https://www.taxtmi.com/news?id=12449 Authorities obtained information on multiple illegal offshore accounts through alternative methods, and are taking administrative steps to determine tax liability and impose penalties. Where deliberate concealment appears, prosecutions for willful tax evasion have been initiated, and further enquiries target accounts in no-tax or low-tax jurisdictions. en-us Mon, 17 Feb 2014 16:11:21 +0530 Mon, 17 Feb 2014 16:11:21 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=12449 Authorities obtained information on multiple illegal offshore accounts through alternative methods, and are taking administrative steps to determine tax liability and impose penalties. Where deliberate concealment appears, prosecutions for willful tax evasion have been initiated, and further enquiries target accounts in no-tax or low-tax jurisdictions. News - Mon, 17 Feb 2014 16:11:21 +0530 https://www.taxtmi.com/news?id=12449