CubaHeadlines

Tax Evasion

Explore issues of tax evasion in Cuba, uncovering scandals involving significant pesos evaded, preventive seizures, and measures targeting tax offenders and scams.

Cuban Government Increases Reference Prices for Housing Transactions Fivefold
Cuban Government Increases Reference Prices for Housing Transactions Fivefold

Published on 12/20/2024

Cuban Businesses Refuse Smaller Bills as Citizens Struggle to Pay
Cuban Businesses Refuse Smaller Bills as Citizens Struggle to Pay

Published on 12/21/2024

Fines Exceeding 652 Million Pesos Imposed on Private Companies in Matanzas for Tax Evasion
Fines Exceeding 652 Million Pesos Imposed on Private Companies in Matanzas for Tax Evasion

Published on 12/5/2024

Blacklisted by Cuba's Tax Authority: Over 1,300 in Holguín Barred from Leaving Due to Tax Debts
Blacklisted by Cuba's Tax Authority: Over 1,300 in Holguín Barred from Leaving Due to Tax Debts

Published on 12/2/2024

Hunter Biden Receives Presidential Pardon from Joe Biden Before Leaving Office
Hunter Biden Receives Presidential Pardon from Joe Biden Before Leaving Office

Published on 12/2/2024

Fake ONAT Collector Scams Over 70 in Holguín
Fake ONAT Collector Scams Over 70 in Holguín

Published on 10/8/2024

Pedro Sánchez to Increase Taxes on Spain’s Wealthy: "More Public Transport, Fewer Lamborghinis"
Pedro Sánchez to Increase Taxes on Spain’s Wealthy: "More Public Transport, Fewer Lamborghinis"

Published on 9/9/2024

Havana Government Defends Closure of Chinese Wholesale Market
Havana Government Defends Closure of Chinese Wholesale Market

Published on 9/6/2024

Cuban Government Pledges to Overhaul Work System Amid Economic Crisis
Cuban Government Pledges to Overhaul Work System Amid Economic Crisis

Published on 7/30/2024

Cuban Government Expands "Preventive Seizures" to Ensure Debt Collection
Cuban Government Expands "Preventive Seizures" to Ensure Debt Collection

Published on 7/18/2024

Cuba's Tax Authority Uncovers Nearly 820 Million Pesos in Tax Evasion from January to May
Cuba's Tax Authority Uncovers Nearly 820 Million Pesos in Tax Evasion from January to May

Published on 6/16/2024