UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case
The case is expected to be significant for the Danish welfare state and tax authorities around the world.
Mon Mar 11 2024
Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud
Justice Merchan sentenced Trump's namesake real estate company after it was convicted of scheming to defraud tax authorities for 15 years.
Sat Jan 14 2023
Shakira vows to fight 'false' Spanish tax accusations in first public comments
Shakira said that she had already paid what the Spanish tax office said she owed before they filed a lawsuit.
Fri Sep 23 2022
Spanish prosecutors accuse Mourinho of 3.3 million euro tax fraud
Spanish prosecutors said on Tuesday they had filed a claim against Manchester United manager Jose Mourinho on two counts of tax fraud dating back to when he coached Real Madrid.
Tue Jun 20 2017
Cristiano Ronaldo to testify in tax fraud case July 31 - media
Soccer star Cristiano Ronaldo will testify in a case in which he is accused of hiding income from the tax authorities on July 31.
Tue Jun 20 2017
Thailand sends ousted PM Thaksin $494 million tax bill
Thai tax authorities have sent ousted former prime minister Thaksin Shinawatra a whopping 17 billion baht ($494 million) tax bill over the sale of shares in a telecoms company more than a decade ago.
Tue Mar 28 2017
Guan Eng's bungalow: Investigate on possible tax evasion - Vell Paari
If the tax authorities are found to be in cahoots with the Penang CM, then both of them should be charged for cheating the government.
Sun Mar 20 2016
No doubt over Messi innocence - Barcelona
Lionel Messi and his father Jorge Horacio have flatly denied defrauding the Spanish tax authorities.
Fri Jun 14 2013
The scamdemic targeting the young and vulnerable
Teenagers and young adults are becoming prime targets for a new wave of cyber scams, a trend raising alarm bells across Southeast Asia.
Sat Nov 23 2024
Japanese manicurist takes on plastic pollution, one nail at a time
Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.
Sat Nov 23 2024
What to watch for ahead of US presidential inauguration
Here's a timeline of events between now and inauguration day.
Sat Nov 23 2024
The battle to reduce road deaths
In Malaysia, over half a million road accidents have been recorded so far this year.
Sat Nov 23 2024
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel
The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?
Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth
Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily
Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024