tax evaders."It's not business as usual," for tax evaders, Henares told reporters.She also said programs like the BIR's Run After the Tax Evaders (RATE) program will be intensified.Henares added the BIR, responsible for more than half of state revenues, will also seek ways to tax ...
000 suspected tax evaders with Swiss bank accounts - specifically those with accounts in HSBC's Swiss subsidiary HSBC Private Bank. Falciani is the person behind the "Lagarde list", so called as it is a list of HSBC clients who allegedly used the bank to evade taxes and launder money that...
649) as the criterion for tax evaders to be listed on the blacklist. It also offers opportunities for tax offenders to clear their records after they pay off their taxes and fines.
C. Tax revenues collected from high-profile tax evaders will help to alleviate the unfair tax burden on honest citizens. D. Although it is difficult to secure a conviction on a charge of tax evasion, if the government focuses its efforts on a small number of high-profile inpiduals, the ...
This article discusses former Greek finance minister George Papaconstantinou's alleged involvement in delaying the prosecution of potential Greek tax evaders who owned Swiss bank accounts included on a list, called the Lagarde List, obtained by former employees of financial services provider HSBC ....
This article discusses former Greek finance minister George Papaconstantinou's alleged involvement in delaying the prosecution of potential Greek tax evaders who owned Swiss bank accounts included on a list, called the Lagarde List, obtained by former employees of financial services provider HSBC .年份...
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YOSSI MELMANTranslated by Hannah Hochner
Comptroller releases list of top tax evaders ; Anne Arundel scofflaws owe $278,463.38 in back taxesALLISON BOURG
Swiss Bank to Reveal List of U.S. Tax Evaders