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  1. All In A Day's Work: Tracking tax dodgers

    Posted Jun 23rd 2007, 12:00am by tamara de guzman

    ... deals with tax avoidance cases. I lead a section that consists of four teams of officers, and I'm responsible for the planning and control of work. I graduated from Hong Kong Polytechnic ... spectrum of taxpayers, from corporations to individuals from all walks of life, so I relish the challenges of meeting different people every day. For tax avoidance cases, we look at the corporate ...

  2. Business - Banking & Finance

    Switzerland frees banks to settle US tax evasion cases

    Posted May 30th 2013, 01:46pm by Reuters

    ... failed to win more clarity from Washington on what settlements they might now expect. Opposition in parliament could yet block the measure. Five months after US action over tax evasion led ... heavy fire since the financial crisis as cash-strapped governments around the world have clamped down on tax evasion, with authorities probing Swiss banks in Germany and France as well ...

  3. Tax evader to be sentenced today

    Posted Aug 15th 2007, 12:00am by Staff Reporter

    ... Loretta Fong A former deputy director of the Hong Kong Management Association who admitted evading more than HK$201,000 in taxes will be sentenced today in District Court. Lau Tai-fai, 58, pleaded guilty on July 31 to six charges of tax evasion between 1997 and 2002. A probation report said Lau rendered a service to society by volunteering and a medical report suggested he would ...

  4. Beijing bureau to review hefty tax fine on Ai's firm

    Posted Jan 06th 2012, 12:00am

    ... Ng Tze-wei tzewei.ng@scmp.com The Beijing tax bureau agreed on Wednesday to review a 6.6 million yuan (HK$8.1 million) tax-evasion fine slapped on a firm related to artist Ai Weiwei- ... bail in June, but he immediately faced investigation for tax evasion in relation to Fake Cultural Development. The November bill gave Ai only 15 days to either pay the entire 15 million yuan ...

  5. 15 months' jail for evading HK$2m tax bill

    Posted Dec 12th 2007, 12:00am by Danny Mok

    ... Profits were understated by HK$17,640,070 and HK$2,616,742 in tax was evaded. Yu was convicted of 10 counts of tax evasion. ... Danny Mok Businessman Yu Hin-man was jailed for 15 months and fined HK$1.306 million yesterday for evading more than HK$2 million in taxes. The District Court heard Yu, 49, sole proprietor ...

  6. News - World - CRIME

    Dolce and Gabbana get suspended jail terms for tax evasion

    Posted Jun 20th 2013, 12:00am by Reuters

    ... a tax avoidance crackdown as the financial crisis began to bite. But the probe that ensnared the two designers is one of the few high-profile cases to come to trial so far. The judge yesterday ruled that the pair sold their brand to Luxembourg-based holding company Gado in 2004 to avoid declaring taxes on royalties of about €1 billion (HK$10.4 billion) The pair's flamboyant ...

  7. News - World - TAXATION

    Germans smuggle cash over border from Switzerland to avoid paying tax

    Posted Sep 05th 2013, 12:00am by BLOOM

    ... chief executive Klaus Zumwinkel, who was convicted in 2009 of tax evasion, may hold secret accounts. Avoiding taxes is a "national sport" practised by dentists and taxi drivers alike, ... Bloomberg in Zurich Germans go to extreme lengths to avoid tax Germans who avoided taxes by keeping money in Switzerland are bringing wads of cash home and hiding it in odd places. ...

  8. Business - Companies - Tax

    Taxing technology

    Posted May 30th 2013, 12:00am by Reuters

    ... Reuters Some tech giants may be keeping one step ahead of the taxman, but they face a backlash that is hurting carefully crafted reputations Taxing technology For the giants of Silicon ... these companies pay very little taxes. This is not, it seems so far, a crime. But it may be worse than a crime; it is a product of their philosophies. Last year, Facebook paid "negative taxes ...

  9. Nanjing developers dodge $47m in tax

    Posted Jan 11th 2004, 12:00am by Staff Reporter

    ... and delaying tax payments. Tax evasion is a serious problem on the mainland. Officials said in July that China had lost more than 30 billion yuan annually in recent years due to tax avoidance ... spokesman said it was shocked when auditors found 87 of the 88 developers in the city had falsified their books to avoid paying taxes. 'Property development is a lucrative business and we ...

  10. News - World - G8 SUMMIT

    Tax evasion, bank secrecy: G8 talks tough, seeks teeth

    Posted Jun 17th 2013, 12:00am by AP, AFP

    ... in high-tax countries and profits in low-tax countries or tax havens. Public opinion in several countries, already inflamed by stories of tax evasion and tax avoidance at a time of austerity, has been ... Associated Press, Agence France Press in Enniskillen, Northern Ireland and Paris Britain aiming to clamp down on evasion and bank secrecy An Tax evasion and banking secrecy, hot topics ...




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