MRA Mauritius
Case Mirbel: MRA Estimates Losses of Rs 50 Million
He was charged in court in Port Louis yesterday, Tuesday, February 4, as part of the investigation into fraud in the Returning Resident Scheme. Mirbel David is believed to have been brought from London a dozen luxury cars. The losses for the MRA would be around Rs 50 million.
05 Feb 2014, business.mega.mu
Tax Avoidance: More Than a Billion Rupees to Recover
The Mauritius Revenue Authority (MRA) hopes to recover more than one billion rupees through the fight against tax avoidance.
19 Nov 2013, business.mega.mu
MRA Demands Rs 420 Million from 75 Illegal Operators
The Mauritius Revenue Authority (MRA) has served a claim for tax of Rs 420 million to 75 operators of gambling houses that operate slot machines without the appropriate license.
15 Nov 2013, business.mega.mu
"Returning Resident Scheme" Six Vehicles Seized by the MRA
It is with some notable and a businessman linked to a drug ring that "Mauritius Revenue Autority" grabbed six vehicles between Friday and Monday, October 23.
09 Nov 2013, motors.mega.mu
Customs Alleged Fraud: MRA Captures the Mercedes of Lise Coindreau
The investigation of the Mauritius Revenue Authority of fraud surrounding the Returning Resident Scheme continues. This time it is a Mercedes S600L that was seized at the headquarters of Jet 7 , the real estate company of Lise Coindreau. According to reports, the sedan, which was imported in 2011 on behalf of Mary Rita Mootoosamy, was used by the businesswoman.
07 Nov 2013, motors.mega.mu
Private Lessons: Ten Teachers Pinned by MRA
They were the subject of an investigation for some time. And a dozen primary and secondary for most "notorious offenders" have fallen into the nets of the MRA.
03 Nov 2013, business.mega.mu
Tax Fraud Cars: New Entries
New developments are expected this week as part of the fraud investigation around the Returning Resident Scheme . The Mauritius Revenue Authority account enter other cars after the Mercedes SLS 63 AMG "used" by Thierry Lagesse, a Porsche Cayenne and Porsche Panamera , among others.
28 Oct 2013, motors.mega.mu
Memorandum Aux Finances : La MTPA Pour Une Hausse De Rs 10 000 D’Exemptions Fiscales
L’association dénonce l’évasion fiscale et la « mauvaise gestion » des fonds publics.
16 Oct 2013, business.mega.mu
MRA Target Business
Since this morning, the Mobile Monitoring Team of the Mauritius Revenue Authority (MRA) is on the go. The officers assigned to that unit actively conduct an audit of traders, 15,000 in total, which are registered for VAT.
11 Oct 2013, business.mega.mu
Importing Two Porsche Cayenne: Paul Foo Kune Questioned By The Central Barracks
Paul Foo Kune, director of the company Play Online, was questioned at Central CID Monday, October 7 as part of the investigation into allegations of tax evasion around the import of luxury cars.
09 Oct 2013, motors.mega.mu
Voitures Duty-Free aux Returning Residents : Controverse Autour de l’Undertaking de la MRA
La Mauritius Revenue Authority (MRA) se serait-elle contredite par son propre document ? En l’occurrence l’Undertaking qu’elle a signé avec les Returning Residents, bénéficiaires de l’exemption douanière sur les véhicules. Ce sera une des artilleries de la riposte de quelques Returning Residents.
08 Oct 2013, motors.mega.mu
Returning Citizen Scheme : Rs 100 000 de Commission
Développement dans l'affaire de l'importation de voitures de luxe avec les arrestations de Mooneshwar Mudhoo et Sakib Mohammad Rajabally Ramdjee pour complot.
01 Oct 2013, motors.mega.mu
Fraud on Luxury Cars: SS Motorpoint Director Should Be Charged Again
He is currently on parole. And the Director of SS Motorpoint, Dhaneswar Toolsee should again be indicted by the CCID, according to police sources. This, as part of the investigation into alleged fraud on luxury cars.
27 Sep 2013, motors.mega.mu
Fight Against Counterfeit Alcohol
Is there a trade in counterfeit alcohol in Mauritius? The Mauritius Revenue Authority (MRA) think this is the case. So she has decided to put his stamp - excise stamp on the bottles of alcoholic beverages from 1 October. The Excise Stamp on Cigarette box from 25 to 50 cents on October 1.
25 Sep 2013, business.mega.mu
Alleged Fraud on Luxury Cars: Gerald Lincoln Was Heard at CCID
No. 1 of the Ernst & Young accounting firm was extensively heard CCID Thursday, September 19. This, as part of the import of a Range Rover, a Porsche Cayenne and a BMW X3 in 2012.
20 Sep 2013, motors.mega.mu
Tax Fraud on Import of Two Porsche: Two Arrests
The Returning Resident , Muneshwar Mudhoo, and called Sakib Rajabally Ramjee were arrested by the Central CID [CCID] Wednesday, 18 September in the wake of the investigation into allegations of tax evasion around the import of two Porsche.
19 Sep 2013, motors.mega.mu
Two Owners Of Porches In The Viewfinder Of CCID
After the investigation into the importation of the Mercedes SLS 63 AMG, which led to the arrest of the businessman Thierry Lagesse, Central CID takes a look at the procedures on the acquisition of a Porsche Panamera by another Returning Resident. Police have information that is Shakib.R businessman who was driving the car and not the owner.
16 Sep 2013, motors.mega.mu
Taxation: Two Weeks To Come Into Compliance With MRA
The riders of the tax have until September 30 to come into compliance with the IRS. If you'''' failed to report income in the tax payment, you can still do so and pay the amount due to the Mauritius Revenue Authority, without paying penalties and other sanctions that follow. After this date, the carrots are cooked for offenders.
15 Sep 2013, business.mega.mu
Sous-Evaluation Et Returning Citizen Scheme : Le Propriétaire D’une Porsche Convoqué
Après l'enquête sur la Mercedes SLS AMG, le Central Criminal Investigation Department (CCID) s'est saisi de deux autres dossiers concernant une Porsche Panamera et une Sport Utility Vehicule (SUV) Porsche Cayenne. Si le manque à gagner pour l'État est de Rs 7 966 850 concernant la Mercedes SLS, pour ce qui est des deux Porsche précitées, le 'shortpaid' est de Rs 7 357 957.
13 Sep 2013, motors.mega.mu
Authorities are Interested in Thierry Lagesse Bentley
Industrial Thierry Lagesse is once again in the sights of the authorities. After the case of alleged fraud surrounding imported luxury cars Returning Residents , this time they are interested in his Bentley Continental GT .
11 Sep 2013, motors.mega.mu