tax evasion
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$1.5b in Tax Evasion Detected in Iran Last Year
EghtesadOnline: The Iranian National Tax Administration identified and collected unpaid taxes worth 184 trillion rials ($1.5 billion) in the last fiscal year the ended in March.
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Iran: 'Comprehensive Taxation Plan' Tipped as Turning Point
EghtesadOnline: Iran is taking the final steps in its transition to a modern, streamlined system of taxation. By implementing the electronic execution of taxation procedures, the "Comprehensive…
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Commission Moves to Stem Tax Evasion by Physicians
EghtesadOnline: Physicians are no exception when it comes to taxation and the fight against tax evasion; they should pay their taxes in proportion to their income, a member of Majlis Joint Commission…
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Iran Gov’t to Tax POS Transactions
EghtesadOnline: The government will start levying taxes on business owners' transactions processed through point-of-sale devices to combat tax evasion, the head of Iran National Tax Administration…
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Major Coin Purchasers Under Tax Probe
EghtesadOnline: The top 50 gold coin dealers have been identified and introduced to the Iranian National Tax Administration, as part of a tax evasion inquiry at a time of high volatility in the…
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Iran Tax Office Identifies 2,500 Cases of Tax Evasion
EghtesadOnline: About 2,500 cases of tax evasion and 3,000 shell companies have been newly identified by the Ministry of Economic Affairs and Finance.
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$1.5b in Tax Evasion Identified From Bank Accounts in Iran
EghtesadOnline: About 63 trillion rials ($1.49 billion) worth of unpaid tax were identified in the last Iranian year (ended March 20, 2018) as a result of a new scheme to monitor dubious bank…
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Tax Overhaul Underscored
EghtesadOnline: Extensive tax exemptions granted to certain organizations and agencies in Iran have set the stage for numerous cases of tax evasion. This has consequently increased pressure on…
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Indian Cabinet Clears Tax Treaty With Iran
EghtesadOnline: The Indian Cabinet on Wednesday cleared a double taxation avoidance agreement between India and Iran, which will promote investment flow and curb tax evasion.
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Credit Suisse Taken by Surprise in Five-Nation Tax Probe
EghtesadOnline: Credit Suisse Group AG and its home country of Switzerland were surprised by a tax evasion and money laundering investigation that spans five countries from Australia to the U.K.…
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Chamber Protests New Tax Imposed by IRICA
EghtesadOnline: A customs administration directive to raise import taxes met with fierce criticism from the Iran Chamber of Commerce, Industries, Mines and Agriculture on Monday. The controversial…