Revenue Defaulters
- Penalties Determined By A Court Relating To The Non-Declaration Or Under-Declaration Of Tax
- Failure To Lodge Income Tax Return(S)
- Failure To Lodge Vat Return(S)
- Failure To Remit Vat
- Failure To Produce Books And Records
- Delivering Incorrect Income Tax Return(S)
- Delivering Incorrect Corporation Tax Return(S)
- Delivering Incorrect Vat Return(S)
- Producing Incorrect Invoice/Document
- Claiming Income Tax Relief To Which Not Entitled
- Claiming Vat Repayment(S) To Which Not Entitled
- Misuse Of Marked Mineral Oil
- Tobacco Smuggling
- Illegal Selling Of Tobacco
- Possession Of Untaxed Tobacco For Sale
- Failure To Hold Current Liquor Licence
- Possession Of Untaxed Alcohol For Sale
- Engaging In Business Without Providing Security