日期:2007-06-25 13:44
sregard for the offender? Obligation under the statute, it shall be determined to be grossly negligent and punishable by a fine equivalent to not less than two and a half (2 ? But not more than four(4) times the revenue loss. ? Fraud - When the material false statement or act in connection with the transaction was committed or omitted knowingly, voluntarily and intentiona