Tax Evasion

Explore recent crackdowns on tax evasion involving multimillion-peso recoveries in Cuba, stricter enforcement measures, and new taxation policies affecting wealthier citizens.

Havana's Crackdown on Tax Evasion in Private Businesses Takes Center Stage

Published on 8/7/2025

Owner of the "Cuban Costco" Enters Third Week of Hunger Strike in Cuban Prison

Published on 6/15/2025

Digital Payment System Falters in Matanzas Amid Evasion and Loopholes

Published on 4/8/2025

Javier Sotomayor Denies Any Connection to Matanzas-Based Mipyme Amidst Tax Evasion Allegations

Published on 2/5/2025

Cuban Government Increases Reference Prices for Housing Transactions Fivefold

Published on 12/20/2024

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

Published on 12/5/2024

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

Published on 12/2/2024

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"

Published on 9/9/2024

Havana Government Defends Closure of Chinese Wholesale Market

Published on 9/6/2024

Cuban Government Pledges to Overhaul Work System Amid Economic Crisis

Published on 7/30/2024

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

Published on 6/16/2024