tax evasion

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tax evasion

reduction or minimization of tax liability by illegal methods

References in periodicals archive ?

Under the previous administration, 492 tax evasion cases were filed with the Department of Justice (DOJ).

66 billion more on taxes thanks to measures against tax evasion.

Special Judge Customs Muhammad Shiraz Kiyani conducted the hearing of the money laundering and tax evasion case against NTS in Rawalpindi on Saturday.

Non-bailable arrest warrant for NTS director

Agabin said employees with illegally acquired wealth should also be charged with tax evasion, in addition to forfeiture cases initiated by the Office of the Ombudsman.

Corrupt DOF employees face tax, forfeiture cases

Tax evasion is about hiding income and assets from HMRC.

Random talk avoids issue

Justice Shahid Jamil of the LHC passed the orders while disposing of a petition filed by the singer against seizure of his accounts by the FBR over alleged tax evasion charges.

LHC stops FBR to take coercive measures against Rahat Fateh Ali

Head of the brigade, Mohamed Kazzah, said the creation of this structure aims to fight against the phenomenon of tax evasion in the various economic activities, including in particular trade and services, noting that this brigade is composed of tax investigators in charge of investigating suspected tax evasion from taxpayers and on-the-spot checks of taxpayers.

Tax police enters into operation

facilitation of a UK tax evasion (section 45 offence) and

Introduction to the corporate criminal offences

Judge Joe Binkley accepted Alshinnawis guilty plea to two counts of tax evasion, placed him on two years of supervised probation, and suspended his sentencing until August 31, 2019.

United States : Corporate Officers of Bail Bond Company Plead Guilty to Tax Evasion and Attempted Tax Evasion

48 billion was charged to the said firm on the basis of tax evasion for one year.

FBR serves notice to Fatima Enterprises for payment of tax over Rs 3.48 billion in mega tax evasion scam

Werner Mauss, described as Germany's answer to James Bond, went on trial Monday for tax evasion, accused of hiding some 50 million euros from the government in a number of offshore accounts in Luxembourg, Lichtenstein and the Bahamas.

Germany's James Bond Being Tried For Tax Evasion

Concisely, tax evasion involves the avoidance of lawfully assessed taxes owed to the general consolidated budget of Romania.