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Taxing problems. (Trade Talk).


Alleged tax cheat Rodolfo Arturo Rojas Padilla thought everything was fine as he flew into Mexico City Mexico City
 Spanish Ciudad de México

City (pop., 2000: city, 8,605,239; 2003 metro. area est., 18,660,000), capital of Mexico. Located at an elevation of 7,350 ft (2,240 m), it is officially coterminous with the Federal District, which occupies 571 sq mi
 from Dallas on Delta Airlines. This time, however, a squad of elite anti-terrorist agents met him at the gate. The Mexican executive's runway arrest on tax evasion The process whereby a person, through commission of Fraud, unlawfully pays less tax than the law mandates.

Tax evasion is a criminal offense under federal and state statutes. A person who is convicted is subject to a prison sentence, a fine, or both.
 charges was one of the more high-profile swoops Swoops are a chocolate candy manufactured by The Hershey Company. They are potato-chip shaped, and come in many candybar flavors. These flavors are as follows. Hershey's Milk Chocolate, Almond Joy, Reese's Peanut Butter, York Peppermint Pattie, White Chocolate Reeses, and Toffee  launched by the 5,000-strong Federal Agency of Investigation, or AFT. Although the agency is more at home confronting dangerous drug barons, it wasn't the first time its elite team took on tax scofflaws. Rojas Padilla's arrest is part of a highly public campaign to round up white-collar crooks. He's accused of helping microchip company Kennen de Mexico avoid paying US$40 million in taxes in 1992, when he ran the company. Prosecutors say he faces up to nine years behind bars if convicted. Such busts mark President Vicente Fox's radical new approach for dealing with the country's biggest tax evaders, many of whom seemed untouchable untouchable

Former classification of various low-status persons and those outside the Hindu caste system in Indian society. The term Dalit is now used for such people (in preference to Mohandas K.
. So far this year, the AFI AFI American Film Institute
AFI Awaiting Further Instructions
AFI Armed Forces Insurance
AFI A Fire Inside (band)
AFI Air Force Instruction
AFI Australian Film Institute
AFI Agencia Federal de Investigación
 has picked up more than two dozen businessme n, although Treasury Ministry officials decline to say how much in back taxes will be recouped. The ministry will not reveal how many more arrests are expected. Gabriel Funes, research director at Coparmex, a Mexican business group, says arrests are one thing but the government must simplify its tax code and ensure prosecutions are transparent. Still, he adds: "Anyone who commits a crime must be punished. That is clear."
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Title Annotation:arrest of tax evasion suspect; Mexico's tax evasion policy
Author:Tegel, Simeon
Publication:Latin Trade
Article Type:Brief Article
Geographic Code:1MEX
Date:Nov 1, 2002
Words:241
Previous Article:It's the law. (Panorama).(legal news briefs, Latin America)
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