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The head of the tax department recently estimated annual losses from evasion at 677 trillion rupiah.
The Russians arrested Mogilevich in 2008 over tax evasion at a cosmetics chain.
There is deep dishonesty, or at least incorrigible evasion, at the centre of this middle way.
Did David Cameron and George Osborne discuss tax evasion at HSBC with Lord Green?
In addition, the interior ministry said it was investigating alleged tax evasion at a former subsidiary of the company.
I'm sure it won't be the last," said Redknapp, who will today stand trial for tax evasion at Southwark Crown Court.
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There are evasions at every turn.
The ongoing problems (and evasions) at the Fukushima Daiichi nuclear reactor in Japan also barely raised an eyebrow here.
Entering the witness box to give evidence at his tax evasion trial at Southwark Crown Court, Redknapp said: "I have always paid my taxes.
In addition to attaching a grab-bag of bank deregulation to agency budgets, the Republican-backed bill would also make deep cuts to tax evasion enforcement at the Internal Revenue Service, and lock in budget cuts from sequestration at agencies overseeing risky Wall Street trading.
UBS bankers trolled for wealthy clients susceptible to tax evasion schemes at professional tennis matches, polo tournaments and celebrity events.
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