Search

Sort by:

Search results:

Triggered by the Netanyahu scandal? New 'revolutionary' bill leaves little option for tax evasion in Israel

This will allow the Israel Tax Authority to share information with tax authorities of other countries, including ... because it gives the Tax Authority very broad powers to obtain information overseas, including in tax ... with the tax authorities of other countries," says Israel Bar Association Tax Committee deputy chairwoman ...

23/02/2014 - 15:04 - comment 0

Hakim’s personal possessions confiscated by tax auditors

of Tax Evasion and Taxation Authority have seized a number of Egyptian singer Hakim’s personal ... The Egyptian Taxation Authority have seized a number ... and accused of tax evasion, his lawyer intervened and reached an agreement where the singer paid taxes ...

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

Egyptian authorities move against tax evasion

action against the prevalent phenomenon of tax evasion are primarily to blame for the growing budget ... www.albawaba.com ) (country tax authority eta) (BUSINESS, Egypt, Syria) ... In recent initiatives to improve tax administration, ...

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

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

the country’s tax authority (ETA) around LE7.1 billion ($1 billion) over a tax evasion dispute worth roughly ... agreement to pay Egyptian tax authority LE7.1 billion ($1 billion) Egypt’s biggest ... Construction Industries (OCI) has initially agreed to pay the country’s tax authority (ETA) around LE7.1 ...

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

Partners against crime: UAE, US sign innovative agreement on tax evasion

to carry out a financial data-sharing programme aimed at curbing offshore tax evasion by US citizens. ... at curbing offshore tax evasion by US citizens.   The Ministry of Finance announced on Tuesday ... institutions report directly to US tax authorities. The US had set a deadline of July 1 before American ...

11/06/2014 - 12:34 - comment 0

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

Egypt’s Tax Authority accused OCI of tax evasion. The company reached an agreement with the government ... 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 ...

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

A new scheme: Egypt introduces property tax exemption

to the Real Estate Taxation Authority (RTA). The Estate Tax’s public treasury ... to the Real Estate Taxation Authority (RTA). The requests will be reviewed by a specialised committee, ... added that “incapable citizens” should submit requests to the Real Estate Taxation Authority (RTA). ...

02/09/2014 - 05:50 - 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 ... the egyptian tax authority discuss alleged tax claim next sunday, tax dispute, company tax dispute ...

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

Syria: Banking, Currency & Taxation

a party to the Agreement for the Avoidance of Double Taxation and Prevention of Tax Evasion between ... tax laws and is supervised by the Ministry of Finance.    Taxation of Companies    ... Taxation of Individuals  An individual is liable to the same taxes as a company on his business ...

16/08/2010 - 00:12 - 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 ... Husni to a three-year jail term for attempting to escape from paying overdue taxes on his singing ...

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