Fraud Reporting Details
Keeping Anonymous
When you contact the Criminal Tax Investigation Unit about tax fraud you don’t need to give any information about yourself unless you want to. However, letting us have your … more
Contents tagged with CTIU
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Attorney charged for Cheating the Public revenue and Uttering a false Document
An attorney had been granted $600,000 bail after giving himself up to the police at the San Fernando Police Station as a result of four (4) warrants taken out by the Inland Revenue Criminal Tax … more
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Businessman Pleads Guilty To 89 VAT Fraud Charges
A businessman from Tobago, who admitted to charging the Tobago House of Assembly (THA) Value Added Tax (VAT) without being registered with the Board of Inland Revenue (BIR), as well as using a VAT … more
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Businessman ordered to repay $66,000 in VAT
Not registered with Board of Inland Revenue
A man who charged Value Added Tax (VAT) for services rendered while not being registered with the Board of Inland Revenue pleaded guilty to the offence … more
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Director Pleads Guilty to Tax Charges
Officers from the Criminal Tax Investigations Unit of the Board of Inland Revenue executed a search warrant on the National Lotteries Control Board (NLCB), seizing the invoice submitted in the $.5 … more
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$1.2m bail for lawyer, wife for Cheating the Public Revenue
A prominent lawyer and his wife were released on bail after appearing in court yesterday charged with fraud and tax evasion.
The two were not called upon to plead to the two charges when they … more