Topic
tax-evasion
4 stories related to this topic, newest first.
Substrate placeholder — needs reviewfinance8 days ago
Nigerian Court Adjourned Tax Evasion Case Against Binance Until September
A federal high court in Abuja postponed the tax evasion trial against Binance Holdings Ltd. The adjournment followed statements that the parties were discussing an out-of-court settlement.
bbc.co.ukpolitics57 days ago
Tax Barrister Robert Venables Faces Three Charges of Tax Evasion
Robert Venables KC, 78, appeared at Southwark Crown Court on charges of evading nearly £2 million in income tax over nearly ten years. The prosecution alleges he used a partnership structure to understate income and spent the funds on household staff.
koreatimes.co.krworld91 days ago
OECD and G20 Announce Plan for Sharing Real Estate Tax Information
The Organization for Economic Cooperation and Development and the Group of 20 have introduced a framework to exchange information on real estate holdings and income to combat tax evasion. This initiative includes sharing data on property ownership, acquisitions, disposals, and re…
JE
Substrate placeholder — needs reviewworld91 days ago
German Prosecutors Allege Smuggling of Chinese Women for Prostitution Ring
Prosecutors in Frankfurt have accused five suspects of smuggling Chinese women into Germany for sex work without valid permits. The operation allegedly ran for three years, involving illegal business practices and tax evasion. Prostitution is legal but regulated in Germany.