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MUSCAT: The Criminal Circuit of the Primary Court in the Wilayat of Al Seeb has issued a judgment in absentia convicting a defendant in a tax evasion case. The court found that the...
Empty value-added tax returns from businesses with regular activity, “disappeared” traders involved in tax evasion schemes, fictitious invoices worth hundreds of millions of euros...
The court heard Robert Venables KC channelled his earnings through a body called the RVQC Partnership
A former Austin hedge fund manager pleaded guilty to tax evasion after concealing millions in income and foreign accounts before renouncing U.S. citizenship.
The Internal Revenue Service rarely penalizes taxpayers who have high balances in foreign bank accounts and fail to file the proper forms, according to a new report.
Italian authorities uncovered a tax evasion scheme in which an individual allegedly used Bitcoin Ordinals and the BRC-20 token standard to generate and conceal $1.1 million.
Beijing is intensifying its enforcement against tax evasion, extending its reach into consumption taxes, which have been positioned as a critical source of stabilising local govern...
The owner of a Delaware business is facing 18 months in prison for tax evasion.
A U.K. citizen helped Americans use offshore accounts to evade taxes through a scheme known as the "Singapore Solution," U.S. prosecutors said.
Income tax revenues have already risen by 50 per cent since the freeze began, hitting a total of £330billion last year.
Tax authorities are setting their sights on the increased delinquency in specific professional sectors, businesses and activities where high rates of tax evasion, significant discr...
Illicit income; fly like an eagle; subcontractor swindle; and other highlights of recent tax cases.
Officials said the operation utilized thousands of shell companies to generate more than $13.2 billion in fraudulent deductions.
An Italian police unit cracked a tax fraud case worth over a million dollars — and at the center of it was not a secret bank account or a shell company, but Bitcoin inscriptions. R...
Shell game shellacking; one tequila, two tequila; cryptocurrency con; and other highlights of recent tax cases.
The state’s battle with the “monster” of tax evasion didn’t begin today — citizens have long found inventive ways to hide income and avoid taxes The post Taxisnet in the age of Per...
marko: My UK bank interest never automatically appeared on my French tax return Nor should it! It’s the taxpayer’s responsibility to declare their worldwide income and gains on...
marko: My UK bank interest never automatically appeared on my French tax return Nor should it! It’s the taxpayer’s responsibility to declare their worldwide income and gains on...
The Italian authorities have dentified seven Trentino-based photovoltaic companies, controlled by an unspecified German operator, accused of allegedly evading over €60 million in t...
Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.
The Fair Lawn man paid his employees in cash, and cashed more than $1.5M in checks, prosecutors said.
In the battle against tax evasion and the need to boost public revenue, the audit mechanism is stepping up its efforts, turning its attention to a “gray zone” of the tax system, th...
Failed election campaign; six-figure salary; online scam; and other highlights of recent tax cases.
A woman in Hanoi has been charged with evading taxes on VND835 billion (US$32 million) in online sales of diamonds and luxury goods, including Hermes bags and watches.
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