Substantial tax evasion defined by Directorate thresholds for undisclosed income, guiding informant reward eligibility. Substantial tax evasion is defined for the informants reward scheme as evasion of taxes of not less than specified undisclosed-income thresholds detected ... Summary
Substantial tax evasion defined by Directorate thresholds for undisclosed income, guiding informant reward eligibility.
Substantial tax evasion is defined for the informants reward scheme as evasion of taxes of not less than specified undisclosed-income thresholds detected by Investigation Directorates, and where related cases span multiple Directorates the threshold is applied to the aggregate undisclosed income detected by those Directorates.
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