Tax Evasion

Ronaldo declared 20 million euros in Swiss banks

MADRID: Cristiano Ronaldo declared income of over 225 million euros in 2015, including 20 million… Read More

8 years ago

Ronaldo, Mourinho in ‘tax evasion’ claims

PARIS: Cristiano Ronaldo and Jose Mourinho could have been involved in a multimillion-euro system of… Read More

8 years ago

Callers for dollars – Inside India’s scam call centres

MUMBAI: In late September, a woman in National City, California, received a voice message on… Read More

8 years ago

Five ways Indians are dodging ‘black money’ crackdown

NEW DELHI: From deploying 'cash coolies' to buying Rolex watches, Indians have found unique ways… Read More

8 years ago

Iceland probes 108 named in Panama Papers

REYKJAVIK: Icelandic authorities said on Wednesday that 108 taxpayers whose names were in the "Panama… Read More

8 years ago

Indian banks reopen to long queues after rupee withdrawal

NEW DELHI: Long queues formed outside banks in India on Thursday as they reopened for… Read More

8 years ago

Denmark paid for Panama Papers data on own citizens

COPENHAGEN: The Danish tax authority said on Thursday it had paid an anonymous source almost six… Read More

8 years ago

Football star Messi sentenced to 21 months in prison

ITALY: Barcelona soccer star Lionel Messi has been sentenced to 21 months in prison after… Read More

9 years ago

Zardari says budget failed to address critical issues

ISLAMABAD: Former president Asif Ali Zardari said the budgetary proposals failed to address critical issues… Read More

9 years ago

Messi absent as his tax fraud trial opens in Spain

BARCELONA: The trial of Argentina star Lionel Messi on tax fraud charges opened Tuesday in… Read More

9 years ago

Messi due to go on trial in Spain for tax fraud

BARCELONA: Argentina star Lionel Messi, one of the world's highest-paid athletes, goes on trial in Barcelona… Read More

9 years ago

Japan to unveil action plan to curb tax evasion at G7

TOKYO: Japan will issue an action plan to curb tax evasion at a Group of… Read More

9 years ago

India signs treaty with Mauritius to curb tax evasion

MUMBAI: India will start imposing capital gains tax on investments coming from Mauritius starting next… Read More

9 years ago

Further revelations in Panama Papers to be unveiled

The International Consortium of Investigative Journalists (ICIJ) will release on 9th May (tomorrow) a new… Read More

9 years ago

Obama presses moves against tax evasion

WASHINGTON: President Barack Obama said Friday that proposed laws to end the use of US-based… Read More

9 years ago

Panama scandal: EU ministers propose measures to curb tax evasion

AMSTERDAM: EU finance ministers endorsed a series of measures on Saturday to fight tax evading… Read More

9 years ago

IMF, World Bank, UN unite to fight tax evasion

WASHINGTON: Four of the world's largest multilateral organizations joined hands Tuesday in the fight to… Read More

9 years ago

Judge freezes Neymar's assets in tax evasion probe

SAO PAULO: The parents of Brazil forward Neymar have denied any wrongdoing after a judge… Read More

10 years ago

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