Sentences with phrase «alleged tax evasion»

South Korea «s largest cryptocurrency exchanges were raided by police and tax agencies this week for alleged tax evasion, people familiar with the investigation said on Thursday.

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At the time, police and tax authorities had reportedly been raiding local exchanges on alleged tax evasion charges.

A survey was recently conducted on suspicion of alleged tax evasion by the Income Tax Department of India on 13th December on the major Bitcoin exchanges across India including those located in Bengaluru, Delhi, Kochi, Hyderabad and Gurugram.

In South Korea, police and tax authorities have reportedly been raiding local exchanges on alleged tax evasion charges — and the country has gone back and forth on whether it will ban the cryptocurrency altogether.

11 million documents exposing various offshore deals, were leaked by an employee, mainly showcasing alleged tax evasion by high profile individuals.

On December 13, 2017, India's Income Tax (IT) department swooped in on at least nine bitcoin exchanges to look into alleged tax evasion before announcing its intention to impose capital gains taxes on adopters.

After South Korean law enforcement agencies raided the offices of local cryptocurrency exchanges to investigate alleged tax evasion last week, various government bodies including the official residence of the President announced that trading wouldn't be banned in the country the next day.

According to the Economic Times of India, survey operations were conducted by the Income Tax Department of India today after news hinting at alleged tax evasion surfaced at major Bitcoin exchanges across the nation.

In April 2014, Grimm was handed a 20 - count federal indictment alleging tax evasion relating to the restaurant he owned and operated before he was elected to Congress in 2010.

MONTREAL — Quebec's revenue agency has slapped two businessmen and four companies with nearly 1,000 charges related to alleged tax evasion in the transport and construction industries.

The government claims to have uncovered a huge service tax fraud in motor vehicle insurance, with alleged tax evasion to the tune of almost Rs 3,000 crore.

South Korean police raided several cryptocurrency exchange businesses this week, including Coinone and Bithumb, as part of a nation - wide crackdown to weed out alleged tax evasion.

Meanwhile, the nation's largest cryptocurrency exchanges, including Coinone and Bithumb, were raided by police and tax agencies this week for alleged tax evasion.

Dissident Chinese artist Ai Weiwei used Instagram in a stream of posts responding to the Chinese government, and its ambassador to the UK, Liu Xiaoming, who recently made comments about the artist's arrest over alleged tax evasion; this has occurred as president Xi Jinping starts a high profile four - day state visit to Britain.

It's also a multi-pronged effort to police cryptocurrency in South Korea: a few days earlier, police and tax collecting agencies raided the country's largest digital currency exchanges on the grounds of alleged tax evasion.

South Korea's government said on Thursday it plans to ban cryptocurrency trading, sending bitcoin prices plummeting and throwing the virtual coin market into turmoil as the nation's police and tax authorities raided local exchanges on alleged tax evasion.

The request was part of a probe into alleged tax evasion.

The Chinese dissident artist Ai Weiwei — who has recently been sparring with the Chinese UK ambassador over the artist's alleged tax evasion, and the quality of his work — has received a visa to stay in Germany for three years and will take up a teaching post at a Berlin university, the artist's spokeswoman -LSB-...]

South Korea's largest cryptocurrency exchanges were raided by police and tax agencies this week for alleged tax evasion, people familiar with the investigation said on Thursday.

Police and tax agencies raided South Korea's largest cryptocurrency exchanges this week for alleged tax evasion

It has been reported that police and taxation agencies raided cryptocurrency exchanges in South Korea this week for alleged tax evasion.

Last week, some of South Korea's busiest crypto exchanges were raided by police and tax agents over alleged tax evasion.

Two of South Korea's largest surviving cryptocurrency exchanges, Bithumb and Coinone, were reportedly raided by «police and tax agencies... for alleged tax evasion» according to Reuters.

News of the ban follows the raiding of local cryptocurrency exchanges by police and tax authorities over alleged tax evasion, as one of the key nations...

The move comes after police and tax authorities reportedly raided local exchanges this week over alleged tax evasion.

South Korea's government said on Thursday it plans to ban cryptocurrency trading, sending bitcoin prices plummeting and throwing the virtual coin market into turmoil as the nation's police and tax authorities raided local exchanges on alleged tax evasion.

New Delhi (Sputnik)-- India's income tax department has unleashed a countrywide raid on Bitcoin exchanges on suspicion of alleged tax evasion.