Tax Evasion Defence. Legal news and articles for April 22 - 25, 2017

ATO: Multinationals Not Engaging In Tax EvasionQuick-Step boss Lefevere acquitted in tax evasion caseLudhiana court summons Capt in tax evasion caseBIR likely to close down Mighty factory over tax evasionFormer Boilermakers Head Charged With Embezzling, Tax Evasion ...10 arrested in Bridgeport tobacco tax evasion case that cost state up to $6 millionDefense attorney gets 30 months in prison for tax evasionKSA: Tax Evasion is Low…We are Ready for SelectivitySerbia's Police Arrest 16 Customs Officers for Tax EvasionSerbia's police arrest 16 customs officers for tax evasionUAE joins global fight against offshore tax evasionHammond defense attorney gets 30 months in prison for tax evasion case involving Baton Rouge homeDefense Attorney Gets 30 Months in Prison for Tax EvasionTaos contractor indicted for tax evasion and fraudUAE signs multilateral treaty to fight offshore tax evasion and multinational corporation avoidance

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BIR files P80.3-M tax evasion raps vs. 4 firms
GMA NewsMarch 27, 2017

Criminal charges have been filed by the Bureau of Internal Revenue (BIR) with the Department of Justice (DOJ) against four companies for their alleged combined tax liability of P80.36 million. Charged for violating the Tax Code were CWS Philippines, Inc.more »

CITN president explains cause of tax evasion by Nigerians
GuardianApril 4, 2017

The President, Chattered Institute of Taxation of Nigeria (CITN), Dr. Mrs. Olateju Somorin has identified Nigerians' inability to see taxpayers' money at work as one of the reasons they evade tax. Speaking at the Business Club, Ikeja Luncheon in Lagos ...more »

Tax Evasion Defence. News and Stories

ATO: Multinationals Not Engaging In Tax Evasion
Tax-news.comApril 25, 2017

The Australian Taxation Office (ATO) has said it has "not seen significant evidence of large multinationals involved in tax evasion." The ATO made the comment in response to a Freedom of Information request by ABC. The broadcaster said that the ATO's ...more »

Quick-Step boss Lefevere acquitted in tax evasion case
Cyclingnews.comApril 25, 2017

Then you wouldn't be able to attract sponsors, because no company wants to be linked to tax fraud, said Lefevere's lawyer Johan Speecke, according to Het Nieuwsblad, later adding: "We had a strong case, but ultimately it is the judge who decides. I ...more »

Ludhiana court summons Capt in tax evasion case
Times of IndiaApril 25, 2017

The complaint, filed by assistant director of income tax Amanpreet Kaur Walia on December 2, 2016, charges Amarinder with giving a false statement in verification along with omission in giving information to a public servant. He has also been charged ...more »

BIR likely to close down Mighty factory over tax evasion
Pakistan ObserverApril 25, 2017

Internal Revenue Commissioner Caesar Dulay said that the agency was preparing to file at least three more cases against Mighty this month at the earliest for unlawful possession of counterfeit cigarette tax stamps. The BIR slapped a P9.6-billion tax ...more »

Former Boilermakers Head Charged With Embezzling, Tax Evasion ...
CBS Pittsburgh / KDKAApril 24, 2017

PITTSBURGH (KDKA) — The case two years in the making charges Ray Ventrone, former business manager of the Boilermakers Local 154, with the theft of ...more »

10 arrested in Bridgeport tobacco tax evasion case that cost state up to $6 million
FOX 61April 24, 2017

HARTFORD — Ten people were arrested and thousands of dollars in cash was seized in connection with an investigation into a scheme to evade taxes on tobacco products. It's estimated the enterprise cost the state up to $6 million in lost revenue.more »

Defense attorney gets 30 months in prison for tax evasion
New Orleans CityBusiness (blog)April 24, 2017

The Justice Department said in a statement that 66-year-old Michael Thiel, of Baton Rouge, used trusts to conceal his income and assets and evade his tax obligations over a decade-long period that started in 2003. Prosecutors said Thiel used a phony ...more »

KSA: Tax Evasion is Low…We are Ready for Selectivity
Asharq Al-awsat EnglishApril 24, 2017

Riyadh- Acting Director-General of the General Authority of Zakat and Tax in Saudi Arabia Tareq al-Sadhan confirmed that tax evasion in Saudi Arabia is low; pointing out that the Kingdom is making efforts to maintain its tax revenues from foreign ...more »

Serbia's Police Arrest 16 Customs Officers for Tax Evasion
U.S. News & World ReportApril 24, 2017

BELGRADE (Reuters) - Serbian police have detained 16 customs officers and one company director on suspicion of tax evasion and dereliction of duty, the country's interior ministry said on Monday. The customs officers were suspected of helping at least ...more »

Serbia's police arrest 16 customs officers for tax evasion
ReutersApril 24, 2017

BELGRADE Serbian police have detained 16 customs officers and one company director on suspicion of tax evasion and dereliction of duty, the country's interior ministry said on Monday. The customs officers were suspected of helping at least two private ...more »

UAE joins global fight against offshore tax evasion
International AdviserApril 24, 2017

The convention provides for all forms of administrative assistance in tax matters; including exchange of information on request, spontaneous exchange, automatic exchange, tax examinations abroad, simultaneous tax examinations and assistance in tax ...more »

Hammond defense attorney gets 30 months in prison for tax evasion case involving Baton Rouge home
The AdvocateApril 23, 2017

Prosecutors said Thiel used a phony lease agreement to conceal his purchase and ownership of a home for $435,000. Thiel pleaded guilty in December to tax evasion. A judge handed down his prison sentence Wednesday and ordered him to pay nearly $1 ...more »

Defense Attorney Gets 30 Months in Prison for Tax Evasion
U.S. News & World ReportApril 23, 2017

Defense Attorney Gets 30 Months in Prison for Tax Evasion. A Louisiana criminal defense attorney has been sentenced to 30 months in prison for failing to pay approximately $1 million in income and employment taxes, including interest and penalties.more »

Taos contractor indicted for tax evasion and fraud
Sangre de Cristo ChronicleApril 22, 2017

Valencia, 39, was charged with 4 counts of Attempts to Evade or Defeat Tax and 3 counts of Fraud, all felonies. He faces a maximum of 33 years imprisonment and $50,000 in fines. Hewas indicted by a Grand Jury in the Eighth Judicial District of New Mexico.more »

UAE signs multilateral treaty to fight offshore tax evasion and multinational corporation avoidance
MNE TaxApril 22, 2017

The United Arab Emirates on April 21 signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, becoming the 109th jurisdiction to participate in the convention. The treaty, developed in 1988 by the OECD and the Council of ...more »

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