Tax fraud

Tonga Revenue and Customs Ministry cracks down on tax fraud

The stores in Ma’ufanga, Pea, Ha’akame and Fatai belonged to one owner, the Ministry said.

However, Kaniva News reports the owner has paid part of his tax liability and the Ministry is in the process of finalizing settlement arrangement before the shops can be re-opened, it said.

“The taxpayer owes income tax and consumption tax that has not been paid by the due date”.

“The tax liability was assessed as an outcome of a sales tracking mission conducted by the Ministry in July, August and September 2016.”

Ronaldo denies tax fraud complaint

Earlier on Tuesday, Prosecutors in Madrid filed a complaint to a court in Pozuelo de Alarcon that accused the four-time Ballon d'Or winner of a "voluntary" and "conscious" breach of his tax obligations.

The complaint suggested Ronaldo had created a "business structure" in 2010 to conceal earnings from image rights between 2011 and 2014.