CubaHeadlines

Tax Evasion

Explore the latest on tax evasion, highlighting Cuba's significant tax fraud discoveries, stricter debt collections, hefty fines, and global tax policy shifts.

Cuban Leader Issues Stern Warning to Private Sector: "No Room for Illegalities"
Cuban Leader Issues Stern Warning to Private Sector: "No Room for Illegalities"

Published on 8/26/2026

Crackdown on Private Enterprises in Las Tunas Results in 22 Businesses Shuttered and Eight Licenses Revoked
Crackdown on Private Enterprises in Las Tunas Results in 22 Businesses Shuttered and Eight Licenses Revoked

Published on 8/19/2026

Havana Authorities Inspect 232 Businesses, Shut Down 15 in a Single Day
Havana Authorities Inspect 232 Businesses, Shut Down 15 in a Single Day

Published on 8/14/2026

Crackdown in Central Havana: Businesses Shut Down for Refusing Electronic Payments
Crackdown in Central Havana: Businesses Shut Down for Refusing Electronic Payments

Published on 8/10/2026

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