Belfast Telegraph - ... say they have no regrets about giving character references to two brothers who pleaded guilty to massive tax evasion ... were fined more than €1m and given four-year suspended jail sentences for failing to declare money in 20 offshore bank accounts.
Read on ...Big Pond News - General Pinochet himself was alleged to have hidden about $30 million in offshore accounts with the help of the Washington-based Riggs bank. He was being investigated for tax evasion, fraud and embezzlement in relation to that money before his death ...
Read on ...BBC News - Two brothers who own the Canal Court Hotel in Newry have been fined £1.1m each for tax evasion. Patrick and John ... The three-year investigation by HM Revenue and Customs uncovered 20 offshore bank accounts previously held in the Isle of Man ...
Read on ...WFTV - Federal officials then extradited him to Nevada to face tax evasion charges. Francis could ... million in false deductions on the companies' 2002 and 2003 corporate income tax returns. The indictment also charges that Francis used offshore bank accounts ...
Read on ...Chronicle of Philanthropy - Bono participates in the worldwide offshore tax-evasion system that is to a large extent responsible for the poverty of Africa ... pointing out for years, government-to-government foreign aid to African nations ends up in the rulers’ bank accounts ...
Read on ...E! Online - The Girls Gone Wild purveyor's trial on tax evasion charges has been postponed until Apr. 29 ... more than $20 million in bogus expenses from his 2002 and 2003 corporate tax returns; stashing revenue from his X-rated empire in offshore bank accounts and ...
Read on ...Thoroughbred Times - As part of an investigation involving Youbet.com’s offshore rebate shop International Racing Group, federal authorities have seized $1.5-million held in IRG bank accounts. ... investigations of rebate shop players have centered on tax evasion ...
Read on ...BusinessWeek - The U.S. is notorious for making an already easy life easier for some with its tax breaks, freebies, and political ... in BW's print edition, you might find it interesting that in our new quarterly bonus system, inventory-reduction accounts for ...
Read on ...Financial Mail - ... of the law, involved complex onshore and offshore legal entities, loan accounts ... It's been a headache for the bank, raising questions of client confidentiality and legality of tax advice. ... planning falls into one of two categories: tax evasion ...
Read on ...Indymedia Ireland - I cannot understand how tax evasion in Ireland, unlike other countries, is not as serious in the eyes of the Law as ... Thou shalt not keep offshore accounts at a bank whose branches in the state used to allow thee to go in and sign for untraceable cash ...
Read on ...| Offshore bank - Wikipedia, the free encyclopedia ... on penalty of perjury , any offshore bank accounts ... The existence of offshore banking encourages tax evasion , by providing ... establishing and maintaining offshore accounts. The tax ... |
| IRS Says Offshore Tax Evasion Is Widespread - Nations and States ... IRS Says Offshore Tax Evasion Is Widespread By David Cay Johnston New York Times ... that it had obtained by summons from MasterCard of 230,000 bank accounts in three tax-haven ... |
| How The Rich Elude The Tax Man: The Devastating Results Of Offshore ... ... to this sort of tax evasion. All told, as much as $5 trillion of U.S. money is in offshore assets, $3 trillion of which is in offshore bank deposits. The use of offshore accounts ... |
| Tax Amnesty for Offshore Accounts - May 2003, Hot Topics Results of IRS Amnesty Program for Offshore Bank Accounts; use of offshore credit and debit cards, tax evasion. ... Tax Amnesty for Offshore Accounts: The Program and Results : May ... |
| Bank Accounts : Offshore Simple : Account Bank Offshore Opening offshore banking offshore bank accounts, credit, debit and virtual cards ... Since tax evasion/avoidance is not an international criminal offence , such ... |