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Results 1 - 10 of 44538 for tax avoidance and tax evasion

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  1. News - Hong Kong

    Hong Kong and South Korea sign tentative deal to fight tax cheats

    Posted Sep 17th 2013, 03:11pm by Audrey Yoo

    ... agreement (CDTA) with South Korea. Under the deal, the South Korean government will have access to information held by Hong Kong’s financial agencies on Korean citizens suspected of tax evasion ... Audrey Yoo audrey.yoo@scmp.com Hong Kong and South Korea signed a tentative tax deal which allows Seoul to obtain information on suspected Korean tax evaders, South Korea’s finance ...

    http://www.scmp.com/news/hong-kong/article/1311580/hong-kong-and-south-korea-sign-tentative-deal-fight-tax-cheats
  2. Business - Banking & Finance - FINANCE

    Swiss-US deal lifts cloak on tax cheats

    Posted Aug 30th 2013, 12:00am by NYT

    ... on tax cheats Switzerland and the US are close to announcing an agreement that could expose Americans who have used Swiss banks to avoid paying taxes. The deal will also end a long dispute over ... fine and to hand over information on 4,450 accounts to resolve accusations that it had helped wealthy US clients avoid taxes. When the Swiss rejected US demands for information from additional ...

    http://www.scmp.com/business/banking-finance/article/1300405/swiss-us-deal-lifts-cloak-tax-cheats
  3. News - World - BRITAIN

    Cameron urges overseas tax havens to help fight levy evasion

    Posted May 21st 2013, 12:00am by AFP

    ... Britain's efforts to fight tax evasion and avoidance. Cameron sent a letter to 10 British crown dependencies and overseas territories regarding the "critical" issues of tax information ... evasion and aggressive tax avoidance a priority for the G8 Summit which the UK is hosting next month," he wrote. "With one month to go, this is the critical moment to get our own houses ...

    http://www.scmp.com/news/world/article/1242096/cameron-urges-overseas-tax-havens-help-fight-levy-evasion
  4. Businessman faces tax evasion charges

    Posted Sep 13th 2007, 12:00am by Staff Reporter

    ... Yvonne Tsui A businessman yesterday faced 11 charges in the District Court of evading profits tax. Yu Hin-man, 48, the proprietor of Hin Lee Plastic Silk Screen Printing, a plastic and silk-screen printing firm, denied evading HK$2.6 million in tax by inflating expenditures. The prosecution alleged that Yu overstated purchases from 1994 to 1998. It also said Yu spent about HK$17 ...

    http://www.scmp.com/article/607666/businessman-faces-tax-evasion-charges
  5. Business - China Business - TAXATION

    China's efforts to curb tax evasion net extra HK$59b

    Posted Mar 20th 2014, 01:35am by Toh Han Shih

    ... tax collection, and take part in international exchanges of information on tax avoidance and curb cross-border tax evasion, said Zhang at a meeting on international tax collection held ... Toh Han Shih hanshih.toh@scmp.com China's efforts to curb tax evasion net extra 47b yuan The mainland's efforts to fight tax evasion brought in 46.9 billion yuan (HK$59.2 ...

    http://www.scmp.com/business/china-business/article/1452672/chinas-efforts-curb-tax-evasion-net-extra-hk59b
  6. Business - Banking & Finance

    Swiss bankers stay home amid US global tax evasion manhunt

    Posted Oct 28th 2013, 11:34am by AFP

    ... Agence France-Presse in Geneva As a US hunt for tax evaders and their accomplices gains momentum, many Swiss bankers are afraid to go abroad for fear of arrest, one business leader said. ... Switzerland, the paper reported. The long-time tax haven’s banks are believed to have accepted tens of billions of undeclared dollars from US citizens, though they now refuse such money, and several ...

    http://www.scmp.com/business/banking-finance/article/1341767/swiss-bankers-stay-home-amid-us-global-tax-evasion-manhunt
  7. Sport - Soccer - GERMANY

    Bayern Munich president found guilty of tax evasion

    Posted Mar 14th 2014, 02:02am by >Associated Press

    ... million (HK$37.6 million) in taxes through the Swiss account. But when his trial opened on Monday he admitted to avoiding €15 million more. Then it was revealed through an examination of documents ... between the 51/2 years suggested by the prosecution and the defence's plea for probation, based on the fact that he had turned himself in for tax evasion and provided details to the court, ...

    http://www.scmp.com/sport/soccer/article/1448213/bayern-munich-president-found-guilty-tax-evasion
  8. Sport - Soccer - GERMANY

    Bayern boss Uli Hoeness admits to tax evasion at his trial

    Posted Mar 10th 2014, 08:27pm by Associated Press and Reuters

    ... Associated Press and Reuters Case has shocked German public and spurred others to turn themselves in Bayern boss Hoeness admits to tax evasion Bayern Munich president Uli Hoeness admitted on Monday to evading taxes through an undeclared Swiss bank account at a trial that could send the German football great to prison. Prosecutor Achim von Engel told the Munich state court ...

    http://www.scmp.com/sport/soccer/article/1445504/bayern-boss-uli-hoeness-admits-tax-evasion-his-trial
  9. Firm's ex-president jailed for tax evasion

    Posted Aug 03rd 2007, 12:00am by Staff Reporter

    ... Yvonne Tsui The former president of a consultancy company, who evaded HK$350,000 in tax by not reporting more than HK$2 million in profit, was jailed for seven months and fined HK$556,000 yesterday. The sentence was suspended for three years. Raymond Chan Wah-fai, 37, who pleaded guilty on July 13 to five counts of tax evasion, was sentenced by Deputy Judge Johnny Chan Jong-herng ...

    http://www.scmp.com/article/602787/firms-ex-president-jailed-tax-evasion
  10. Business - Banking & Finance - TAXATION

    Credit Suisse's US clients in identity crisis over tax evasion probe

    Posted Mar 08th 2014, 01:40am by BLOOM

    ... names, except in treaty requests involving suspected tax fraud rather than evasion. Levin repeatedly criticised Deputy Attorney General James Cole for deferring to Swiss bank secrecy instead of enforcing US laws more vigorously. Cole pointed to successes in a five-year crackdown on offshore tax evasion, including the 43,000 Americans who told the IRS about offshore accounts and paid back ...

    http://www.scmp.com/business/banking-finance/article/1443144/credit-suisses-us-clients-identity-crisis-over-tax-evasion

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