tax evasion

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...

May 24, 2016
May 24, 2016

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.

April 8, 2016
April 8, 2016

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...

April 6, 2016
April 6, 2016

'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...

January 25, 2016
January 25, 2016

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.

March 18, 2015
March 18, 2015

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