ThePrint6d
How tax evasion destroyed the great Chola Empire, explains Anirudh Kanisetti
Historian Anirudh Kanisetti’s new book, Lords of Earth and Sea: A History of the Chola Empire, is filled with revelations ...
ABC Kcrg 920d
Employee of Winneshiek County Sheriff’s Office charged with sales tax evasion, theft
FORT ATKINSON, Iowa (KCRG) - An employee of the Winneshiek County Sheriff’s Office is facing charges of theft and sales tax evasion, the sheriff’s office said Wednesday. While the sheriff’s ...
KTTC20d
Winneshiek County Sheriff’s Office employee arrested on tax evasion charges
The investigation led to the arrest of 33-year-old Makenz Kriener of Fort Atkinson. Kriener is charged with felony sales tax evasion and simple misdemeanor theft. The investigation is still ongoing.
Daily Mail20d
Inside the lives of 'Catwoman' Jocelyn Wildenstein's 'estranged' children, from London-based daughter Diane to son Alec Jr's tax evasion prison sentence - after her death aged 84
The couple married in the 1970s and had two children called Diane and Alec Jr. However Alec Jr has made headlines in recent years after he was found guilty of tax evasion March 2024 and handed a ...
Los Angeles Times21d
Opinion: The IRS faces more cuts under Trump. Here are three ways that could hurt the economy
Beyond lowering revenues, the sheer magnitude of this tax evasion has implications across the economy, providing competitive advantages to those able and willing to avoid their tax obligations.
News 800021d
Winneshiek County Sheriff's Office employee accused of tax evasion and theft
DECORAH, Iowa (WKBT) -- An employee with the Winneshiek County Sheriff's Office is accused of tax evasion and theft. According to a complaint filed in Winneshiek County Court, Makenz Allen Kriener ...
The Punch Newspapers21d
New withholding tax policy begins
The reforms are also designed to curb tax evasion, minimize avoidance opportunities, and enhance transparency in tax remittance. The PUNCH earlier reported that the Federal Government unveiled new ...
The Express Tribune22d
Bank branch manager suspected in Rs3.2 billion sales tax fraud granted bail
The Islamabad High Court (IHC) granted bail on Wednesday to Shahid Hussain Khawaja, a suspect in a Rs3.2 billion sales tax fraud case, citing insufficient evidence and reprimanding the Federal ...
Australian Broadcasting Corporation23d
New transparency law aims to deter multinational tax avoidance
The phrase "sunlight is the best disinfectant" neatly sums up the aim of Australia's new corporate tax transparency laws. International Consortium of Investigative Journalists (ICIJ ...
ProPakistani23d
Cement Manufacturer Allegedly Involved in Rs. 2.4 Billion Tax Fraud
A prominent cement manufacturer has been allegedly involved in a Rs. 2.4 billion tax fraud through misuse of four export tax exemption regimes. According to Post Clearance Audit (PCA) South ...
Business Recorder23d
PCA unearths Rs2.4bn tax fraud ‘committed’ by cement maker
KARACHI: The Post Clearance Audit (PCA) South has detected a tax fraud amounting to Rs. 2.4 billion against a prominent cement manufacturer, who is reportedly involved in misusing four export tax ...
The Financial Times24d
UK admissions of overseas tax evasion jump 22%
The government has promised to raise billions of pounds by clamping down on tax evasion and avoidance, with HMRC given funding for 5,000 extra compliance officers in the Budget. Tax experts said ...