MRA Mauritius
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
Campaign Of The MRA Stalking Free Riders
The Mauritius Revenue Authority (MRA) has started a campaign to track down offenders. The shortfall in funds amounted to several tens of millions of rupees. Guests of the Grand Nawaaz Noorbux newspaper Tuesday were Champawatee Gunnoo, Mamade Oozeer and Rajendra Gupta Ramnarain.
09 Sep 2013, business.mega.mu
Import Luxury Cars - Ramnarain Rajendra Gupta: "The Legislation Is Not Explicit"
Tax evasion as 'Returning Resident Scheme' were on the menu of the Grand Journal of Radio Plus Tuesday, led by Nawaz Noorbux, who received three officers on the board of the Mauritius Revenue Authority (MRA).
05 Sep 2013, motors.mega.mu
Operation Lamborghini : L’axe SS Motor Point– Houston Ltd Décortiqué
Le Central CID en présence d’une dizaine de cas de sous-facturation douanière à l’importation de grosses cylindrées.
04 Sep 2013, motors.mega.mu
Le Cas d’Ernst & Young : Des dessous de l’affaire de sous-facturation
Le dossier de sous facturation de voitures de luxe qui fait la une de l’actualité depuis quelques jours fait, depuis plus d’une année, l’objet d’un procès intentée par la Mauritius Vehicle Dealer Association contre la Mauritius Revenue Authority avec les firmes Ernst and Young et Axess Ltd comme co-répondants.
31 Aug 2013, motors.mega.mu
Alleged Tax Fraud: Three Ministers And A Member Of The Opposition In The Viewfinder Of The MRA And CCID
After Thierry Lagesse, three ministers and a member of the opposition are in the crosshairs of the Mauritius Revenue Authority (MRA) and the Central Criminal Investigation Department (CCID).
31 Aug 2013, motors.mega.mu
VAT: MRA Wants To Recover Rs 200 Million
Clean the Augean stables ... The MRA launches into the labors of Hercules! Having tackled tax evasion on luxury cars undervalued Mauritians return from abroad, the Mauritius Revenue Authority (MRA) now intends to track down some shops, boutiques and supermarkets riders on the tax value added tax (VAT).
31 Aug 2013, business.mega.mu
Operation Lamborghini : 15 Autres Cas De Fraude Mis Au Jour Par La MRA
Le Central CID privilégie la piste des vignettes d’assurance et des déclarations à la NTA pour traquer les fraudeurs des bolides de luxe.
29 Aug 2013, motors.mega.mu
Sale Of Seized Cars
Who said Mauritius Revenue Authority (MRA), said payment of taxes. But this time, the MRA offers bargains to those looking to buy a car.
29 Aug 2013, motors.mega.mu
MRA: des Voitures en Vente à Partir de Rs 79 000
Une opportunité à saisir. La Mauritius Revenue Authority (MRA) compte commercialiser les 32 voitures saisies et mises en vente depuis hier mardi 27 août. Le public a jusqu’au mardi 4 septembre pour faire des propositions d’achat et est invité à les voir de visu dans l’entrepôt de la MRA, à Mer-Rouge.
28 Aug 2013, motors.mega.mu
The CCID Is Increasing For Big Cases
Central CID has strengthened its team with the arrival of a dozen investigators. They will have to tackle the big issues. Some of these cases involve the import of luxury cars in the 'Returning Resident Scheme', the case of joint accounts in the Mauritius Commercial Bank, the investigation that rocked the judiciary and others.
28 Aug 2013, business.mega.mu
Fraud on a Luxury Car: Thierry Lagesse Arrested Monday
Former Chairman of the Board of Directors Group Mon Loisir (GML), Thierry Lagesse, has been arrested when he arrived at the airport Sir Seewoosagur Ramgoolam, at Placentia on Monday. The latter was expected to CCID. It should be explained on customs fraud on a Mercedes convertible worth Rs 16 million.
26 Aug 2013, business.mega.mu
Undervaluation: The CCID On Track 12 Cars
The Central Criminal Investigation Department (CCID) survey of 12 luxury cars. These cases were referred to the police after investigation by the Mauritius Revenue Authority (MRA).
24 Aug 2013, motors.mega.mu
Two Porsches Undervalued In The Hands of the Police
The Porsche Panamera and Porsche Cayenne entered by the Mauritius Revenue Authority (MRA) in his investigation of customs fraud around luxury cars are, it seems, under-valued in the hands of the police.
15 Aug 2013, business.mega.mu
Undervaluation of Luxury Cars: A Shortfall of Rs 15.2 million For The State
The investigation initiated by the police on tax evasion around luxury cars highlights the cunning of some businessmen to avoid paying the tax. Customs intends to put a stop to this practice.
12 Aug 2013, motors.mega.mu
Tax Avoidance on Luxury Cars Targeted by Customs
The police is on the verge of dismantling a network that bypasses the tax on imported luxury cars. Customs find themselves in the crosshairs of investigators. The procedure is almost set. Thierry Lagesse involved in the case of the Mercedes-Benz SLS 63 AMG, withdrew temporarily from the presidency of the Board of Groupe Mon Loisir.
10 Aug 2013, motors.mega.mu
Alleged Tax Avoidance: Car Owner Pays the MRA
After the collapse of the tax fraud case on luxury cars, many people who have benefited from 'Returning Citizen Scheme' other currently find themselves in trouble.
10 Aug 2013, motors.mega.mu
Alleged Tax Evasion - Ashish Seeburrun: "I Offered My Mercedes Warranty To Thierry Lagesse"
Thierry Lagesse finds himself in trouble. The President of the Board of Groupe Mon Loisir (GML), No. 1 of the Top 100 Companies in Mauritius, had a Mercedes SLS AMG worth Rs 17 million home. For this 'supercar', only Rs 1.114 million of customs duties had been paid instead of Rs 8 M. CCID survey.
08 Aug 2013, business.mega.mu
Customs Fraud on a Mercedes: Second Arrest by the CCID
Dhaneswar Toolsee, SS Motorpoint, suspected of having acted as an intermediary in the matter of customs fraud on a Mercedes convertible worth Rs 18 million, was arrested Tuesday.
07 Aug 2013, business.mega.mu