Sentence examples for tax irregularities from inspiring English sources

Russia could choose to investigate foreign investors (as it has done wayward oligarchs) for tax "irregularities".

Adding to the pressure, the European Investment Bank, a publicly owned financial institution, said a few weeks later that it had found tax irregularities at a Glencore subsidiary in Zambia and was investigating the matter.

For instance, it tracked complaints from 311 calls, a municipal hotline, and linked them with information about such things as tax irregularities to pinpoint illegal building conversions, which are fire hazards, quickly and fairly accurately.

Guo Yushan, the leader of another, less well-known NGO, a free-market research group called the Transition Institute, says he too has recently been accused of tax irregularities.

Rangel, at eighty-four and with a comb-over, had recently endured a censure by a House standards committee, pertaining to, among other things, tax irregularities and failures to disclose income.

It urged those who use offshore tax structures to urgently review their taxation arrangements to ensure they comply with the law, and encouraged those that don't to ensure "early disclosure of tax irregularities.

From this day forward, any of us gets busted for any sort of tax irregularity, all we got to do is whip out a picture of the Sec Treas and say- "Just following the big guy's lead".

Her letter also says the group has had trouble making payroll and "knowingly" under-reported what it paid employees on payroll tax forms — "irregularities" that "partly result from disruptions in revenue" but that "also appear to be designed to facilitate Mr. Connerly's high salary".

Two months ago, these men were convicted of visa irregularities and tax evasion, and jailed for 16 months each.

Dozens of football players are under investigation by the tax authorities for potential irregularities in their financial affairs, HM Revenue and Customs' head of enforcement and compliance has revealed.

Formerly head of Everbright Group, a state-run firm that controls the country's sixth-largest commercial bank, Mr Zhu had been close to China's prime minister, Zhu Rongji, a rival of Li Peng.Yang Bin, a Chinese-born Dutch citizen who was once one of China's richest men, was taken into custody in October on suspicion of land-use irregularities and tax evasion.