FBR receives list of 41 individuals involved in money laundering
KARACHI: The Financial Monitoring Unit (FMU) has sent a list of forty-one individuals allegedly involved… Read More
6 years ago
Tax Evasion
‘Jersey Shore’ star Sorrentino sentenced to eight months for tax evasion
Mike “The Situation” Sorrentino, star of the reality television show “The Jersey Shore,” was sentenced… Read More
6 years ago
Chinese movie star Fan Bingbing hit with huge tax evasion fines
China has ordered A-list movie star Fan Bingbing to pay about 884 million yuan ($129… Read More
6 years ago
South Korea plans to ban cryptocurrency trading, rattles market
SEOUL: South Korea’s government said on Thursday it plans to ban cryptocurrency trading, sending bitcoin… Read More
7 years ago
FBR freezes singer Rahat Fateh Ali Khan’s bank accounts
LAHORE: Federal Board of Revenue (FBR) on Friday decided to freeze the bank accounts of… Read More
7 years ago
Exorcism excise: US psychic pleads guilty to $3.5 million tax evasion
BOSTON: A self-proclaimed psychic who was paid $3.5 million by an elderly Massachusetts woman in… Read More
7 years ago
Ronaldo accused of 14.7 million euro tax evasion
MADRID: Real Madrid star Cristiano Ronaldo was on Tuesday accused of evading 14.7 million euros… Read More
8 years ago
Panama Papers boost tax battle, but no silver bullet
PARIS: The Panama Papers have given ammunition to the fight against tax evasion, but much… Read More
8 years ago
Ronaldo declared 20 million euros in Swiss banks
MADRID: Cristiano Ronaldo declared income of over 225 million euros in 2015, including 20 million… Read More
8 years ago
Ronaldo, Mourinho in ‘tax evasion’ claims
PARIS: Cristiano Ronaldo and Jose Mourinho could have been involved in a multimillion-euro system of… Read More
8 years ago
Callers for dollars – Inside India’s scam call centres
MUMBAI: In late September, a woman in National City, California, received a voice message on… Read More
8 years ago
Five ways Indians are dodging ‘black money’ crackdown
NEW DELHI: From deploying 'cash coolies' to buying Rolex watches, Indians have found unique ways… Read More
8 years ago
Iceland probes 108 named in Panama Papers
REYKJAVIK: Icelandic authorities said on Wednesday that 108 taxpayers whose names were in the "Panama… Read More
8 years ago
Indian banks reopen to long queues after rupee withdrawal
NEW DELHI: Long queues formed outside banks in India on Thursday as they reopened for… Read More
8 years ago
Denmark paid for Panama Papers data on own citizens
COPENHAGEN: The Danish tax authority said on Thursday it had paid an anonymous source almost six… Read More
8 years ago
Football star Messi sentenced to 21 months in prison
ITALY: Barcelona soccer star Lionel Messi has been sentenced to 21 months in prison after… Read More
9 years ago
Zardari says budget failed to address critical issues
ISLAMABAD: Former president Asif Ali Zardari said the budgetary proposals failed to address critical issues… Read More
9 years ago
Messi absent as his tax fraud trial opens in Spain
BARCELONA: The trial of Argentina star Lionel Messi on tax fraud charges opened Tuesday in… Read More
9 years ago
Messi due to go on trial in Spain for tax fraud
BARCELONA: Argentina star Lionel Messi, one of the world's highest-paid athletes, goes on trial in Barcelona… Read More
9 years ago
Japan to unveil action plan to curb tax evasion at G7
TOKYO: Japan will issue an action plan to curb tax evasion at a Group of… Read More
9 years ago