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 and supporting evidence.
The document should be used by a complainant who would like to report a case of suspected tax evasion.
It will 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 such a case.
Commissioner of Taxation,
Inland Revenue Department,
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