Sentences with phrase «illegal tax schemes»

Gallivan says CRA has been careful in spending the extra money, adding to the ranks of auditors for large multinational companies, targeting promoters of illegal tax schemes and beefing up the criminal investigation teams with lawyers at the earliest stages.

At least 35 companies, among them Anheuser - Busch InBev, BP, and BASF, have been told to pay back taxes of about 700 million euros to Belgium because of their participation in an illegal tax scheme.

Not exact matches

The government says that in a second scheme, Mr. Silver obtained about $ 700,000 in illegal payments through the law firm Goldberg & Iryami in exchange for having the two developers send the law firm certain tax business.

In 2002, federal investigators said Mr. Litwin and dozens of other property owners had received illegal tax breaks arranged by a consultant who was charged with bribing tax assessors in a scheme that cost the city $ 160 million in revenue over four years.

Apple is also under fire for its elaborate tax avoidance schemes (avoidance = legal; evasion = illegal).

ExxonMobil and the American Legislative Exchange Council (ALEC) are running an illegal scheme to promote the oil giant's climate denial policies and legislative agenda in violation of U.S. tax law governing charitable organizations, the Center for Media Democracy (CMD) and Common Cause charged today.