(2) Against related persons or entities, irrespective of the debtor's, share, when CCC determines that the debtor has established an entity, or reorganized, transferred ownership of, or changed in some other manner, their operation, for the purpose of avoiding the payment of the debt.
According to that document, the object of this latest foreign bribery conspiracy was for Mr. Bistrong and "his co-conspirators" to increase the company's revenue and enrich themselves by paying bribes to get and keep foreign business, concealing those bribes in the company's books and avoiding the payment of necessary export licenses.
That combination database and pseudo-corporation was a mechanism for avoiding the payment of local taxes, and which allowed financiers to transfer ownership of a mortgage debt without notifying local authorities.
Very rich people avoid the payment of the estate tax by a myriad of schemes involving dizzying arrays of trusts, foundations, shelters and gifts.
When an individual tract of land is only partly within the boundaries of the National Area, the Secretary may acquire all of the tract by any of the above methods in order to avoid the payment of severance costs.
This is partly due to the fear of war, but also the new restrictions imposed on the pricing mechanism (to avoid the payment of illegal kickbacks) which mean that buyers do not know until a month later the price at which they are buying Iraqi crude.
United States government agencies are entitled to use the so-called "penalty" statement ("Whoever makes use of any official envelope, label, or endorsement authorized by law, to avoid the payment of postage or registry fee on his private letter, packet, package, or other matter in the mail, shall be fined not more than $300"). in lieu of postage stamps.
The Finance Committee said it "is concerned with the large amount of executive compensation that is deferred in order to avoid the payment of income taxes".
Winston Wong "is unaware of any evidence that Y.C. authorized the creation and formation" of the trusts, which "may have been formed and structured to improperly avoid the payment of certain taxes that are due and owing under Taiwan and U.S. law by Y.C., his Estate, or certain family members who benefit" from the trusts, the filing says.
The government also decreed that only bachelors could become military pilots, to avoid the payment of expensive widow's pensions in the event of casualties.
The proposal, which has gone to the other members of the quartet trying to promote Middle East peace efforts — the United States, Russia and the United Nations — carefully avoids discussing the payment of salaries to Palestinian government employees, speaking of "social allowances" and "subsidies" instead.
