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Offshore Tax Evasion Report Center
  • Informant(Reports suspicious tax evasion)
    • Head Office
    • Regional tax office
    • District tax office
      • Classilioation of submitted inofrmation

        Head of the regional/district tax office classifies the submission into one of the following three categories

        • Used for audit

          Head of the regional/district office starts an audit on the tax evasion charge of the suspect company.

        • Stored & managed

          When the submitted information contains only partial information of tax exasion activities or does not provide detailed information on tax evasion. the submitted information will be categorized as data for future audits or used as tacation data.

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