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evasion News
Several sectors on government’s radar for tax inspections
Prosecution lays out 'criminal conspiracy' in historic Trump trial
Biden pushes to triple tariffs on Chinese steel, aluminum
King of leopard print, Italy's Roberto Cavalli dies at 83
Authorities tightening inspections over tax evasions
Assets worth 92 billion liras seized from arrested influencers
Shakira releases her first album in seven years
State fund takes the reins in arrested influencers’ companies
Parliament to summon Google reps for talks on digital royalties
Turkish competition board launches probe into Meta platforms
Legal reform to include regulation on influencers
Another influencer couple's assets seized
Ministry forms team to spot financial misconduct among influencers
Regulation for social media on agenda amid recent cases
Ministry increases inspections on beauty centers
Recent probes deal blow to beauty sector
Influencers on agenda over money laundering
Influencer arrested over alleged money laundering, tax evasion
Trump would 'arbitrarily' inflate his net worth: Former lawyer
French star Isabelle Adjani fails to show for tax trial
Spain charges Shakira with tax evasion for a second time
Divisive legal reforms 'damage' Israeli democracy: lawyer
Lebanon's central bank chief leaves with no successor
UAE to set up anti-money laundering bodies
Pop star Shakira is to face a second tax probe from Spain
Israelis stage 'day of resistance' against judicial overhaul
G7 finance chiefs move to diversify supply chains
G7 finance chiefs move to diversify supply chains
Donald Trump indicted; expected to surrender next week
Russia denounces Georgia protests as coup attempt
UK settles 2.3 bln trade row with EU
Action plan to fight informal economy unveiled
US, South Korea and Japan impose fresh sanctions on North Korea
Spain court orders Shakira to stand trial for tax fraud
McDonald’s to pay 1.25 bn euros to settle French tax case
Boris Becker jailed in Britain over bankruptcy
Accountants drop Trump, say records can’t be relied upon
UBS fined 1.8 bln euros over tax evasion in French appeal
Zarrab lives lavish life in US
Pfizer booster study lifts mood over Omicron variant
Billionaires’ share of global wealth soars during pandemic
Gov’t in Turkish Cyprus resigns after political deadlock
Software mogul John McAfee dies in Spain by suicide, lawyer says
AKP finalizes work on 4th judiciary reform package
NY attorney general investigating Trump Organization in 'criminal capacity'
Some 120 nabbed over alleged fuel-related tax fraud
Turkey ratifies agreements with 9 countries
Turkish pilots, official face 12 years jail for Ghosn flight
Turkish police nab 72 over alleged fuel-related tax fraud
New round of Trump clemency benefits Manafort, other allies
Samsung Electronics chairman Lee Kun-hee dies at 78
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