tax evasion

August 3, 2022
August 3, 2022

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.

July 30, 2022
July 30, 2022

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.

July 31, 2018
July 31, 2018

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.

October 5, 2017
October 5, 2017

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.

June 19, 2017
June 19, 2017

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?

June 16, 2017
June 16, 2017

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.

November 25, 2016
November 25, 2016

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

May 24, 2016
May 24, 2016

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.

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 remains a key destination for people who want to hide money.