tax evasion

Cases filed for dodging tax of 2 luxurious cars

Officials of Customs Intelligence and Investigation Directorate (CIID) files two cases on charges of tax evasion for two luxurious cars seized from Dhaka and Chittagong.
Foreign workers' tax evasion

The National Board of Revenue (NBR) has declared its intention to go after both the companies hiring foreign nationals and individual foreign nationals working in the country on the issue of tax evasion.
Ronaldo's Real rage genuine or a cunning ploy?

Enraged by Spanish tax authorities and a perceived lack of support from Real Madrid, Cristiano Ronaldo threatens to leave the European champions, but is it genuine or part of a greater ploy?
Ronaldo seeks 'Real exit'

Real Madrid forward Cristiano Ronaldo wants to leave the club and Spain after being accused of committing tax fraud in the country, a report in Portuguese sports daily A Bola says.
Eto'o faces massive tax fraud charges

Spanish prosecutors have recommended that Cameroonian football great Samuel Eto'o be handed a 10-year jail sentence and
Google's Paris HQ raided in tax probe

French finance officials have raided the Paris offices of US internet giant Google as part of a tax fraud investigation.
Another luxury car bought ‘dodging tax’ seized in Dhaka

Customs intelligence seized another luxury car worth around Tk 5 crore, which was purchased allegedly by dodging tax, from Tejgaon area in Dhaka.
EU threatens to put sanctions on Panama, other tax havens

A European Union official threatens to sanction Panama and other nations if they don't cooperate fully to fight money laundering and tax evasion, after a leak of data showed the small country remains a key destination for people who want to hide money.
'Panama Papers' law firm says 'hacked by servers abroad'

One of the founders of Mossack Fonseca, the law firm at the center of the explosive "Panama Papers" revelations on off-shore holdings, told AFP on Tuesday his company was hacked by servers abroad.
SC upholds ex-BNP MP’s acquittal in tax evasion case

The Supreme Court upholds a High Court verdict that scrapped six years’ imprisonment of former BNP lawmaker M Rashiduzzaman Millat in a tax evasion case.
Dolce and Gabbana sentenced to jail

Italian fashion designers Domenico Dolce and Stefano Gabbana are sentenced to jail in Italy for one year and eight months for tax evasion