Sentence examples for evasion complaint from inspiring English sources

According to a person close to Wynn, the provision was included to satisfy lenders who were suspicious of a tax evasion complaint against Mr. Okada that was later found to be unsubstantiated.

Examples of trust mentioned by participants were: Accountability and transparency in working methods Buy-in from communities that have often been in conflict with each other Dealing with complaints about tax evasion and avoidance, and the lethargy of governments All these need to be taken into account.

Nonetheless, Argentina filed a criminal complaint against HSBC for tax evasion and illegal tax association, which could carry prison sentences of up to 10 years.

The income tax department is said to be ready to file a complaint against the bank for abetting tax evasion by authorising and operating Indian accounts in its Geneva branch.

ISLAMABAD, Pakistan — Fewer than a third of Parliament members in Pakistan file annual tax returns, according to a report published on Wednesday, lending new focus to longstanding complaints from foreign donors and ordinary Pakistanis about tax evasion at the highest levels of society.

For example, if the SECCS moves forward to achieve effectiveness in capturing more tax evasion cargoes, and the proportion of C3 increases from 2 3%to10%10 %, the economic impact and complaints from consignees and brokers must be excessive to be afforded by the CA. However, Taipei Port is developing a shipping express business with a modified system that leaves little space for tax evasion.

The complaint against Messi comes amid a crusade by Spain's cash-strapped authorities against tax evasion.

The city's complaint accuses several operators of about a dozen cigarette retail Web sites of engaging in a huge tax evasion scheme by failing to file reports that alert state tax authorities to out-of-state cigarette purchases.

Tax evasion, rampant.

Evasion is rife.

Evasion would become endemic.