This is a draft letter that aims to report a case of tax evasion to the Tax Office / Inland Revenue Department.
The Letter is addressed to the Commissioner of Taxation / Tax Office / Tax Bureau / Inland Revenue Department / HM Revenue & Custom.
The complainant is reporting an organisation / person for evading tax and providing information as to what they spend the money on, whether they send the money overseas, bank account details, alongside supporting evidence.
The document should be used by a complainant who would like to report a case of suspected tax evasion.
It would be best not to delay in reporting a suspected of tax evasion as it makes it harder for the team to find evidence and further investigate the issue.
A user should also state any explicit concerns in reporting a case of tax evasion. For example, confidentiality and employment issues should be considered before reporting a case.
1. Click the “Create Document” button and fill in the details of the parties. You can click the “Fill with Member’s Information” button to complete the party’s information with your personal or business information saved to your account.
2. Please fill in any additional information by following the step-by-step guide on the left-hand side of the preview document and click the “Next” button.
3. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.
4. Please get all parties to review the document carefully and make any final modifications to ensure that the details are correct before signing the document. Each party should have a copy of the executed document.
Commissioner of Taxation,
Inland Revenue Department,
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