InfoPoint conference: Fostering change - tax-motivated illicit financial flows European Union - 29 Apr 2024 InfoPoint conference: Fostering change - tax-motivated illicit financial flows ... More
INTERACTIVE: RM6.34bil lost to tax evasion - LHDN The Star Online - 22 Feb 2024 INTERACTIVE: RM6.34bil lost to tax evasion - LHDN ... More
Govt tackling tax evasion from shadow economy through TIN, e-invoice New Straits Times - 17 Oct 2023 Govt tackling tax evasion from shadow economy through TIN, e-invoice ... More
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
Kyrgyzstan, Cyprus hold talks on double taxation avoidance agreement AKIpress - 29 Apr 2024 Kyrgyzstan, Cyprus hold talks on double taxation avoidance agreement ... More
How governments can reshape obsolete tax systems Global Government Forum - 15 Oct 2023 How governments can reshape obsolete tax systems ... More
Tax evasion: Sabah Customs seizes RM1.11m worth of frozen chicken Malay Mail - 01 Mar 2024 Tax evasion: Sabah Customs seizes RM1.11m worth of frozen chicken ... More
German tax fraud prosecutor resigns in unexpected move Financial Times - 22 Apr 2024 German tax fraud prosecutor resigns in unexpected move ... More
Actress Kim Ji Won faces tax evasion accusations over $4.6M house purchase VnExpress International - 22 Apr 2024 Actress Kim Ji Won faces tax evasion accusations over $4.6M house purchase ... 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
How BOI reporting combats tax fraud Thomson Reuters Tax & Accounting - 23 Apr 2024 How BOI reporting combats tax fraud ... 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
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
Tax avoidance vs tax… The Bureau of Investigative Journalism - 12 Mar 2024 Tax avoidance vs tax… ... More
Tax Matters – Importance of understanding tax treaties in international business theSun - 22 Apr 2024 Tax Matters – Importance of understanding tax treaties in international business ... More
Track down tax evaders regardless of title or position, PM tells LHDN The Star Online - 01 Mar 2024 Track down tax evaders regardless of title or position, PM tells LHDN ... More
Pakistan steps up tax evasion crackdown: pay up or lose your phone Financial Times - 25 Dec 2023 Pakistan steps up tax evasion crackdown: pay up or lose your phone ... More
JB company director slapped with RM1.284mil penalty for tax evasion The Star Online - 17 Oct 2023 JB company director slapped with RM1.284mil penalty for tax evasion ... More