Moonshine manufacturing and evasion of taxes cost the government an estimated 18 billion rubles ( dlrs 2 . 9 billion ) in the first five months of this year, according to officials.
12.
In December 2011 a German court sentenced six people to jail terms of between three years and seven years and 10 months in a trial involving evasion of taxes on carbon permits.
13.
Anti-corruption organizations have reported that the government loses the equivalent of some dlrs 4 billion per year _ 30 percent of the country's gross domestic product _ from the evasion of taxes and customs duties.
14.
Ten former senior officials of one of Croatia's leading soccer clubs, Hajduk, have been indicted for embezzlement and evasion of taxes totaling 226 million kuna ( US $ 31 million ), Croatian media reported Saturday.
15.
Anti-corruption organizations have reported that the government loses some dlrs 4 billion per year _ 30 percent of the country's gross domestic product _ from the evasion of taxes and customs duties linked to the black market.
16.
Strawberry's future is also clouded by a pending federal indictment in New York City charging him with conspiracy and evasion of taxes on some $ 500, 000 of earnings from baseball card shows, autograph appearances and other promotional appearances.
17.
"' Fresh IT raids on Rajdarbar unearths Rs 13-lakh jewellery "'; The Income Tax Department has recovered jewellery worth Rs 13 lakh from the lockers of Rajdarbar gutkha group during a string of search and seizure operations on the company for alleged evasion of taxes.
