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- The authorities took measures to prevent tax fraud. 當局已采取措施防止偷稅漏稅。
- Tax fraud and evasion are serious matters. 稅務(wù)欺詐和逃稅屬于情節嚴重的犯罪。
- The fraud case causes great injuries to the company's reputation. 這起詐騙案對這家公司的聲譽(yù)造成了極大的損失。
- The insurance premium fraud case was finally closed. 這起保險金詐騙案終于結案了。
- Police investigating tax fraud stumbledacross a drugs ring. 警方在調查瞞稅案件時(shí)意外地發(fā)現了一個(gè)販毒集團.
- The money involved in this tax fraud is as much as 30 million yuan. 這起稅案的涉案金額高達3千萬(wàn)。
- Lady, the God you pray to is too busy being indicted for tax fraud. 小姐，你的神正忙著(zhù)應付逃稅官司。
- If tax fraud is suspected, the case could be very “dangerous” for Mr Hatoyama and the DPJ, says Jiro Yamaguchi of Hokkaido University, who has worked as an adviser to the party. 曾作為民主黨顧問(wèn)的北海道大學(xué)教授山口次郎認為，如果稅款欺詐成立，這無(wú)疑對于鳩山或者民主黨而言，都是很危險的信號。
- One of the reasons American prosecutors did not indict KMPG last year for its part in a case of massive alleged tax fraud may have been to avoid the risk of another Andersen-like collapse. 去年美國檢察官沒(méi)有因為大額稅務(wù)欺詐控告畢馬威，其中一個(gè)原因也許就是怕重蹈安達信覆轍。
- As the investigation deepens, more and more victims were involved in this fraud case. 隨著(zhù)調查的深入，越來(lái)越多的受害者被卷入這宗詐騙案中。
- The internet thrives on rumors, innuendo and allegations, particularly when a high profile fraud case is exposed. 當某一特大詐騙案曝光后，各種謠言，暗示，指控往往會(huì )隨著(zhù)網(wǎng)絡(luò )而蔓延，盛行。
- Earlier the Caine has Miwuchongchong Shek fraud case, as is the case in the court proceedings in front of the world. 此前一直迷霧重重的堅石詐騙案案情，也隨著(zhù)該案進(jìn)入法院審理程序而呈現于世人面前。
- Michael Adolf fraud case is true, but the Wall Street financial institutions to attract overseas investors, is not exactly the same? 麥道夫一案誠然是騙局，但主要的華爾街金融機構在吸引海外投資者時(shí)，做法難道不是如出一轍？
- We must severely crack down on tax evasion, tax fraud, money laundering, smuggling and other illegal and criminal activities. 嚴厲打擊偷逃騙稅、洗錢(qián)和走私等違法犯罪活動(dòng)。
- Tuesday, about 30 representatives of major Jewish Foundation gathered in New York to discuss the fraud case against Michael Adolf potential action. 周二，大約有30名各大猶太基金會(huì )的代表聚集紐約，討論針對麥道夫欺詐案的潛在行動(dòng)。
- Montoya said he is waging "a real war" on fiscal deficits, and has already taken several steps to reduce the widespread tax fraud in Argentina. 莫托亞稱(chēng)，他正在針對財政赤字發(fā)起“一場(chǎng)真正的戰爭”，而且已經(jīng)為減少阿根廷國內普遍漏稅的情況采取了一些措施。
- The charges relate to an alleged Income Tax scam in which syndicate members exploited the identities of unemployed taxpayers to commit tax fraud. 該案件涉及企業(yè)所得稅的騙稅行為，犯罪嫌疑團伙利用失業(yè)納稅人身份來(lái)做到偷逃企業(yè)所得稅的目的。
- To convict someone in a criminal fraud case, it must be proved, beyond reasonable doubt that a dishonest act that caused deprivation was made with criminal intent. 如果要想證明被告的刑事詐騙罪，在不能憑借合理懷疑就定罪的原則下，證明導致受害者損失的這一不誠實(shí)行為存在刑事犯罪動(dòng)機。
- Until now, Liechtenstein has cooperated only in the investigation of alleged tax fraud, which is a criminal offense domestically. 目前為止，列支敦士登只對涉嫌稅務(wù)欺詐的調查予以配合，稅務(wù)欺詐在該國屬于刑事犯罪。
- Wesley Snipes surrendered to authorities on tax fraud charges at an Orlando airport. He was indicted two months ago, and faces up to 16 years in prison if convicted. 因稅務(wù)欺詐而被指控的韋斯利·斯利普斯,在奧蘭多機場(chǎng)向當局投降。他是在兩個(gè)月前被起訴的,如果罪名成立,將面臨長(cháng)達16個(gè)月的監禁。
