Sentence examples for evasion authorities from inspiring English sources

In a detailed interview with one of Ai's associates, Reuters makes the clearest case yet that, while Ai was eventually charged with tax evasion, authorities were intensely interested in his political activities: While he was held, the source said, Ai was asked whether he knew who the organisers of the "Jasmine" protests were.

Banks must stay on top of fast-changing global regulations, ensure that clients are paying tax on all their investments and improve their compliance efforts, for example, by reporting potential tax evasion to authorities.

Yet Romario himself, along with Ronaldinho, Roberto Carlos and at least four other members of the World Cup team, is also being investigated for possible tax evasion, federal authorities have said.

His evasion of authorities in the years that followed, through trickery and bribery, became the stuff of legends -- even as he built one of the world's most extensive cocaine and marijuana empires, with tentacles into Europe, Africa and the U.S.

Within the K.L.A., Thaci had been known as the Snake — a reference to his slippery evasion of Serbian authorities.

Trying to crack down on rampant tax evasion, the Greek authorities have made good on promises to name — and shame — some of the worst offenders.

[C3.] TAX EVASION SCHEME Federal authorities charged a former UBS banker with helping a wealthy American real estate developer evade taxes.

But the circumstances and the purpose of the payment remain murky and have prompted a tax evasion investigation by German authorities.

Bowing to international pressure, Switzerland announced on Friday that it would move toward a more rigid definition of tax evasion and help global authorities pursue tax cheats.

PAGE B1 Chief IrishPublisher to Resign B2 SWISS TO AID PURSUIT OF TAX CHEATS Bowing to international pressure, Switzerland followed Liechtenstein and Andorra and announced that it would move toward a more rigid definition of tax evasion and help global authorities pursue tax evaders.

Recalling the case of Rose, the career hits leader, who was suspended by baseball in 1989 and later convicted of tax evasion, Vincent said federal authorities at the time told him and John Dowd, the Washington lawyer who investigated Rose's betting, that they would not have indicted Rose on tax charges "if we had not got him first because they didn't think they could get a jury to convict him".