Tag: tax evasion
Liu Zhongtian, the former chairman of China Zhongwang Holdings, is accused of exporting huge amounts of aluminium disguised as pallets to avoid paying customs duties of up to 400%.
The prime minister says the Inland Revenue Board will go after anyone with tax arrears.
The Brazilian international and Barcelona are already battling in court over a bonus the player was paid in 2016.
Internal Revenue Board CEO says taxpayers need to put their trust in the tax system and take up the offer under the Special Voluntary Disclosure Programme.
UBS is keeping its dividend guidance as well as its expectations for share buybacks.
Rich Chinese scurry for tax havens and scour ways to keep their wealth away from the evergrowing grasp of the authorities.
While the plan to slowly kill off the 500-euro note has made few waves abroad, it sparks emotional debate in Germany where many fear it is a prelude to abolishing cash altogether.
Ronaldo's court appearance lasted about 15 minutes as he only needed to sign off on the previously settled agreement.
Finance Minister Lim Guan Eng says the OECD's Common Reporting Standard can help check the evasion of tax through trade mispricing.
Prosecutors said Sorrentino, 37, and his brother, Marc Sorrentino, 39, had hidden millions of dollars Mike made from the MTV series "Jersey Shore."
Chinese tax authorities have been investigating the entertainment industry for possible evasion.
It is unlikely Trump will face criminal prosecution because the acts were past the statute of limitations.
Fan's name has been mentioned in reports concerning a common entertainment industry practice of having a public contract stating an official salary and a private contract detailing the true, much higher pay.
Luka Modrić agreed to an eight-month jail sentence likely to be converted into a fine.
State news agency Xinhua reported in late June that government agencies, including the tax authority and the film and broadcast regulator, would crack down on excessive pay and tax evasion in entertainment.
S Saravana Kumar questions whether Muhammad Shafee Abdullah submitted the money as part of his income tax, and whether the submission was made in the correct year of assessment.
The case against Lee means all four former South Korean presidents who are still alive have been charged or convicted for criminal offences.
Mourinho is unlikely to serve any time in jail under the deal because Spanish law states that a sentence of under two years for a first offence can be served on probation.
Under the directive reported Wednesday, compensation to performers must not exceed 40% of total production cost. Nor can leading actors be paid more than 70% of total cast remuneration.
Actors' salaries are no longer allowed to exceed 40% of total production costs.
An angry outburst at a business meeting by Cho's youngest daughter, Cho Hyun-min, sparked public outrage at alleged abuse of power by South Korean family-owned conglomerates, or chaebols, leading to investigations of several of his family members.
Culture Minister Màxim Huerta resigned related to allegations of tax evasion while working as a TV journalist in the mid- to late 2000s.
Lee Myung-bak faces multiple charges including bribery, abuse of power, embezzlement, and tax evasion.
Victor Ponta was acquitted of charges of forgery, money-laundering, and being an accessory to tax evasion.
12Page 1 of 2