Most pakistan taxes evasion related news are at:
PTI and JUI-F Losses in By-polls; Musharraf Indictment; Inaction Against Terrorists 26 Aug 2013 | 08:45 am
Last week in Pakistan was eventful. By-elections were held. Former President Pervez Musharraf was indicted. Prime Minister Nawaz Sharif addressed the nation and laid out his plans. Pakistan By-elect...
India Suffers Rapid Loss of Investor Confidence 25 Aug 2013 | 08:00 pm
Plummeting Indian rupee is the most obvious symptom of the world losing confidence in India. The crisis of confidence is so great that Jim O'Neill, former Goldman Sachs executive whose BRIC acronym ma...
More pakistan taxes evasion related news:
Why Tax Evasion (sometimes) Pays… wellingtonshield.com 1 Feb 2012 | 09:54 am
There has been lots in the press about the Liechtenstein Disclosure Facility (LDF) – there’s nothing on the television this evening so I thought I would plagiarise bits of the HMRC website to try to s...
Trouble in Paradise and the Venerable Shoemaker... theeverydayman.livejournal.com 26 Mar 2011 | 11:53 pm
The US$1,000,000,000 tax evasion case has caused trouble in paradise!!! Oh say it isn’t so! The Italian Revenue Service is accusing designing duo Domenico Dolce and Stefano Ga...
Tax evasion & EXILE exilelove.wordpress.com 26 Mar 2010 | 09:27 pm
EXILE management denies tax evasion Popular group EXILE made headlines earlier this week, but not in a positive way. LDH, the management agency run by EXILE leader HIRO, is in trouble with the tax bu...
I Hate Paying Income Tax thinkpelorus.ca 1 May 2012 | 03:31 am
Penalties for income tax evasion can range from heavy fines to imprisonment. Source: Business Matters Vol. 26, Issue 1
2012 jimarthursairforceblog.blogspot.com 24 Jan 2012 | 06:44 am
Random Thoughts......The silence coming from Doug Bruce is deafening. The father of Tabor was found guilty of tax evasion charges. His lawyer says he will file an appeal. What I am enjoying the most i...
Overview of tax evasion and its elements federalcriminallawyer.us 30 Sep 2011 | 08:41 am
In order to get a conviction on tax evasion, the United States Attorney must prove beyond a reasonable doubt each of the elements of tax evasion. The crime of tax evasion is found at Title 26, United...
Fuel bootlegging, La Cosa Nostra and the Russian Mafia mafianj.com 7 May 2010 | 11:32 pm
Immigrant Presence and The “Mob Tax” Fuel bootlegging, La Cosa Nostra and the Russian Mafia . . . Jermyn described a significant presence of immigrants involved in the motor fuel tax evasion cases...
Tax Evasion Can Lead to Jail jacksonvillelawyeradda.com 3 May 2012 | 06:08 pm
People are there who thinks that they cannot go to jail for tax evasion. But that is not true. If you are convicted of providing false information, commit tax frauds or evade tax these are considered ...
Tax Evasion Fraud "Sensation" RCPO Billion Dollars Carroll Case Files Exposed businessworldlist.magnify.net 10 Jul 2010 | 04:57 am
Shocking new revelations are now unfolding in the Carroll Foundation Trust National Security Case concerning David Green QC the Director of the Revenue & Customs Prosecution Office (RCPO). It has been...
Property Rental – Tax Evasion Clampdown articles.kyero.com 25 Aug 2011 | 02:46 am
We all know that governments around the world are looking at ways of cutting their deficits. Publically governments are being seen to cut costs. Projects are cancelled. Staff costs cut. Savings are ...
