Like you said, Outback was closed down for years. It took a long time for them to re-open. The Taxman came down hard on them!
Frank
- Thread starter Greg Bradshaw
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How does one initiate a criminal corporate tax fraud investigation??
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Like you said, Outback was closed down for years. It took a long time for them to re-open. The Taxman came down hard on them!
Frank
I suspect you are correct but it does not mean that attempting to initiate positive social and economic change is pointless.
Your suggestion about my "hollier" attitude is confusing to me.
https://en.wikipedia.org/wiki/Hollier
Good for you, stand by your principles. This has nothing to do with faith, it just what an honest person think is the right thing to do. Good luck Greg, but watch yourself b/c the reason they may be evading is b/c they are paying someone off.
Please can we do something about this obsession from some Americans to turn DR1 into a forum on US politics? There are a great deal of readers who really don't give a hang about American Republicans as we are not American, and this is absolutely not the place to be discussing anything to do with the US.
To return to the OP, I have personally reported businesses to DGII when we have had battles with illegal discos and yes it does work, they do send inspectors. Be warned though, you do need to provide them with evidence or explain why you think taxes are being evaded. I think that DGII are increasingly hot on getting people to pay tax - witness the dramatic increase in tax receipts over the last few years, way higher than economic growth. Also there is a major movement of the population with protest marches against corruption, and it really seems to be getting some traction.
I have also noticed that even small little businesses ask if you want a comprobante fiscal and many have the fiscal printers. Times they are changing, and I think any accusation of tax evasion will be taken seriously.
To return to the OP, I have personally reported businesses to DGII when we have had battles with illegal discos and yes it does work, they do send inspectors. Be warned though, you do need to provide them with evidence or explain why you think taxes are being evaded. I think that DGII are increasingly hot on getting people to pay tax - witness the dramatic increase in tax receipts over the last few years, way higher than economic growth. Also there is a major movement of the population with protest marches against corruption, and it really seems to be getting some traction.
I have also noticed that even small little businesses ask if you want a comprobante fiscal and many have the fiscal printers. Times they are changing, and I think any accusation of tax evasion will be taken seriously.
Post #11 by Matilda answered the OP question.
You can all consider yourselves lucky that no infractions were given, they were warranted, between being Off Topic and dripping with religion.
I left it open for Sr. Guzman to comment, but since the children can't behave, it is closed. Hopefully he will see it and add any pertinent information.
You can all consider yourselves lucky that no infractions were given, they were warranted, between being Off Topic and dripping with religion.
I left it open for Sr. Guzman to comment, but since the children can't behave, it is closed. Hopefully he will see it and add any pertinent information.
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