Several sectors on government’s radar for tax inspections Hürriyet Daily News - 29 Apr 2024 Several sectors on government’s radar for tax inspections ... More
Eurojust supports international operation against tax evasion through sham contracts European Union - 09 Nov 2023 Eurojust supports international operation against tax evasion through sham contracts ... More
Kyrgyzstan, Cyprus hold talks on double taxation avoidance agreement AKIpress News Agency - 29 Apr 2024 Kyrgyzstan, Cyprus hold talks on double taxation avoidance agreement ... More
German tax fraud prosecutor resigns in unexpected move Financial Times - 22 Apr 2024 German tax fraud prosecutor resigns in unexpected move ... More
Constitutional Court of Romania: No prison for €1 million tax evasion EURACTIV - 19 Mar 2024 Constitutional Court of Romania: No prison for €1 million tax evasion ... More
The Senate Intensifies Its Focus On Offshore Tax Evasion Forbes - 22 Apr 2024 The Senate Intensifies Its Focus On Offshore Tax Evasion ... More
APC, LP endorse bill seeking to bar tax-evading politicians from elections Punch Newspapers - 29 Apr 2024 APC, LP endorse bill seeking to bar tax-evading politicians from elections ... More
France must beef up fight against tax evasion: report Euronews - 20 Nov 2023 France must beef up fight against tax evasion: report ... More
Nigerian court adjourns Binance and executives' tax evasion trial to May 17 Columns | Reuters.com - 19 Apr 2024 Nigerian court adjourns Binance and executives' tax evasion trial to May 17 ... More
Shahjahanpur GST Raid reveals ₹1.2 Cr Goods and Services Tax Fraud at Tractor Agency taxscan.in - 29 Apr 2024 Shahjahanpur GST Raid reveals ₹1.2 Cr Goods and Services Tax Fraud at Tractor Agency ... More
Shakira: Singer settles Spanish tax fraud case with €7.5m fine BBC.com - 20 Nov 2023 Shakira: Singer settles Spanish tax fraud case with €7.5m fine ... More
Fiji joins international community’s fight against tax evasion as the 169th member of the Global Forum OECD - 16 Nov 2023 Fiji joins international community’s fight against tax evasion as the 169th member of the Global Forum ... More
Seattle Real Estate Mogul Steven Loo Indicted on Tax Evasion Charges Hoodline - 29 Apr 2024 Seattle Real Estate Mogul Steven Loo Indicted on Tax Evasion Charges ... More
Agawam man charged with tobacco tax evasion scheme WWLP - 26 Apr 2024 Agawam man charged with tobacco tax evasion scheme ... More
The Tax Office is everywhere – The 2024 operational control plan OIKONOMIA - 29 Apr 2024 The Tax Office is everywhere – The 2024 operational control plan ... More
Global tax evasion: the good and the bad news Social Europe - 30 Oct 2023 Global tax evasion: the good and the bad news ... More
How governments can reshape obsolete tax systems globalgovernmentforum.com - 15 Oct 2023 How governments can reshape obsolete tax systems ... More
Germany: Three convicted of import smuggling of luxury cars and organised tax evasion | European Public Prosecutor's ... European Union - 15 Sep 2023 Germany: Three convicted of import smuggling of luxury cars and organised tax evasion | European Public Prosecutor's ... ... More
Italy: Olive oil company faces allegations of fraud and tax evasion in Sicily | European Public Prosecutor's Office European Union - 23 Feb 2024 Italy: Olive oil company faces allegations of fraud and tax evasion in Sicily | European Public Prosecutor's Office ... More