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Tax Evasion

South Korea plans to ban cryptocurrency trading, rattles market

9 months, 6 days ago
SEOUL: South Korea’s government said on Thursday it plans to ban cryptocurrency trading, sending bitcoin prices plummeting and throwing the virtual coin market into turmoil as the nation’s police and tax authorities raided local exchanges…

FBR freezes singer Rahat Fateh Ali Khan’s bank accounts

11 months, 17 days ago
LAHORE: Federal Board of Revenue (FBR) on Friday decided to freeze the bank accounts of renowned singer Rahat Fateh Ali Khan due to non-payment of taxes. The singer was reportedlty liable to pay income tax of Rs 33 Lakthousandusands in…

Ronaldo accused of 14.7 million euro tax evasion

1 year, 4 months ago
MADRID: Real Madrid star Cristiano Ronaldo was on Tuesday accused of evading 14.7 million euros in tax through offshore companies, the latest footballer to fall foul of fiscal authorities in Spain. The 32-year-old -- the world's highest…

Panama Papers boost tax battle, but no silver bullet

1 year, 6 months ago
PARIS: The Panama Papers have given ammunition to the fight against tax evasion, but much still needs to happen before the world's tax dodgers run out of places to hide money, experts say. The papers, published a year ago, linked some of…

Ronaldo declared 20 million euros in Swiss banks

1 year, 10 months ago
MADRID: Cristiano Ronaldo declared income of over 225 million euros in 2015, including 20 million euros held in 22 Swiss bank accounts, a Spanish newspaper reported on Sunday as the Real Madrid star battles accusations of tax evasion.…

Ronaldo, Mourinho in ‘tax evasion’ claims

1 year, 10 months ago
PARIS: Cristiano Ronaldo and Jose Mourinho could have been involved in a multimillion-euro system of "tax evasion", according to leaked documents obtained by a number of media outlets. A group of 12 European newspapers said it intends to…