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Article Related To tax-authorities

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UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case

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

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 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 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

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

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

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

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
'No one will win a trade war,' China says after Trump tariff threat

'No one will win a trade war,' China says after Trump tariff threat

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.
Tue Nov 26 2024
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.
Tue Nov 26 2024
One woman or girl killed every 10 minutes by intimate partner or family member - UN

One woman or girl killed every 10 minutes by intimate partner or family member - UN

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Tue Nov 26 2024
Sweden urges Chinese ship to return for undersea cable investigation

Sweden urges Chinese ship to return for undersea cable investigation

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
Tue Nov 26 2024
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Tue Nov 26 2024
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
Tue Nov 26 2024
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Tue Nov 26 2024
Man charged with mother's murder, storing body in freezer

Man charged with mother's murder, storing body in freezer

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Tue Nov 26 2024
Abolition of examination in schools to reduce pressure on pupils - Fadhlina

Abolition of examination in schools to reduce pressure on pupils - Fadhlina

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Tue Nov 26 2024
Google, Meta urge Australia to delay bill on social media ban for children

Google, Meta urge Australia to delay bill on social media ban for children

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Tue Nov 26 2024