Tax Evasion Defence. Legal news and articles for December 29 - 31, 2011

Properties to be surveyed to check tax evasionBottom of the harbour tax rorts hit: 1982Howard moves on "bottom of the harbour"#2 of 2011: Cook guilty of tax evasionDefendants in Montecito Motors Case Plead Not GuiltyDefendants In Montecito Motors Case Plead Not GuiltyGuilty of tax evasionMontecito Motors Owners Make Court AppearanceO'Malley will return money from adviser after his pleaO'Malley to give away tax evader's donationsFinancial Biz Recap: Tax Evasion and MetLife's TransformationRestaurant Owner Pleads Guilty To Tax EvasionGreek Tax Officials Strike1000 religious trusts 'evade tax' in Rajasthan, slapped noticeTax Workers Strike in Greece

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Tehran hosts conference on tax reforms
Press TVDecember 3, 2011

“Revenues earned through tax evasion are like lethal poison, which weaken the foundations of the family and society,” he added. Iran's Minister of Economic Affairs and Finance Shamseddin Hosseini also noted that subsidies reallocation plan was not the ...more »

NTS to Launch Probe into Overseas Tax Evasion
Arirang NewsDecember 13, 2011

The NTS says the founders of 10 mid-sized companies are suspected of evading tax by disguising their personal financial transactions as trade or fund investments. The founders of companies allegedly transfer their wealth by opening fund accounts in ...more »

Tax Evasion Defence. News and Stories

Properties to be surveyed to check tax evasion
Deccan HeraldDecember 31, 2011

At a meeting convened here on Saturday, Gowda directed the officers to initiate action against the tax defaulters under the Karnataka Municipal Corporation Act, if the survey reveals tax evasion by business parks and tech-parks in the City. ...more »

Bottom of the harbour tax rorts hit: 1982
NinemsnDecember 31, 2011

No-one could possibly claim that these contrived arrangements were for any purpose other than tax evasion. But Howard's proposal for tax to be reclaimed retrospectively touched a very raw nerve across the coalition and especially among its business ...more »

Howard moves on "bottom of the harbour"
NinemsnDecember 31, 2011

Howard said the government had to do something and what he proposed was legislating to recover tax evaded, although, he acknowledged, this would be regarded as a breach of the principle that tax law ought not to work retrospectively. ...more »

#2 of 2011: Cook guilty of tax evasion
Morris Daily HeraldDecember 31, 2011

By Herald Writers - news@morrisdailyherald.com Channahon Village President Joe Cook pleaded guilty in federal court Oct. 25 to two counts of personal and corporate income tax evasion. Cook, 45, is scheduled for sentencing at 10:30 am on Jan. 17, 2012. ...more »

Defendants in Montecito Motors Case Plead Not Guilty
NoozhawkDecember 30, 2011

By Lara Cooper, Noozhawk Staff Writer | @laraanncooper | Published on 12.30.2011 Four defendants charged with 58 felony counts, including embezzlement and tax evasion related to their business, Montecito Motors, appeared in court Thursday and pleaded ...more »

Defendants In Montecito Motors Case Plead Not Guilty
KEYTDecember 30, 2011

Adam Taylor and his father, Chet Taylor, plead not guilty to 59 charges including grand theft, embezzlement, and tax evasion in Santa Barbara Superior Court. The two men allegedly defrauded more than 20 clients of income from the sale of their vehicles ...more »

Guilty of tax evasion
GroundReportDecember 30, 2011

But cash transaction is purely to avid taxes, according to insiders. According to Debanjan's bank statements, apart from cheque,company deposited an amount to his bank account directly.The bank statement says that on 23.2.2009 certain S. Sen deposited ...more »

Montecito Motors Owners Make Court Appearance
KEYTDecember 30, 2011

Four members of a Santa Barbara accused of a multitude of felonies including grand theft, embezzlement and tax evasion made an appearance in court on Thursday. Montecito Motors owner Adam Taylor, his father Chet Taylor, Chet's wife Jennifer Taylor and ...more »

O'Malley will return money from adviser after his plea
Washington TimesDecember 30, 2011

Martin O'Malley said Thursday that he will relinquish campaign donations given to him by a former adviser convicted of tax evasion. Mr. O'Malley, a Democrat, said he will follow fellow state party members who have given back money they received from ...more »

O'Malley to give away tax evader's donations
Baltimore Sun (blog)December 30, 2011

Anthony Brown in returning donations from Richard Stewart, a political mover and shaker who pleaded guilty this month to tax evasion. Stewart's conviction brought calls from Maryland Republicans for Democrats who received donations from Stewart to ...more »

Financial Biz Recap: Tax Evasion and MetLife's Transformation
Wall St. Cheat SheetDecember 29, 2011

By Tanya Harding Hundreds of billions of dollars worth of deposits in accounts across the globe could be affected by new US regulations aimed at reducing tax evasion. Banks (NYSEARCA:KBE) are bracing for the new regulations and in response, ...more »

Restaurant Owner Pleads Guilty To Tax Evasion
WBNG-TVDecember 29, 2011

... Binghamton area plead guilty to a charge relating to tax evasion. Anthanasios Lazaros, 57, of Endwell managed the Crossroads Diner in the Town of Union. The US Attorney's office says his wife is listed as the owner the Crossroads on Main street. ...more »

Greek Tax Officials Strike
AdvisorOneDecember 29, 2011

Because of the walkout many Greeks on Wednesday had rushed to take care of last-minute tax matters, with a substantial number opting to surrender their car license plates rather than pay higher taxes to keep the vehicles on the road. Tax evasion has ...more »

1000 religious trusts 'evade tax' in Rajasthan, slapped notice
Daily BhaskarDecember 29, 2011

Jaipur: The Income Tax Department has served notice to about 1000 trusts in Rajasthan, suspecting them to be involved in tax evasion. State Chief Income Tax Officer Brajesh Gupta said trusts like Govid Devji Mandir and Ganesh Mandir have also been ...more »

Tax Workers Strike in Greece
The MarkDecember 29, 2011

After receiving multi-billion dollar bailouts, the Greek government increased taxes and cut pensions in an attempt to reduce their public debt. Just yesterday, two prosecutors leading a task force against tax evasion suddenly resigned claiming ...more »

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