Synonyms that are in the dictionary are marked in green. Synonyms that are not in the dictionary are marked in red.
Antonyms that are in the dictionary are marked in green. Antonyms that are not in the dictionary are marked in red.
According to NNA, the committee of cases filed their complaint on charges of bribery, fraud, money laundering and embezzlement, and tax evasion.
Addressing tax evasion within the gaming industry requires the establishment of robust mechanisms that promote fair and transparent revenue reporting.
A former journalist was threatened with arrest for swearing at magistrates after being accused of rail fare evasion.
Among the factors it must consider are fare evasion, serving areas with significant commercial and employment activity, ridership and how it would serve low-income communities.
And it’s not just in the setup — evasion mars this memoir throughout.
Source: https://www.nytimes.com/2023/03/28/books/review/skinfolk-matthew-pratt-guterl.html
Authority officials said the software could help identify where and how people are committing fare evasion the most so law enforcement officials can concentrate efforts where they are most needed.
Source: https://www.nytimes.com/2023/07/31/nyregion/nyc-mta-subway-upgrade.html
But that year the revelations about the vast tax evasion engineered by Panama-based law firms showed just how significant a figure Roldugin is.
But what followed was worse: years of evasion and secrecy by doctors – medical records destroyed or falsified, patients kept in the dark while they died of their illnesses or infected others.
Don’t confuse this with tax evasion, the unlawful avoidance of taxes via misrepresentation or comparable means.
Source: https://www.mccourier.com/definition-examples-and-legal-issues/
Early results have revealed that more than half of subway fare evasion happens when people walk through emergency gates.
Source: https://www.nytimes.com/2023/07/31/nyregion/nyc-mta-subway-upgrade.html
Errors, a lack of sufficient care, evasion and criminal attacks all contribute to the tax gap.
Federal prosecutors are reportedly considering charges against Hunter Biden, the president’s son, related to tax evasion and gun possession.
Source: https://dailycaller.com/2023/04/23/comer-12-biden-family-members-business-dealings/
Fury is growing at the Met Police after officers were filmed arresting a mother in front of her son after she had wrongly been accused of bus fare evasion.
Given the prevalence of tax evasion and fraudulent activities undertaken in the name of asset protection, you should exercise extreme caution when establishing a trust in Wyoming.
Source: https://www.ibtimes.co.in/global-business-trends-has-wyoming-become-tax-haven-861351
He ordered the tax man to immediately close The Past Newspapers for a bogus case of tax evasion.
Source: https://www.lusakatimes.com/2023/06/13/nightmare-resolved/
"He owes us honesty but we got nothing but mendacity, evasion and vanity, just dripping with vanity."
Source: https://www.birminghammail.co.uk/news/showbiz-tv/ben-elton-defends-himself-over-27203869
He pleaded guilty in 2021 to tax evasion and served a six-month prison sentence.
Source: https://chicago.suntimes.com/2023/1/9/23546920/michael-madigan-trial-date-public-corruption-trial
He was convicted of draft evasion, and given the maximum penalty: a $10,000 fine and five years in prison.
Source: https://indianexpress.com/article/explained/conscientious-objector-muhammad-ali-tal-mitnik-9085249/
He would have pleaded guilty to two misdemeanor tax evasion charges and would have entered a separate agreement on the gun charge, getting two years of probation rather than jail time.
Source: https://www.orissapost.com/joe-bidens-son-hunter-biden-indicted-on-nine-tax-charges/
In February, Lebanon also charged Salameh with embezzlement, money laundering and tax evasion as part of its own investigations.
Source: https://www.hurriyetdailynews.com/lebanons-central-bank-chief-leaves-with-no-successor-185127