WILLEMSTAD - In a strict move against tax evasion, the Curaçao Tax Authority closed down a local hospitality business last ...

The new law, meant to combat tax evasion, will oblige banks to provide more financial data about location and counteragents within 24 hours of a police request.

It was a case of serious fraud, tax evasion, falsification of evidence and illegal payments! After "tax-saving" construction ...

Two popular prime time telenovelas under Rhythm World Productions have sadly come to an end. This comes shortly after ...

Vietnam will introduce an AI-powered tool next week aimed at overseeing the revenue and business operations of e-commerce platforms, Deputy Prime Minister and Minister of Finance Ho Duc Phoc announced ...

Creditors of corporate entities will, at various times, pursue the controlling shareholders to satisfy an undercapitalized corporation's indebtedness. Following along these lines, when it comes to ...

Netflix offices in France and the Netherlands have been raided as part of a preliminary inquiry into tax evasion, ...

A former Fresno woman who dodged $870,000 in federal taxes has pleaded guilty to tax evasion and obstructing an IRS audit.

Taxation is a crucial part of any nation’s economy, acting as a primary source of government revenue used for public goods ...

Tax officers have detected about 18,000 fake companies registered under GST which have been involved in tax evasion of about ...

French and Dutch investigators have raided Netflix's offices in Paris and Amsterdam to investigate alleged tax evasion.Investigators specialising in financial ...

The Transfer Pricing and Special Operations Monitoring Department, part of the Directorate General of Taxes’ Audit and Appeals Operations Division, has launched an extensive audit in coordination with ...