In a major system breach, importers have tampered with over 10,000 Goods Declaration (GD) forms by altering originally ...
Regtechtimes on MSN7d
Gilda Rosenberg’s Massive Tax Evasion: $90M Hidden in Offshore AccountsA Florida woman, Gilda Rosenberg, has admitted to working with her family to hide over $90 million in secret bank accounts ...
There are two ways to pay less in taxes: tax avoidance and tax evasion. Tax avoidance is a legal method of lowering your taxable income by structuring your affairs to take advantage of eligible ...
As a report in this newspaper highlights, troubled by the potentially massive tax evasion being committed right under the Federal Board of Revenue’s (FBR’s) nose, a concerned citizen had moved ...
A Florida woman who holds dual U.S. and Colombian citizenship pleaded guilty to conspiring to defraud the United States by ...
increasing opportunities for tax evasion. Tax compliance is largely driven by a mix of civic responsibility and the likelihood of being audited; if enforcement weakens, fewer people will feel ...
The Federal Government is determined not only to widen the tax net but to prevent evasion, according to Minister of Finance and Coordinating Minister of the Economy Mr Wale Edun. Yesterday ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback