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Egyptian authorities move against tax evasion

administration, Egyptian financial investigators and the local tax police cracked down on tax evaders, recovering ... of the Egyptian Society for General Financing and Taxes told Al-Ahram . — (menareport.com) © 2001 Mena Report ... In recent initiatives to improve tax administration ...

15/08/2010 - 15:37 - comment 0

Evading prison: Sawiris will not face jail time for tax evasion

tycoon has been sentenced in absentia to three years imprisonment on charges of tax evasion ... imprisonment on charges of tax evasion. “The lawsuit comes as a challenge to the non-payment of the second ... Egypt’s Tax Authority accused OCI of tax evasion. The company reached an agreement with the government ...

03/07/2014 - 03:00 - comment 0

Hakim’s personal possessions confiscated by tax auditors

singing activities that have accumulated t The Egyptian General Administration of Tax Evasion and Taxation Authority have seized a number of Egyptian singer Hakim’s personal ... required from him dating back to 1992.    It was understood to the General Administration of Tax ...

01/08/2010 - 19:45 - comment 0

Egypt's top construction firm to pay $1 billion in tax evasion dispute

agreement to pay Egyptian tax authority LE7.1 billion ($1 billion) Egypt’s biggest ... the country’s tax authority (ETA) around LE7.1 billion ($1 billion) over a tax evasion dispute worth roughly ... billion ($1 billion) over a tax evasion dispute worth roughly $2 billion, finance minister Morsi El-Sayed ...

24/03/2013 - 14:00 - comment 0

Denials over tax evasion case in Egypt

it illegally. On Monday, official state news agency MENA reported that the Egyptian Tax Authority (ETA) had ... claims of tax evasion, meanwhile, do not appear to be legally substantiated, according to analysts who ... gains tax to be imposed on all initial public offerings (IPOs) subsequently made on the Egyptian stock ...

05/03/2013 - 11:31 - comment 0

Russian belly dancer forces Egyptians to pay taxes

In December, The Egyptian General Administration of Tax Evasion and Taxation Authority seized a number ... that this is not the first case of its kind related to Egyptian artist tax evasion and that most of such cases are usually ... was that the Egyptian actress Nelly had attempted to escape paying her income tax, which amounted to one million ...

01/08/2010 - 19:44 - comment 0

Singer Alaa Abdul Khaliq sentenced to three years for not paying overdue taxes

a total of three million Egyptian pounds of taxes have accumulated on the singer, which led him to run away from tax auditors.    It was understood to the General Administration of Tax Evasion ... It is worthy to highlight that this is not the first case of its kind related to Egyptian artist tax evasion ...

01/08/2010 - 19:45 - comment 0

A three-year jail sentence for Tamer Husni

to the Egyptian General Administration of Tax Evasion and Taxation Authority, and fined for the exact amount after ... It is worthy to highlight that this is not the first case of its kind related to Egyptian artist tax evasion ... to 271 thousand Egyptian pounds.     Investigation tax officials have discovered that the singer ...

01/08/2010 - 19:32 - comment 0

Egyptian court upholds jail sentence, $7 million fine against business tycoon Nassef Sawiris

Egypt's Prosecutor General issued a decision acquitting OCI S.A.E. of any wrongdoing tax evasion ... had accused OCI of tax evasion related to a 2007 $15 billion deal with French cement giant Lafarge, ... failed to attend the appeals court session on Sunday. An Egyptian misdemeanour ...

16/09/2014 - 15:52 - comment 0

Tamer Husni innocent of all accusations against him

was forced to pay 130 thousand Egyptian pounds to the Egyptian General Administration of Tax Evasion ...   Tamer revealed that he is not facing any problems with the tax evasion department and that he ... Egyptian singer Tamer Husni has denied most recent ...

01/08/2010 - 19:32 - comment 0