tax fraud

That's five years in jail. You're gonna get busted with him for tax fraud.

Among participants in all of the low-power states, morally hypocritical behaviour inverted itself, as it had in the case of tax fraud.

Lai did not deny allegations against him of tax evasion and tax fraud, and said he was prepared for imprisonment, the CBV reported.

Mr. Khodorkovsky was tried and convicted of tax fraud and was due to be released this year.

Silvio Berlusconi attended a closed-door pre-trial hearing in Milan relating to a tax-fraud case, his first court appearance in eight years.

He went on trial for paying for sex with an underage girl and abusing his power and, separately, for tax fraud.

Crimes that are exempt from capital punishment include tax fraud and "fraudulent activities involving financial bills" .

We must severely crack down on tax evasion, tax fraud, money laundering, smuggling and other illegal and criminal activities.

Berlusconi also faces two trials, for tax fraud and for bribery. He denies all wrongdoing.

He was charged with mafia collusion, tax fraud, false accounting, corruption and bribery of police officers.

Some of the circumstances surrounding the $230m tax fraud make Magnitsky's allegations of police corruption striking.

However, he was acquitted of nine counts including wire fraud and tax fraud and one count of racketeering.

Until now, Liechtenstein has cooperated only in the investigation of alleged tax fraud, which is a criminal offense domestically.

Nguyen Hoang Hai, a prominent blogger and human rights activist, was sentenced to 30 months in prison in September for tax fraud.

Police investigating tax fraud stumbled across a drugs rings.

A court in Milan, Italy, 11, Italian Prime Minister Silvio Berlusconi trial suspected tax fraud case.

Police investigating tax fraud stumbled across a drug ring.

Tax planning is different from the tax burden onto, tax evasion and tax fraud.

It is not the first time that Google-connected businesses in China have been investigated for tax fraud.

Revenue policy, supposedly based on battling tax fraud, largely failed.

Tax fraud and evasion are serious matters.

tax evasion, tax fraud, and refusal .

An organisation that can look at employees' expenses and investigate them for tax fraud will never be popular.

Polls show that a sex scandal, three corruption and tax fraud case, and the economic downturn, so that Berlusconi's popularity hit.

Police investingating tax fraud stumbled a cross a durgs ring.

We should levy taxes according to law, tighten tax collection and management, and severely fight tax evasion and tax fraud.

He was arrested last year in an investigation into alleged tax fraud, but was never tried.

On the Collective Tax-fraud and Its Rectification

Tax evasion, tax fraud and refusal pay taxes

all acts of tax evasion and tax fraud

10 more charged in KPMG tax fraud case