tax evasion
Pop star Shakira may get 8 years in Spanish jail for tax evasion
A Spanish prosecutor is seeking a prison term of eight years for Colombian superstar Shakira over a 14.5 million-euro tax fraud case, a prosecutor's office document showed on Friday.
Taking loans v tackling laundering: Which serves our long-term interests best?
Fighting tax evasion, preventing trade-based illicit financial outflows and ending the culture of money laundering and loan defaults is a much more sustainable solution to adding to foreign exchange reserves than taking foreign loans on interest.
Pop star Shakira may get 8 years in Spanish jail for tax evasion
A Spanish prosecutor is seeking a prison term of eight years for Colombian superstar Shakira over a 14.5 million-euro tax fraud case, a prosecutor's office document showed on Friday.
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.