Showing posts with label tax haven. Show all posts
Showing posts with label tax haven. Show all posts
Miners stashing money in Indonesia, Singapore?
Wednesday, February 16, 2011
Deccan Chronicle, 16 Feb 2011Is money from illegal mining being stashed abroad?. Primary investigation by the I-T department, which has conducted numerable raids on the mineral rich towns in the region, has reportedly indicated that most of the mineral export companies which used the Belekeri port, have overseas investments running into thousands of crores, in places like Indonesia, Singapore and
Indian politicians alleged to have used "one dollar" Singapore company to evade tax
Wednesday, December 29, 2010
BombayNews.netThe company is said to have signed an agreement with a one-dollar Singapore company for selling iron ore at a price much below market price and later exported it at a higher price to evade income tax payment. Full story
No Singapore exit for Swiss bank clients
Tuesday, November 30, 2010
Forexyard, 30 Nov 2010ZURICH/SINGAPORE, Nov 30 (Reuters) - If rich Europeans shift cash to Singapore, the Switzerland of the East, to avoid the deals the Swiss have struck with neighbours on banks' undeclared client assets, they should know the taxman won't be far behind.After yielding to sustained global pressure on tax havens and relaxing its prized bank secrecy, Switzerland has agreed deals
Subscribe to:
Posts (Atom)