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
German tax fraud prosecutor resigns in unexpected move Financial Times - 22 Apr 2024 German tax fraud prosecutor resigns in unexpected move ... 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
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
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
France must beef up fight against tax evasion: report Euronews - 20 Nov 2023 France must beef up fight against tax evasion: report ... 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
Nigerian court adjourns Binance and executives' tax evasion trial to May 17 Reuters - 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
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 Global Government Forum - 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