PDA

View Full Version : [DR1] Another evasion scandal in Customs



NewsWhore
06-01-2006, 03:10 PM
Forty officials were fired after the detection of a RD$15 million tax evasion case in the Customs Department. Evasions detected so far this year exceed RD$1.5 billion. Clave Digital reports this evasion case was detected at the Haina Occidental port. Last week, a RD$50-million evasion case was discovered in the same department. The Taxation and Auditing Department also reported that they have found seven more cases of under-valued merchandise consigned to commercial importers. On Thursday, the Customs Department warned that several businesspeople and commercial importers were being investigated in relation to these frauds against the Dominican state.

Link To Original Article (http://www.dr1.com/index.html#6)