Sentences with phrase «tax evasion by»

The widespread operation is being carried out over suspicions of tax evasion by exchange users, the Press Trust of India states.

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.

The operation was carried out over suspicions of tax evasion by some exchange customers.

For an offence to have been committed, there must be criminal tax evasion by a tax payer and there must be criminal facilitation of this offence by a person acting on behalf of a relevant body (corporate entity or partnership).

The Act, which comes into force on 30 September, will make law firms vicariously liable for criminal tax evasion by «associated persons» — including contractors, suppliers, agents or lawyers at other firms — if they do not implement reasonable procedures to prevent the facilitation of criminal tax evasion.

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

In addition to the humane issues, clandestine dog breeders earn an estimated thirty to forty million dollars in unreported cash each year, with the state losing millions through the tax evasion by breeders that sell puppies on street corners and in newspapers.

Look for more money to be given to the Canada Revenue Agency to fight offshore tax evasion, an investment that has so far helped the CRA reap millions in extra tax dollars while at the same time achieving the aim of discouraging tax evasion by Canadians.

OTTAWA — Canadian tax authorities are on track to recover at least an additional $ 400 million this year as part of a campaign to crack down on tax evasion by big international companies and wealthy individuals, particularly those using offshore tax havens, a top official says.

Role of taxation department employees to facilitate the procedure of tax evasion by corruption.

The film stars Adam Sandler as rich party animal who tries to avoid going to jail for tax evasion by getting his estranged and independently - wealthy son (Andy Samberg) to...

Nigeria's Minister of Finance, Mrs. Kemi Adeosun, has called on all global institutions to label tax evasion by multinational companies as foreign malpractices henceforth.

He also promised a more robust criminal deterrent against tax evasion by increasing the number of criminal prosecutions by Revenue and Customs fivefold.

This kind of tax evasion by shifting jurisdiction is very minimal in brick and mortar businesses like retail stores.

SEE MORE Former Chelsea manager heads to China Argentine striker in doping scandal Barcelona star Neymar accused of tax evasion by Brazilian authorities

The intent of FATCA is to discourage tax evasion by U.S. taxpayers who hold financial assets with non-U.S. financial institutions.

One legacy of the colonels» regime was tax evasion by the rich.

Some UK shell companies under offshore control may be skirting new rules which were designed to clamp down on corruption and tax evasion by forcing businesses to reveal their true owners, a Reuters analysis of corporate filings shows.

Offshore wealth centers Singapore, Switzerland, and Hong Kong are among 101 jurisdictions committed to start exchanging information to combat tax evasion by 2018.

The IRS obtained the subpoena on the grounds that bitcoin owners are likely to engage in tax evasion by failing to declare capital gains on the currency, or by engaging in schemes to buy goods and services with bitcoin in order to avoid the taxman.

Look for more money to be given to the Canada Revenue Agency to fight offshore tax evasion, an investment that has so far helped the CRA reap millions in extra tax dollars while at the same time achieving the aim of discouraging tax evasion by Canadians.

Not exact matches

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.

Needless to say, this is personified by former president Silvio Berlusconi, who has been battling accusations of sexual impropriety, corruption and tax evasion for decades.

Italy's Silvio Berlusconi cancelled a planned «solidarity tax» targeted at the very highest earners — opposed by professional soccer players, among others — opting instead for measures to curtail tax evasion and eliminate tax breaks for co-operatives.

It's part of an international effort led by the Organization for Economic Co-operation and Development o curb tax evasion and secrecy.

He qualified his optimism by cautioning that the «use of cryptocurrencies also carries serious risks,» including money laundering, tax evasion, the financing of terrorism, and fraudulent schemes targeting laypeople.

But eradicating a culture of tax evasion is no small task, as a new paper by Nikolaos Artavanis of Virginia Tech and Adair Morse and Margarita Tsoutsoura of the University of Chicago Booth School of Business underlines.

But this latest scandal is simply business as usual for Woodfibre LNG, which is owned by the notorious Indonesian billionaire, Sukanto Tanoto, whose companies have a history of tax evasion, animal rights violations and human rights offences.

By «clean exit» the EU means that Greece must sell off enough of its assets to pay the ECB for the money it used to bail out bad loans of French and German banks and bondholders who financed tax evasion and capital flight to Switzerland and elsewhere for over 25 years.

Our own policies often go further than the minimum required by local laws and regulations, and we continue to strengthen our processes to help ensure our banking services are not associated with any arrangements known or suspected to be designed to facilitate tax evasion.

Once dismissed by many European authorities, he and other whistle - blowers are now being courted as the region's governments struggle to fill their coffers and to stem a populist uprising against tax evasion and corruption.

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

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

It was created in 1994 by billionaire commodity trader Marc Rich «who was charged with tax evasion and illegal dealings with Iran, but pardoned by Bill Clinton in 2001» as he left office.

By comparison, tax evasion through the use of tax havens represents between 3.2 % and 4.7 % of the federal government's tax revenues (data here).

But the tax evasion practised by fortunate social sectors is not an exclusive phenomenon of Third World countries.

Tax evasion, war mongering, spreading bigory and hate, and oh ya useng the power of there ignorant numbers to force there wako ideas onto innocent folks who do not want there mind or soul poluted by the thiestic filth.

Messi will be locked up by then for tax evasions; Suarez will be locked up for teethy assaults; Neymar will be injured by fellow La Liga opponents for apparent showboating.

In a statement the firm, founded by agent Jorge Mendes, said: «One newspaper makes the unfounded allegation that Gestifute, its clients and its advisers of having, directly or indirectly, created, organised or designed tax structures to facilitate tax evasion using tax havens.

Read also: Spio justifies cement imports from China However, Dangote Cement has described as «inaccurate» and «untrue» the accusations of tax evasion, dumping and other unfair trade practices levelled against it by local cement manufacturers

The three reviews will be carried out by MPs on the Treasury Committee; they will look at the VAT in relation to Tax Gap, Brexit, Business and Good Tax Policy; how well HMRC is dealing with tax avoidance and evasion; and The Conduct of Tax Enquiries and the Resolution of Tax DisputTax Gap, Brexit, Business and Good Tax Policy; how well HMRC is dealing with tax avoidance and evasion; and The Conduct of Tax Enquiries and the Resolution of Tax DisputTax Policy; how well HMRC is dealing with tax avoidance and evasion; and The Conduct of Tax Enquiries and the Resolution of Tax Disputtax avoidance and evasion; and The Conduct of Tax Enquiries and the Resolution of Tax DisputTax Enquiries and the Resolution of Tax DisputTax Disputes.

A day later, Espada's clinic was raided by federal and state authorities and law - enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.

Hempstead is typically a GOP stronghold, but the party has been rocked by recent infighting on the town board and the indictment of Councilman Edward Ambrosino on federal wire fraud and tax evasion charges.

He took office one week later to fill the seat left vacant by Rep. Michael Grimm, who resigned several months earlier after pleading guilty to tax evasion.

Once a highly popular political figure in his hometown, Ganim was convicted in 2003 of 16 counts of racketeering, extortion, bribery, conspiracy, mail fraud and tax evasion after a lengthy investigation by the FBI that led to the convictions of 10 other friends and colleagues of Ganim.

Any benefit they may have gained from the cut in beer tax will be outweighed by the rise in duty on wine, cider and spirits (and by the fraudulent tax evasion encouraged by the high prices).

«The payments have ranged in size, but the largest before the BNP Paribas settlement was $ 715 million paid by Credit Suisse AG in conjunction with its guilty plea in a tax evasion case.»

And Labour will set out our plan for tackling the deficit not through punishing the most vulnerable and decimating our public services but by ending the unfair tax cuts to the wealthy, tackling tax evasion and investing for growth.»

«Instead of cutting jobs and offices, ministers should invest to rigorously pursue the tens of billions of pounds in tax lost through the use of tax havens and evasion and avoidance tactics by big corporations and the very wealthy.»

New York's highest court refused to dismiss a $ 300 million lawsuit filed in 2012 by AG Eric Schneiderman against Sprint - Nextel Corp., allowing the tax - evasion case to continue.