To be included, an individual had to be convicted of tax evasion, or had to accept responsibility for the charges levied against him (as former Samsung Group Chairman Lee Kun-Hee did in April when he was indicted on charges of tax evasion and breach of trust).
He was detained on suspicion of tax evasion after reporting what he described as a web of corruption involving Russian tax officials.
An international drive against tax evasion and the use of tax havens has been picking up steam.
During a nearly two-hour hearing Tuesday, Blum's knowledge of offshore tax evasion captivated members of the Senate Finance Committee, and they in turn grew increasingly annoyed with the Internal Revenue Service's ability to enforce tax compliance in offshore havens.
On July 20, a lower court judge in suburban Quezon City acquitted Manotoc of tax evasion charges pressed by the government of President Aquino.
Tax avoidance is the legal use of the tax framework to reduce the amount of tax payable whereas tax evasion is against the law.
That is an example of high-end tax evasion but travel around the islands and other signs of tax avoidance are on display everyday.
Tax reform promises to improve the opportunities of all while sponsoring less tax evasion, less distortion of investment priorities and less politically corrupting pursuit of loopholes, all of which are the certain and inevitable corollary of high tax rates enacted to salve inequality neuralgia.
Considering the large amount of tax evasion in Italy (estimated conservatively at around 15 per cent of GDP) those who actually pay their taxes are truly squeezed.
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Google was investigated for tax fraud in China in October of 2007 as well, when two Google affiliates were invested for tax evasion of 20 million yuan.
The report also takes aim at Liechtenstein's LGT Group, charging that the bank's practices contributed to a "culture of secrecy and deception" that encouraged tax evasion among some of its U.S. clients.
After reporting it to the authorities, he was himself detained on suspicion of aiding tax evasion, and died in custody on 16 November 2009 at the age of 37.
After reporting it to the authorities, he was himself detained in 2008 on suspicion of aiding tax evasion, and died in custody on 16 November 2009 at the age of 37.
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In February, it came to light that an informant sold German officials the names of 1, 400 LGT clients when a tax sweep in Germany resulted in the arrest of a prominent executive for tax evasion. (See "The Robin Hood Of Taxes") The United States, the United Kingdom, Australia, Italy and several other countries soon joined the investigation.
She and another woman were convicted in 2005 of tax evasion but were released under an amnesty.
No one, anywhere, at any time, has completely solved the problem of tax evasion.
The Ukrainian authorities are also investigating allegations against her of tax evasion and involvement in murder.
MTS's Uzbek subsidiary, Uzdunrobita, has been accused of tax evasion and breaking licensing rules.
However, there are relatively few cases of tax evasion reported on whistleblowing websites like edosafakelaki.
Despite presenting evidence of his innocence, Shao was convicted of tax evasion and sentenced to 15 years.
On Tuesday, Mr Coughlin pleaded guilty to five charges of fraud and a further count of tax evasion.
There are several problems with this passage, including the (perhaps deliberate) mixing of tax evasion and tax avoidance.
He was on trial for alleged conspiracy and six counts of tax evasion.
Harry Redknapp and Milan Mandoric are both found not guilty of tax evasion.
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On November 10, 2011, Weiland was indicted by a federal grand jury on five charges of tax evasion.
FORBES: Man Who Touted 'End of the World' Guilty of Tax Evasion
Rich, who had fled the country anyway, was indicted for illegally trading with Iran and charges of tax evasion.
It was, according to prosecutors, a deliberate and significant case of tax evasion.
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As expected, entertainer Lauryn Hill has pleaded guilty to charges of tax evasion.
FORBES: Entertainer Lauryn Hill Posts Bail, Moves Closer to Sentencing on Tax Evasion
In 2010, the league's then chairman was forced to resign after being accused of tax evasion and money laundering.
If you hide assets and fail to report income from those assets, you might be found guilty of tax evasion.
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