The project however was scrapped due to financial & tax irregularities.

This notice explains what happens during a civil investigation if we suspect there are serious indirect tax irregularities due to conduct involving dishonesty.

You will have an opportunity to disclose any indirect tax irregularities or matters in relation to your tax affairs.

Any tax irregularities outside the indirect tax period(s)/return(s) under investigation may be investigated with a view to prosecution if appropriate.

If we identify tax irregularities due to conduct involving dishonesty, a civil evasion penalty will normally be applied.

In January 2008, Italian police announced that they were launching an investigation into tax irregularities by Capello.

The report also said that federal prosecutors were investigating tax irregularities.

In 2003 Schyman resigned following tax irregularities.

He said the former owner was responsible for tax irregularities that led to the bankruptcy.

How can we eliminate tax irregularities and the illegal transfer of profits out of poor countries by various firms?