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...
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...
'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...
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