tax evasion


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Words related to tax evasion

the deliberate failure to pay taxes (usually by making a false report)

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The report found that the 11 prosecutions which it had brought in relation to offshore tax evasion since 2010 had resulted in a collective total of just 15 years jail time.
It beggars belief that, having made disappointing progress on tax evasion and avoidance, the taxman also seems incapable of running a satisfactory service for people trying to pay their fair share," she said.
Bank Hapoalim (TASE: POLI) and Israel Discount Bank (TASE: DSCT) have figured in an Australian tax evasion case.
But at the deep end, tax avoidance and tax evasion are very similar beasts, practised by wealthy individuals and corporations with a view to paying as little tax as possible.
Shadow Chancellor Ed Balls said: "Osborne was asked six times if he discussed allegations of tax evasion at HSBC with Lord Green and six times he refused to answer.
Anne-Marie Trevelyan said people in the Northumberland constituency are angry about the enforcement of tax evasion laws following the HSBC scandal.
Anne-Marie Trevelyan, the Westminster candidate for Berwick said people are angry about the enforcement of tax evasion laws following the HSBC scandal.
Figures from the civil servants' Public and Commercial Services (PCS) union reveal that tax evasion increased to PS82bn last year and the organisation warned that it could rise to PS100bn by 2018/19.
Rawashdeh, who was speaking at a meeting attended by Anti-Corruption Commission president Samih Bino, Audit Bureau president Mustafa Barari, Director General of Income and Sales Tax Department Eyad Qudah and Under Secretary of Finance Ministry Ezzeddin Kanakria, questioned the reasons behind tax evasion and ways to deal with it, in addition to identify companies involved in this process.
Sources disclosed that tax evasion will be declared money laundering through amendment in anti money laundering act and those found involved in tax evasion will be proceeded against under money laundering laws.
Sathre was sentenced to serve 36 months in a US federal prison for tax evasion by US District Judge Alan B.
Munich: State prosecutors in Munich will not appeal a court ruling to send former Bayern Munich president Uli Hoeness to jail for 3-1/2 years on a tax evasion conviction even though it was two years less than their demand, their office said on Monday.
London, Mar 14 ( ANI ): Bayern Munich president Uli Hoeness has reportedly been sentenced to three years and six months in jail by a German court for tax evasion.
The Filipino boxer who had a convincing victory against Brandon Rios in his last bout held in Macau is also facing a tax evasion case.
It is part of a nationwide purge on tax evasion in what HMRC said were "specific, high risk sectors".
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