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Tuesday November 24, 2009
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Tax Evasion News is an EIN News Service for finance industry professionals. Constantly updated news and information about finance.
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Latest Tax Evasion News

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  • British Airways Cleared of Tax Evasion Charges by Arbitration Court 24 Nov 2009 00:45 GMT
    ... British Airways Cleared of Tax Evasion Charges by Arbitration Court MOSCOW — The Supreme Arbitration Court cleared British Airways of ...

  • RAGB to procure software to track tax liability of telecom companies 24 Nov 2009 02:27 GMT
    ... procuring auditing software for accurate assessment of tax compliance of telecom service providers. Executive Secretary, ... order to reduce the risk of tax evasion. Mr. Sallas-Mensah said it is impossible for ...

  • Business daily criticizes Latvian government's latest taxation plans 24 Nov 2009 11:32 GMT
    ... whole series of decisions to increase the tax burden, substantially worsen the quality of life of ... and others will look for ways of evading them. Apparently this government, in taking yet ...

  • Probing the Liechtenstein connection 24 Nov 2009 07:13 GMT
    ... would like to know. So would Canada's taxpayers. In December 2008, Senator Downe made a ... Access to Information Act, about possible tax evasion by Canadians in Liechtenstein. That was after ... States, Australia and others about their tax evaders. When asked in the House of Commons, ...

  • Russia 'is now a criminal state' 24 Nov 2009 01:30 GMT
    ... security after allegations that his firms had evaded tax, but Mr Browder says his company was ... or robbed. Before the accusations of tax evasion were raised, Mr Browder had for many ...

  • Bosnia Football Officials Sentenced 24 Nov 2009 09:50 GMT
    ... sentenced to five years in prison over tax evasion and embezzlement, a court said Monday. The ... secretary Miodrag Kures were found guilty of evading taxes on turnover of products and services ...

  • "Blade" files appeal in Atlanta 24 Nov 2009 03:16 GMT
    ... was sentenced to a maximum three years in federal prison for his convictions on tax evasion charges in April 2008, had vowed to appeal and on November 20 his attorneys ...

  • 'Intrusive' regulation would damage IFSC, warns Went 24 Nov 2009 00:41 GMT
    ... meetings. Revenue Commissioners chairwoman Josephine Feehily said tax compliance should be “on the radar” for ... almost 75,000 suspicious transaction reports on tax evasion and smuggling since 2003, 70 per cent ...

  • Magnitsky Buried, 2nd Autopsy Denied 24 Nov 2009 00:45 GMT
    ... Sergei Magnitsky, the key witness in a tax fraud battle whose sudden death in prison ... had been a suspect in a tax evasion case against Hermitage’s co-founder Bill Browder, a ...

  • An Avoidable Murder 24 Nov 2009 00:45 GMT
    ... center in Moscow on Monday, having been incarcerated for nearly a year on trumped-up tax evasion charges. His real crime was to claim widespread corruption by officials while defending Hermitage ...

  • Analysis: Turkey's Ottoman mission 24 Nov 2009 05:12 GMT
    ... concern over a fine imposed on one of Turkey’s leading media companies. Ostensibly for tax evasion, the $4bn (€2.7bn, £2.4bn) levy was likened by Olli Rehn, EU enlargement commissioner, to ...

  • Probe ordered against Siby Mat 24 Nov 2009 06:15 GMT
    ... Siby Mathews had favoured the quarry owners by excluding them from Vigilance cases for tax evasion. Head constable M.K.Baby, a relative of Siby Mathews, was given posting to his convenience ...

  • Bosnia Press Review - November 24 24 Nov 2009 09:50 GMT
    ... by the Court of Bosnia and Herzegovina to five years in prison over prolonged tax evasion and embezzlement. The federation’s secretary general Munib Usanovic and finance and marketing secretary Miodrag ...

  • Retired U.S. marshal dies 24 Nov 2009 10:53 GMT
    ... fellow Baltimorean -- surrendered as he pleaded no contest to charges of bribery and tax evasion in 1973. It happened 10 months before President Richard Nixon resigned because of the ...

  • A Way To Properly Manage Your Time 24 Nov 2009 11:51 GMT
    ... calculated. has even undertake to manage the tax liabilities of companies. This additional service helps ... on this matter and this means the evasion of tax penalty payments on the part ...


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