Report customs duty evasion and get 10% reward, says deputy finance minister
The goods include cigarettes, liquor and vehicles with the identity of the informant to be kept confidential.
Najib and son filed appeal to avoid paying tax, court told
Federal Court judge Nallini Pathmanathan opposed their appeal, saying the country needed to collect tax.
Philippines' Nobel laureate Ressa cleared of tax evasion, calls verdict win for justice
The tax evasion case stemmed from accusations by the state revenue agency that Rappler had omitted from its tax returns the proceeds of a 2015 sale of depositary receipts to foreign investors.
Trump Organization, ex-CFO to face October criminal tax fraud trial
In the indictment, the Trump Organization and Weisselberg are accused of having defrauded tax authorities over 15 years by awarding 'off-the-books' benefits to company executives.
Trump pays US$110,000 fine for blocking New York state tax probe
Trump was ordered to pay US$10,000 a day for as long as he refused to provide accounting and tax documents as part of a civil investigation against the Trump Organization family business.
Accountants drop Trump, say records can’t be relied upon
Mazars informed the Trump Organization in a letter last Wednesday that it would no longer work for the company, which is being probed by New York prosecutors for alleged fraud.
Multiple agencies probing businessman for tax fraud, 1MDB-style money laundering
Investigations have to do with lucrative contracts from a foreign government, the profits of which were never declared by the businessman.
US billionaires accused of avoiding income tax
Journalism nonprofit ProPublica says the billionaires did nothing illegal in their tax declarations, but employed tax-avoidance strategies 'beyond the reach of ordinary people'.
Rosmah’s trial for money laundering, tax evasion to start in November
Her trial will begin after the High Court has heard her defence on the corruption case in relation to a solar hybrid project for rural schools in Sarawak.
Software creator McAfee remanded in jail in Spain
The 75-year-old has been held at a prison near Barcelona since he was arrested in the Spanish city in October just as he was about to board a flight to Istanbul.
