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Tax Evasion Newsletter
  • 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 …

  • 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 …

  • 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. …

  • 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 …

  • 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 …

  • 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 …

  • 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 …

  • 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 …

  • 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. …

  • 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 …

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