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Internal Revenue Service (IRS) logo. This is a partial list of allegations of misuse of the United States Internal Revenue Service (IRS), which traces its roots to the creation of the Commissioner of Internal Revenue in 1862. Examples of political profiling controversies include cases in which IRS employees or government officials have ...
A former IRS agent working for Intriago found that some US$4 billion had passed through a Castro account in New York. He gave this information to US Customs agents and was fired by Intriago. [ 6 ] New York District Attorney Robert Morgenthau linked Castro to 3,500 offshore corporations in Aruba , Curaçao , and elsewhere.
The Commissioner's duties include administering, managing, conducting, directing, and supervising "the execution and application of the internal revenue laws or related statutes and tax conventions to which the United States is a party" and advising the President on the appointment and removal of a Chief Counsel of the IRS.
[33] [34] [35] Belgian tax authorities initiated an investigation based on data from this leak and from the Cayman National Bank and Trust leak published by DDoSecrets the prior month. [40] Politicians in Sweden and the UK, including anti-corruption chief John Penrose said the leak showed the need for reforms on company creation and ...
Ultimas Noticias was described as a tabloid in 1958 by Time magazine, [10] in 2007 by The New York Times, [11] [12] and in 2019 by The Guardian. [8] BBC Monitoring stated in 2019 that Últimas Noticias has "a predominantly pro-government stance"; [13] in the same year, The Guardian characterized the paper as a "pro-Maduro tabloid". [8]
Carlos Fabra was charged with various offences. In December 2010, the Provincial Court of Castellón declared four of the five tax offences for which he was charged to be time-barred, [2] but he was still charged with various offences of influence peddling, bribery and the tax offence for the financial year 1999. [2]
The Natural Resource Governance Institute was established through the merger of the Revenue Watch Institute and the Natural Resource Charter in 2013. [2] Originally based in New York, NRGI has opened offices in London, Accra, Dakar, Lima, Washington, D.C., and Dar Es Salaam. [3]
A series of protests began in Colombia on 28 April 2021 against increased taxes, corruption, and health care reform proposed by the government of President Iván Duque.The tax initiative was introduced to expand funding to Ingreso Solidario, a universal basic income social program established in April 2020 to provide relief during the COVID-19 pandemic in Colombia, while the legislative Bill ...