-
Importers attempt to
evade customs duty by (a) under-invoicing and (b)
misdeclaration of
quantity and product-description. When
there is ad
valorem import...
-
Liabilities and Net
worth (SALN) and was also
responsible for tax
misdeclarations and
unauthorized expenses.
Sereno has
questioned the quo
warranto petition...
-
Haseeb (13 June 2018). "Supreme
Court rules in
Sheikh Rashid's
favour in
misdeclaration of ****ets case". DAWN.COM.
Retrieved 12
March 2023. Tariq,
Aamir (13...
- disability.
Insolvency Service Of
Ireland provides 4 tier
protection against misdeclaration by
debtors through a
statutory declaration of truth,
complete do****entation...
-
Statement of ****ets, Liabilities, and Net
Worth (SALN) as well as tax
misdeclarations and
unauthorized expenses.
After the
impeachment process began, a quo...
-
Liabilities and Net
worth (SALN) and was also
responsible for tax
misdeclarations and
unauthorized expenses. On
December 4, 2017,
Marcelito Paez was...
- It
provides details of how NDTV's
major stakeholders raised funds by
misdeclaration of the
value of
shares in NDTV. NDTV has
denied the
allegations and...
-
Diokno investigated Stonehill on
charges of tax evasion, smuggling,
misdeclaration of imports, and
corruption of
public officials. Diokno's investigation...
-
department in India.
Excise officials charged Sterlite Industries with
misdeclaration because the
company is
alleged to have
tried shipping out
copper waste...
- department's
Revenue Integrity Protection Service discovered non-declarations/
misdeclarations on his
statements of ****ets,
liabilities and net
worth (SALN). Carlos...
