Posts Tagged ‘fraud’

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Bucharest (AFP) – Tax evasion is eating away at the heart of Romania and holding back the country, among the poorest in the European Union, in its efforts to catch up, analysts warn.

The Commercial Tax Department of Chhattisgarh has ordered registration of FIR against 32 firms for evading altogether Rs 20 crore of tax by issuing bogus bills.

Inland Revenue is warning its customers to beware of fraudulent tax agents who claim to work on its behalf to ensure people receive their tax refund.

Spain may force shopkeepers to use high-tech cash registers as part of a suite of measures to fight fraud and increase revenue from value-added tax, according to two people familiar with the proposals.

The vast majority of logging revenues in the Democratic Republic of Congo (DRC) were lost to tax avoidance and other illegal financial arrangements in 2012, an investigation by Global Witness revealed today. The findings show that in 2012 the Treasury received only 10 per cent of its dues under Congolese law.

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