial of former Mashpee Wampanoag chairman
MASHPEE, MA — Federal authorities have set a trial date for Cedric Cromwell, the former…
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Cyrus Vance, the Manhattan prosecutor who probed Trump, joins a law firm
Manhattan District Attorney Cyrus Vance Jr. arrives at the District Attorney’s office in the New…
Stf nabs liquor unit owner in ₹35l tax evasion case | Lucknow News
LUCKNOW: The Uttar Pradesh Special Task Force (UP STF) on Friday arrested the co-owner of…
Seven UN agencies accused of tax evasion in Borno
Seven United Nations (UN) agencies were charged on Wednesday with tax evasion by the Borno…
9th Cir. Upholds ex-IRS Atty’s tax evasion conviction
By Theresa Schliep (January 26, 2022, 5:47 PM EST) – The Ninth Circuit on Wednesday…
Car warranty business owner gets jail time for tax evasion
ST. LOUIS — U.S. District Judge Stephen R. Clark on Wednesday sentenced Gary D. Primm…
GST evasion cannot be presumed simply because the goods were delivered after the E-Way bill expired due to external factors like traffic blockage: Supreme Court
The Supreme Court observed that the non-extension of the electronic invoice would not automatically amount…
Borno government set to seize UN assets for tax evasion
The Borno state government announced on Wednesday that it would begin the confiscation of seven…
Increase in e-commerce tax evasion
VIETNAM, January 26 – A customer buys online. The pandemic has brought e-commerce to the…
Danville doctor pleads guilty to tax evasion | USAO-EDKY
LEXINGTON, Ky. – In Danville, Ky., physician Christopher Marek, 49, pleaded guilty to tax evasion…
Bakery, film sector engaged in huge GST evasion in Kerala: officials
Kochi: Massive Goods and Services Tax (GST) evasion by bakeries, supermarkets and movie personalities has…
RTI responses show GST evasion of over Rs 93,000 crore | Nagpur News
Nagpur: The government has detected an evasion of Goods and Services Tax (GST), which also…
How Tax Evasion and Willful FBAR Violations Are Intertwined
How Tax Evasion and Voluntary FBAR Are Intertwined Technically, the FBAR (Foreign Bank and Financial…
CGST officials uncover tax evasion worth over Rs 5,000 cr by traders in town
The Central Intelligence Unit of the Central Goods and Services Tax (CGST) in Mumbai uncovered…
The tax evasion scandal has been cleaned up? Fan Bingbing’s photo shoot is so beautiful
Home » Entertainment » The tax evasion scandal has been cleaned up? Fan Bingbing’s photo…
Valsad court rejects bail request of Solar company owner for tax evasion of more than Rs 180 cr
Valsad District Main Sessions Judge, PA Patel, on Friday rejected the early bail plea of…
EFCC charges woman with N38m oil scam and tax evasion
Jan. 22 (THEWILL) – The Kaduna Zonal Command of the Economic and Financial Crimes Commission…
Piyush Jain’s Custody Extended Until Feb 4 in Kanpur Tax Evasion Case Worth Rs 177Cr
In the Kanpur tax evasion case, on January 21, a court in Kanpur extended the…
BiH loses BAM 120m a year to tax evasion – Sarajevo Times
The new report of the Global Initiative on Illegal Financial Flows from Crime has once…
A trader denies a charge of tax evasion of 4.9 million shillings
Businessman David Kimani during his appearance at the Nyeri courthouse on January 18, 2022. [Mose…
Chinese Xiaomi in a fight for tax evasion in India
JAIPUR — India’s Ministry of Finance has alleged that Chinese tech and smartphone maker Xiaomi…
The FIU points the finger at state contractors for tax evasion | Local company
BENEFICIARIES of government contracts have been identified by T&T’s Financial Intelligence Unit (FIUTT) for tax…
Tax evasion of Rs 2,827 crore detected in Madhya Pradesh in 6 years | Bhopal News
BHOPAL: The Directorate General of Intelligence GST (DGGI) has issued 516 demo notices in Madhya…
Sgst Raids Traders In Surat, Detects 9.4cr Tax Evasion | Ahmedabad News
Ahmedabad: Officials from the Goods and Services Tax Department (SGST) recently raided traders selling cosmetics,…
CFO calls for tough action on property tax avoidance
SEOUL, 17 Jan. (Yonhap) — Finance Minister Hong Nam-ki on Monday called for tough action…
Ex-Alabama sheriff charged with ethics and tax evasion charges
The former Clarke County sheriff, who resigned last year following the launch of impeachment proceedings…
Dirty game of tax evasion: 1 syndicate, 636 companies, scam at Rs 4,521 cr
Homepage ” General” Business ” Dirty game of tax evasion: 1 syndicate, 636 companies, scam…
FIAU’s guide to tax evasion lists red flags for suspicious businesses
Malta’s Financial Intelligence Analysis Unit has issued a series of red flags about Maltese companies…
Homicide in Ulster County, $ 1.5 million tax evasion, major theft suspects wanted
January 12, 2022, 11:04 AMUpdated 4h agoThrough: News 12 StaffHere are some stories that make…
A trader accused of tax evasion
… OAG recovers 43 million Nu from mining business after 11 years Rinzin Wangchuk After…
South Florida towing company owner charged with tax evasion | USAO-SDFL
Miami, Florida – Federal prosecutors in Fort. Lauderdale accused the owner of a Lauderdale Lakes…
construction contractor pleads guilty to tax evasion | USAO-SDNY
Damian Williams, United States Attorney for the Southern District of New York, and Thomas Fattorusso,…