tax offence

After being convicted of tax offences in 1990, he started on a second career as a property developer.

This would assist in the prevention and detection of tax offences.

She will come under scrutiny in the coming months as Spanish investigators look into the alleged tax offences.

This type of data must be used only with the goal of preventing and combating tax offences.

There are 30 - 40 times more prosecutions for social security frauds than for tax offences.

In 2005 Ray Burke became one of the most senior politicians to be jailed on criminal charges, after he was convicted of tax offences.

I assume (though I admit I don't know) that Greek Law has a statue of limitations regarding tax offences.

This was a court which dealt with tax offences, but under its president Malesherbes it became perhaps the only French government institution to protect ordinary citizens against a corrupt state.

THE Institute of Chartered Accountants of Scotland has welcomed the decision by the Chancellor to ease the penalties on value added tax offences.

On 11 July 2006, Collins appeared in Rathkeale district court charged with two tax offences: cheating the Collector General and obtaining a tax clearance certificate by false pretences.

The appellant, Lim Chor Pee, who was an advocate and solicitor, had been convicted of several income tax offences and had been found to have tampered with a witness.

Selling home-made alcohol is also a tax offence as there is an excise imposed on sale of alcohol, and there is no provision for those manufacturing alcohol illegally to pay this duty if they want to.

Ashcroft nevertheless continued as a non-executive director of Tyco, a role he still held in 2002 when Tyco CEO, Dennis Kozlowski, was arrested in New York in connection with personal tax offences.

To others - including Assange and his legal team (who have disparagingly referred to the events as a "honeytrap") - this is a dark conspiracy to frame him, in much the same way that Al Capone was put out of circulation for tax offences.