'...the number (of offshore accounts
) is mind-boggling.
He said that he was unable to form an opinion with regards to the repayment of the Sh53.2 billion syndicated loan directly from the offshore account
Does the caretaker government have the mandate to amend laws to allow offshore account
holders to pay a tax at very low rate of 2 percent on their ill- gotten wealth stashed away into offshore accounts
and immovable properties?
Chris Till, CEO of Standard Bank Isle of Man, said, 'We are delighted to have been recognised for our offshore account
services in such a competitive environment and through such a rigorous judging process.
"I hope we won't find out you have an offshore account
in the Bahamas," Ms Le Pen said.
HM Treasury and HM Revenue & Customs reported on Monday that British chancellor of the exchequer George Osborne has launched a new campaign which targets taxpayers with money hidden in offshore accounts
During the discussion, Redknapp also denied claims by his former Portsmouth chairman Milan Mandaric that money sent to the manager's offshore accounts
were investments outside football.
Tax experts in the West Midlands estimate that approximately 13,000 people registered with HM Revenue and Customs' scheme to disclose undeclared funds in offshore accounts
The dad-of-one also pled guilty to using fake company names to transfer pounds 126,400 into an offshore account
Brian Clark, senior tax partner at PricewaterhouseCoopers, in Liver pool, said: Now is a critical time for anyone with undeclared funds in an offshore account
or undeclared income from offshore assets, to take stock of their situation and 'come clean', if they don't want to pay the consequences of their mistakes.
US authorities are asking a federal court to order UBS to reveal the names of American offshore account
holders, saying the Swiss bank "systematically and deliberately" violated US laws.
ran well for a long way before fading into 15th place of the 17 finishers as Swan's first runner in the Aintree showpiece on Saturday.