Several sectors on government’s radar for tax inspections Hurriyet Daily News - 29 Apr 2024 Several sectors on government’s radar for tax inspections ... More
Hunter Biden charged with nine counts of tax evasion The Australian Financial Review - 08 Dec 2023 Hunter Biden charged with nine counts of tax evasion ... More
Hundreds of billions of dollars held by Australians in foreign tax havens, report estimates ABC News - 22 Oct 2023 Hundreds of billions of dollars held by Australians in foreign tax havens, report estimates ... More
Hunter Biden charged with nine criminal counts of tax evasion Sydney Morning Herald - 08 Dec 2023 Hunter Biden charged with nine criminal counts of tax evasion ... More
German tax fraud prosecutor resigns in unexpected move Financial Times - 22 Apr 2024 German tax fraud prosecutor resigns in unexpected move ... More
How BOI reporting combats tax fraud Thomson Reuters Tax & Accounting - 23 Apr 2024 How BOI reporting combats tax fraud ... More
Kyrgyzstan, Cyprus hold talks on double taxation avoidance agreement AKIpress - 29 Apr 2024 Kyrgyzstan, Cyprus hold talks on double taxation avoidance agreement ... 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
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
AI-Powered Fraud Detection Algorithms: IRS and HMRC To Hit Crypto Users With Penalties for Unpaid Taxes CCN.com - 27 Apr 2024 AI-Powered Fraud Detection Algorithms: IRS and HMRC To Hit Crypto Users With Penalties for Unpaid Taxes ... 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
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
Couple who enjoyed $14m Sydney mansion accused of tax-dodging scheme The Australian Financial Review - 12 Mar 2024 Couple who enjoyed $14m Sydney mansion accused of tax-dodging scheme ... More
150 ATO officials investigated in GST fraud scheme that was promoted via TikTok ABC News - 12 Feb 2024 150 ATO officials investigated in GST fraud scheme that was promoted via TikTok ... More
Shakira reaches deal to avoid $24 million tax fraud trial in Spain Sydney Morning Herald - 21 Nov 2023 Shakira reaches deal to avoid $24 million tax fraud trial in Spain ... More
Colombian singer Shakira reaches deal with Spanish tax authorities before fraud trial ABC News - 20 Nov 2023 Colombian singer Shakira reaches deal with Spanish tax authorities before fraud trial ... More
Family of accused in alleged $180m tax fraud boasts $40m in property The Australian Financial Review - 26 Feb 2024 Family of accused in alleged $180m tax fraud boasts $40m in property ... More
Shakira is accused of using an offshore company based in a tax haven to avoid paying tax. Here's what we know ABC News - 29 Sep 2023 Shakira is accused of using an offshore company based in a tax haven to avoid paying tax. Here's what we know ... More
The lies conspirators behind Plutus Payroll ATO tax evasion scheme told themselves ABC News - 25 Aug 2023 The lies conspirators behind Plutus Payroll ATO tax evasion scheme told themselves ... More