Civil penalties for tax fraud, however, have no statute of limitations.
However there is no time limit on civil fines for tax fraud.克里斯蒂亚诺罗纳尔多对尤文图斯的税务欺诈定罪和压力开放.
Cristiano Ronaldo opens up on tax fraud conviction and pressures at Juventus.德克萨斯州前大亨威利下令支付11亿美元用于税务欺诈.
Texas ex-tycoon Wyly ordered to pay $1.1 billion for tax fraud.西班牙的克里斯蒂娜公主失去了避免税务欺诈审判的投标.
Spain's Princess Cristina loses bid to avoid tax fraud trial.Combinations with other parts of speech
W2s and tax-fraud documents.
Convicted of tax fraud in 2013.
Civil penalties for tax fraud, however, have no statute of limitations.
Michael Cohen investigated for tax fraud: report.
There is no time limit, however, on civil fines for tax fraud.
However there is no time limit on civil fines for tax fraud.
Soon after that he was indicted for tax fraud.
The EU calls for a fight against Tax Fraud.
UBS paid $780 million to settle the tax fraud case.那些实施税务欺诈的人员,实质上是在对全国人民进行偷窃,他们必将为他们的行为付出代价”。
Those who commit tax fraud are stealing from the entire community and will be brought to account for their actions.".当我们报道C罗税务欺诈时,他的律师们首先声称我们文件中的信息是‘不可靠的'。
When we reported about Mr. Ronaldo's tax fraud, his lawyers first claimed that the information from our documents were“unreliable”.马纳福特因本人涉嫌金融犯罪--包括税务欺诈、洗钱和面对调查人员进行虚假陈述--而被提出指控。
Manafort has beencharged for his own alleged financial crimes- tax fraud, money laundering and making false statements to investigators.美国国税局刑事调查单位2018年确定96.9亿美元的税务欺诈,并且对1,714起与税务有关的犯罪案件展开调查。
While the IRS Criminal InvestigationUnit managed to identify $9.69 billion in tax fraud in 2018, and it initiated 1,714 investigations.
If he had committed tax fraud too, he was going to be away for a very, very long time.它可能在政府机构提供服务、防止税务欺诈、消除官僚作风和减少浪费等方面发挥重要作用。
It may play an important role in providing services to government agencies,preventing tax fraud, eliminating bureaucracy and reducing waste.为了计算任何可能的罚款的依据,法国当局开始估计税务欺诈的规模。
To calculate the basis for any fine in the French case,authorities set out to estimate the depth of the tax fraud.Garzon还指控嫌疑人属于恐怖组织和其他罪行,包括拥有武器,税务欺诈和伪造。
Garzon also accused the suspects of belonging to a terrorist group and other crimes,including weapons possession, tax fraud and forgery.然而,Snipes的重大胜利是他被判无罪的税务欺诈和阴谋指控。
The big victory forSnipes was that he was acquitted of felony tax fraud and conspiracy.然而,Snipes的重大胜利是他被判无罪的税务欺诈和阴谋指控。
Yet the big victory forSnipes was that he was acquitted of felony tax fraud and conspiracy charges.该合伙企业的目标是建立一个智能税收创新实验室,专注于税务管理现代化,并与区块链技术对抗税务欺诈。
The partnership aims to establish an“Intelligent Tax” Innovation Laboratory focused on tax management modernization andfighting tax fraud with blockchain technology.此外,它们还应考虑设立特别税务法院来处理逃税和税务欺诈问题。
In addition, they should consider the creation of specialtax courts to tackle tax evasion and tax fraud.另外,他们还面临着税务欺诈、洗钱和虚假陈述的指控。
They are also facing charges of tax fraud, money laundering and giving false statements.GuyWildenstein因税务欺诈而被指控的GuyWildenstein在巴黎出庭,2016年9月22日。
Guy Wildenstein, charged with tax fraud, arrives for his trial at the courthouse in Paris on September 22, 2016.去年,西班牙检察官对穆里尼奥提出了两项税务欺诈指控,这可以追溯到他执教皇家马德里时的情况。
Spanish prosecutors filed aclaim against Mourinho last year on two counts of tax fraud dating back to when he coached Real Madrid.
They are also facing charges of tax fraud, money laundering and giving false statements.