Argentina targets US dollars hoarded under mattresses, eases tax evasion rules
Argentine President Javier Milei on Friday signed into law a so-called “tax innocence” bill, which aims to encourage…
Southern Indiana business owner charged with corrupt business influence, tax evasion
A southern Indiana business owner has been arrested following a months-long investigation by Indiana State Police.The investigation began…
Getting his teeth done in Turkey was ‘the worst mistake’ of his life, now it turns out he owes £100,000 in tax
A man who recently spoke out about his Turkey teeth regrets has been named and shamed as a…
Trump pardons Julie and Todd Chrisley, reality TV stars convicted in 2022 of fraud and tax evasion
PENSACOLA, Fla. (AP) — President Donald Trump signed pardons Wednesday for reality TV stars Julie and Todd Chrisley,…
Trump set to pardon reality TV stars Todd and Julie Chrisley
WASHINGTON (AP) — President Donald Trump announced Tuesday that he’s planning to pardon TV stars Todd and Julie…
Elon Musk’s DOGE Cuts To IRS Could Mean ‘Christmas Coming Early’ To ‘Wealthy Tax Dodgers,’ Warn Experts
The Trump administration is drastically reducing the workforce at the Internal Revenue Service (IRS), a move that could potentially lead…
Kenya’s Tatu City: A private urban oasis sparks controversy • FRANCE 24 English
Kenya’s Tatu City: A private urban oasis sparks controversy • FRANCE 24 English [Music] Currently, there are 25,000…
Tax Audit Ruling Against Italy Shows Need for Procedural Fairness
The European Court of Human Rights has released an important decision on the procedures adopted by the Italian…
Italy requests fintech ION to pay EUR 1.2 billion in tax evasion probe
Italian regulators have sought EUR 1.2 billion from fintech group ION after a probe into reported tax evasion…
CBDT opens intelligence lab in city to combat tax evasion | Hyderabad News
Hyderabad: The Central Board of Direct Taxes (CBDT) has established a digital intelligence and analytics lab (DIAL) in…
Italy wraps up probe into two Meta execs on alleged $938 million VAT evasion by Facebook owner
By Emilio Parodi MILAN (Reuters) – Italian prosecutors have wrapped up a probe into alleged tax evasion of…