Sentence examples for evasion records from inspiring English sources

Exact(1)

As a result of data collection, a total of 251 official tax evasion records together with their detailed information were successfully collected.

Similar(59)

Monday, Lynch commented that the Department of Justice may return to HSBC's tax evasion record.

After six months, Tavecchio, convicted five times since 1970 for forgery, tax evasion, falsifying records and abuse of office, will be free to return.

Also named was Blazer, who turned supergrass under pressure from the FBI over tax evasion charges, secretly recorded his Fifa colleagues at the London 2012 Olympics to gather evidence, and later pleaded guilty to tax evasion, money-laundering, racketeering and wire fraud.

However, Balls took Labour's argument on tax avoidance one step further on Sunday when he appeared to suggest that everyone should help take responsibility for ending tax evasion by keeping proper records of cash payments.

An Upper East Side art dealer who was indicted on charges of stealing art, antiques and books from his former employer, among other crimes, has pleaded guilty to falsifying business records, tax evasion and petty larceny, officials said yesterday.

The activists had called on voters to turn against candidates tainted by criminal records, corruption, tax evasion and military draft dodging.

About 300 special agents arrested promoters of offshore tax evasion schemes and seized their records.

Italy's new FA president Carlo Tavecchio, 71 – impressing voters with his record of calling black players "banana eaters" and his five prison sentences for forgery, tax evasion, abuse of office and falsifying records.

A new criminal offence is due to hit the statute book next year under which people who engage in tax evasion abroad could get a criminal record,  fines and a jail sentence.

It was Labour who was the "friend of the tax avoiders and tax evaders" when in power, Mr Osborne added, saying he was happy to stand by the current government's record on tackling tax evasion.

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