Tax-Evasion Latest News, Top Stories - All news & analysis about Tax-Evasion

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tax evasion News

Prosecution lays out criminal conspiracy in historic Trump trial

Prosecution lays out 'criminal conspiracy' in historic Trump trial
King of leopard print, Italys Roberto Cavalli dies at 83

King of leopard print, Italy's Roberto Cavalli dies at 83
Authorities tightening inspections over tax evasions

Authorities tightening inspections over tax evasions
Assets worth 92 billion liras seized from arrested influencers

Assets worth 92 billion liras seized from arrested influencers
Shakira releases her first album in seven years

Shakira releases her first album in seven years
State fund takes the reins in arrested influencers’ companies

State fund takes the reins in arrested influencers’ companies
Parliament to summon Google reps for talks on digital royalties

Parliament to summon Google reps for talks on digital royalties
Turkish competition board launches probe into Meta platforms

Turkish competition board launches probe into Meta platforms
Legal reform to include regulation on influencers

Legal reform to include regulation on influencers
Another influencer couples assets seized

Another influencer couple's assets seized
Ministry forms team to spot financial misconduct among influencers

Ministry forms team to spot financial misconduct among influencers
Regulation for social media on agenda amid recent cases

Regulation for social media on agenda amid recent cases
Ministry increases inspections on beauty centers

Ministry increases inspections on beauty centers
Recent probes deal blow to beauty sector

Recent probes deal blow to beauty sector
Influencers on agenda over money laundering

Influencers on agenda over money laundering
Influencer arrested over alleged money laundering, tax evasion

Influencer arrested over alleged money laundering, tax evasion
Trump would arbitrarily inflate his net worth: Former lawyer

Trump would 'arbitrarily' inflate his net worth: Former lawyer
French star Isabelle Adjani fails to show for tax trial

French star Isabelle Adjani fails to show for tax trial
Spain charges Shakira with tax evasion for a second time

Spain charges Shakira with tax evasion for a second time
Divisive legal reforms damage Israeli democracy: lawyer

Divisive legal reforms 'damage' Israeli democracy: lawyer
Lebanons central bank chief leaves with no successor

Lebanon's central bank chief leaves with no successor
Israelis stage day of resistance against judicial overhaul

Israelis stage 'day of resistance' against judicial overhaul
Donald Trump indicted; expected to surrender next week

Donald Trump indicted; expected to surrender next week
Action plan to fight informal economy unveiled

Action plan to fight informal economy unveiled
Spain court orders Shakira to stand trial for tax fraud

Spain court orders Shakira to stand trial for tax fraud
McDonald’s to pay 1.25 bn euros to settle French tax case

McDonald’s to pay 1.25 bn euros to settle French tax case
Boris Becker jailed in Britain over bankruptcy

Boris Becker jailed in Britain over bankruptcy
Accountants drop Trump, say records can’t be relied upon

Accountants drop Trump, say records can’t be relied upon
UBS fined 1.8 bln euros over tax evasion in French appeal

UBS fined 1.8 bln euros over tax evasion in French appeal
Billionaires’ share of global wealth soars during pandemic

Billionaires’ share of global wealth soars during pandemic
Software mogul John McAfee dies in Spain by suicide, lawyer says

Software mogul John McAfee dies in Spain by suicide, lawyer says
AKP finalizes work on 4th judiciary reform package

AKP finalizes work on 4th judiciary reform package
NY attorney general investigating Trump Organization in criminal capacity

NY attorney general investigating Trump Organization in 'criminal capacity'
Some 120 nabbed over alleged fuel-related tax fraud

Some 120 nabbed over alleged fuel-related tax fraud
Turkey ratifies agreements with 9 countries

Turkey ratifies agreements with 9 countries
Turkish pilots, official face 12 years jail for Ghosn flight

Turkish pilots, official face 12 years jail for Ghosn flight
Turkish police nab 72 over alleged fuel-related tax fraud

Turkish police nab 72 over alleged fuel-related tax fraud
New round of Trump clemency benefits Manafort, other allies

New round of Trump clemency benefits Manafort, other allies
Samsung Electronics chairman Lee Kun-hee dies at 78

Samsung Electronics chairman Lee Kun-hee dies at 78
President Erdoğan sues CHP leader for 2 million liras over tax evasion claims

President Erdoğan sues CHP leader for 2 million liras over tax evasion claims
Lives Lost: Holocaust survivor reclaimed Nazi-looted artwork

Lives Lost: Holocaust survivor reclaimed Nazi-looted artwork
Inequalities are a roadblock to human development: Op-ed

Inequalities are a roadblock to human development: Op-ed
Law firm sues Netflix over film based on scandal

Law firm sues Netflix over film based on scandal
Italy’s cabinet approves tax cuts

Italy’s cabinet approves tax cuts
Tunisia polls suggest conservative professor wins election

Tunisia polls suggest conservative professor wins election
Turkey, US seek better ties despite splits

Turkey, US seek better ties despite splits
Renault, Nissan, Mitsubishi unveil new joint board post-Ghosn

Renault, Nissan, Mitsubishi unveil new joint board post-Ghosn
Trump did not tell Erdoğan he would extradite Gülen: White House official

Trump did not tell Erdoğan he would extradite Gülen: White House official
Trump working on Gülen’s extradition, Turkey says

Trump working on Gülen’s extradition, Turkey says
Deutsche Bank searched in money laundering probe over Panama Papers

Deutsche Bank searched in money laundering probe over Panama Papers
Illicit tobacco trade significantly down across Turkey, association says

Illicit tobacco trade significantly down across Turkey, association says