Inland Revenue considered that the Pan Eastern arrangement amounted to an evasion of tax.
2.
Boxing promoter Frank Warren was arrested by Customs officers Thursday and questioned about alleged evasion of taxes.
3.
Bild said Reineck was under investigation for evasion of taxes of about 500, 000 marks ( dlrs 277, 775 ).
4.
Until today, it was proven the veracity of these allegations unless the evasion of taxes, which were assumed by the former president.
5.
Truc said Vietnamese authorities told him his family's companies will lose their licenses because of an investigation into alleged evasion of tax-import duties.
6.
Slovak police broke up a gang of cigarette smugglers and police investigators charged 51 suspects with evasion of taxes and insurance, a newspaper reported Thursday.
7.
The man who started the whole gambling scandal, Salvatore Sollazzo, served 12 years in prison and was handed a $ 1, 128, 493 lien for evasion of taxes.
8.
The government has been locked in a bitter dispute with the Jang group for the last seven months, saying it is involved in massive evasion of taxes and customs duties.
9.
Moonshine manufacturing and evasion of taxes cost the government an estimated 18 billion rubles ( dlrs 2.9 billion ) in the first five months of this year, according to officials.
10.
The drive to crack down on evasion of taxes on inherited wealth has raised concerns among wealthy Korean families, who routinely transfer shares within their groups to pass on their fortunes.
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