[mt.rubr] Lawyer Aron Mifsud Bonnici seeks to settle tax evasion case by paying fine under new Maltese law, potentially avoiding criminal charges including money laundering.
[mt.rubr] Lawyer Aron Mifsud Bonnici seeks to settle tax evasion case by paying fine under new Maltese law, potentially avoiding criminal charges including money laundering.
the tax due, interest and penalties (additional tax) are still due. The additional penalty is in lieu of prosecution of the predicate crime of tax evasion and not in relation to the crime of money laundering.
5 Comments
jaq ai
So does he also pay the tax he avoided?
the tax due, interest and penalties (additional tax) are still due. The additional penalty is in lieu of prosecution of the predicate crime of tax evasion and not in relation to the crime of money laundering.
Pecunia non olet
Surely he will be disbarred? Or am I being naive.