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Pukekohe woman Haitelenisia Kaumavae sentenced to home detention for $1.5m tax evasion
24 Sep 2025 02:47 GMT
… detention for evading nearly $1.5 million in tax.
Haitelenisia Kaumavae … guilty to four charges of tax evasion for aiding and abetting … GST, PAYE and income tax was evaded by Kumavae.
The income … year’s home detention after evading taxes for three years.
Debra …
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Board of Investment Loopholes Fuel Tax Evasion, Dollar Drain
24 Sep 2025 04:01 GMT
… BOI)-approved firms manipulate tax concessions and export regulations to … that use loopholes to evade taxes,” a senior Trade Ministry … customs duties and value-added tax (VAT), they can … Lanka will continue subsidising tax evasion at the expense of ordinary …
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Pukekohe Woman Sentenced On Tax Evasion
24 Sep 2025 02:30 GMT
… 4 representative charges of tax evasion for aiding and abetting … to home detention for tax evasion.
Haitelenisia Kaumavae appeared for … 4 representative charges of tax evasion for aiding and abetting … Kaumavae evaded $1,487,359.41 in GST, PAYE, and income tax. …
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Pukekohe woman sentenced to home detention for $1.4m tax evasion
24 Sep 2025 04:15 GMT
… Auckland woman who admitted to tax evasion totalling more than $1.4m … ;.
She didn't file tax returns for four straight years …
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Auckland woman sentenced over nearly $1.5m tax evasion
24 Sep 2025 01:12 GMT
… $1.5 million in tax evasion.
Haitelenisia Kaumaevae appeared for … four representative charges of tax evasion for aiding and abetting … Kaumavae evaded $1,487,359 in GST, PAYE, and income tax.
Inland … deduction of 15% withholding tax, and were inclusive of …
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Somalia’s Banadir court fines auto repair businessman for tax evasion
23 Sep 2025 22:30 GMT
… has been fined for tax evasion after a court ruled … business without paying the required taxes. Prosecutors from the Attorney … breached the country’s tax regulations.
After reviewing the … which operate their own parallel taxation systems. Al-Shabab, in …
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U.S. Senators probing Exxon’s Guyana tax deal
24 Sep 2025 05:12 GMT
… answers on possible massive tax evasion in America
Kaieteur News … Guyana nonetheless issues a tax receipt, indicating that … questions about whether American taxpayers are subsidizing ExxonMobil’ … be subjected to tax, value-added tax, excise tax, duty, fee …
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Over 200 Residents Lose Crypto In South Korea Tax Crackdown
24 Sep 2025 04:11 GMT
… to collect unpaid local taxes by seizing cryptocurrencies from … legal powers to collect taxes. Some citizens and observers … exchanges must act, whether taxpayers receive fair notice, and … as an effort to stop tax evasion through virtual assets. They …
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Diamonds and drones: Pakistan tax unit scans social media for evasion
24 Sep 2025 04:02 GMT
… become evidence for Pakistan’s tax authorities under a new “Lifestyle … senior FBR official said, adding tax evasion cases can be opened up … are either not registered for tax or declare income that … that can be used for tax or money laundering investigations.
…
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Sales tax challenge
24 Sep 2025 01:13 GMT
… highlights the challenges of taxing all economic sectors equitably, … by manufacturers through withholding taxes, which is easier to … that the challenge of tax evasion and theft exists across … amount mobilised through new taxes last year — through enforcement …